UK Companies House feature
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD
Profile
- Company number
- 01313383
- Status
- Active
- Incorporation
- 1977-05-10
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A letter of support has been obtained from the ultimate parent company, Crawford & Company. Crawford & Company, have stated in writing that they will provide financial support for the period until 30 September 2026 to allow Crawford & Company EMEA/AP Management Limited to meet its financial commitments and pay its liabilities as they fall due. As a result, the Directors have continued to prepare the accounts on a going concern basis.”
Subsidiaries
- Crawford & Company Broadspire (Philippines) Inc · 100% held · Philippines · Global Business Service Centre
- Crawford & Company Logistics (Philippines) Inc · 100% held · Philippines · Global Business Service Centre
- Crawford & Company Shared Services Inc · 100% held · Philippines · Global Business Service Centre
Significant events
- “On 27 February 2024 the Company issued 1,569,360 £1 ordinary shares to its immediate parent company Crawford & Company Adjusters Limited, for an aggregate consideration of £1,569,360.”
- “On 21 October 2024 the Company issued 766,895 £1 ordinary shares to its immediate parent company Crawford & Company Adjusters Limited, for an aggregate consideration of £766,895.”
- “On 18 February 2025 the subsidiary Crawford & Company Shared Services, Inc. was dissolved.”
- “On 20 June 2025 the company received a dividend of $1,500,000 from Crawford & Company Broadspire (Philippines) Inc, and $450,000 from Crawford & Company Logistics (Philippines) Inc.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARSALL, Stephen David | Secretary | 2010-03-22 | — | — |
| PEARSALL, Stephen David | Director | 2010-03-22 | Jan 1968 | British |
| STEVENSON, Tami Edith | Director | 2024-01-01 | Aug 1966 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, John Philip Robert | Secretary | 1995-11-16 | 1998-05-08 |
| HAYES, Duncan Maclean | Secretary | — | 1995-11-16 |
| HENDRY, David Vaughn | Secretary | 1999-12-03 | 2010-03-22 |
| STOTT, John William Kelsall | Secretary | 1998-05-26 | 1999-12-03 |
| BAKKER, Gerald Anne Cornelis | Director | — | 1995-06-23 |
| BAXTER, John Philip Robert | Director | 1992-09-01 | 1998-05-08 |
| BLANCO, Joseph Odilo, Mr. | Director | 2018-12-31 | 2023-12-31 |
| CLAYTON, Paul James | Director | — | 1996-04-30 |
| CUSHING, William Alan | Director | — | 1997-09-24 |
| DEN DIKKEN, Pieter | Director | — | 1992-09-01 |
| HENDRY, David Vaughn | Director | 1999-12-03 | 2010-03-22 |
| KAVANAGH, John Vincent | Director | — | 1992-09-01 |
| MOIR, John Alexander Wilson | Director | 1996-04-30 | 1999-12-03 |
| MURESS, Ian Victor | Director | 2012-07-26 | 2017-04-14 |
| NELSON, Allen William | Director | 2012-07-26 | 2016-09-09 |
| PINNEY, Christopher David | Director | 2012-07-26 | 2018-12-31 |
| POWERS, Eric | Director | 2015-11-06 | 2018-10-18 |
| REEVES, Michael Frank | Director | 1999-12-03 | 2012-07-26 |
| REEVES, Michael Frank | Director | — | 1992-09-01 |
| RIGBY, Kieran Lawrence | Director | 2017-04-28 | 2019-12-18 |
| SOLOMON, Richard Gordon Lancelot | Director | — | 1992-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crawford & Company Adjusters Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | RESOLUTIONS | resolution | resolution |
| 2026-01-09 | MA | incorporation | memorandum articles |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | CH01 | officers | change person director company with change date |
| 2024-11-13 | SH01 | capital | capital allotment shares |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-03-20 | SH01 | capital | capital allotment shares |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | SH01 | capital | capital allotment shares |
| 2022-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | CH01 | officers | change person director company with change date |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2021-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.