UK Companies House feature
CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED
Profile
- Company number
- 02855446
- Status
- Active
- Incorporation
- 1993-09-21
- 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, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors acknowledge that at 31 October 2024, the Company had net current liabilities of £46,208,000. 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 Risk Services Investments 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 Adjusters (UK) Limited · 1% held · England & Wales
- Crawford & Company Legal Services Limited · 1% held · England & Wales · Legal Services
- Buckley Scott Holdings Limited · 1% held · England & Wales · Dormant
- Specialist Liability Services Limited · 1% held · England & Wales · Dormant
- Crawford Contractor Connection UK Limited · 1% held · England & Wales
- RBAG Holdings UK Limited · 1% held · England & Wales · Holding Company
- R.D. & L. International Holdings Limited · 1% held · England & Wales · Holding Company
- RBAG Legacy Holdings Limited · 1% held · England & Wales · Holding Company
- RBAG Legacy UK Limited · 1% held · England & Wales · Non-Trading
- Crawford Aviation Limited · 1% held · England & Wales
- Crawford Aviation Singapore Pte · 1% held · Singapore
Significant events
- “On November 5, 2021, Crawford & Company (the ultimate parent company) and certain of its subsidiaries, including the Company, entered into a Credit Facility which replaced all prior credit agreements. The Credit Facility consists of a $450.0 million revolving credit facility, with a letter of credit sub-commitment of $125.0 million. The Credit Facility matures, and all amounts outstanding thereunder will be due and payable on November 5, 2026.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARSALL, Stephen | Secretary | 2009-09-30 | — | — |
| LOFKIN, Paul Alexander | Director | 2025-02-17 | Sep 1985 | British |
| PEARSALL, Stephen David | Director | 2009-09-30 | Jan 1968 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, John Philip Robert | Secretary | 1995-11-16 | 1997-09-24 |
| GIBLIN, John Francis | Secretary | 1997-09-24 | 1998-07-03 |
| HARMAN, Mark | Secretary | 1998-07-03 | 2003-05-02 |
| HAYES, Duncan Maclean | Secretary | 1993-10-13 | 1995-11-16 |
| HENDRY, David Vaughn | Secretary | 2003-05-02 | 2009-09-30 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-21 | 1993-10-13 |
| BART, Andrew | Director | 2024-07-05 | 2025-02-17 |
| BARTLETT, Lisa | Director | 2019-10-01 | 2024-06-28 |
| BAXTER, John Philip Robert | Director | 1995-06-23 | 1997-09-24 |
| CLAYTON, Paul James | Director | 1995-06-23 | 1996-04-30 |
| ELDER, Ronald Sharp | Director | 1997-09-24 | 1999-06-23 |
| GIBLIN, John Francis | Director | 1997-09-24 | 1998-07-03 |
| HARMAN, Mark | Director | 1998-07-03 | 2003-05-02 |
| HENDRY, David Vaughn | Director | 2003-05-02 | 2009-12-22 |
| MOIR, John Alexander Wilson | Director | 1996-04-30 | 1997-09-24 |
| MURESS, Ian Victor | Director | 2009-12-29 | 2017-05-04 |
| NELSON, Allen William | Director | 2009-12-22 | 2016-09-09 |
| NICHOLLS, Clive Geoffrey | Director | 2017-05-17 | 2019-10-01 |
| POWERS, Eric | Director | 2018-06-13 | 2018-10-18 |
| REEVES, Michael Frank | Director | 1999-06-23 | 2009-12-22 |
| REEVES, Michael Frank | Director | 1997-09-24 | 1998-07-03 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-09-21 | 1993-10-13 |
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 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | SH01 | capital | capital allotment shares |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-02-21 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2024-12-19 | CH01 | officers | change person director company with change date |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-10 | TM01 | officers | termination director company with name termination date |
| 2024-01-30 | CH01 | officers | change person director company with change date |
| 2023-11-21 | AR01 | annual-return | annual return company with made up date full list shareholders |
| 2023-11-21 | AR01 | annual-return | annual return company with made up date full list shareholders |
| 2023-11-21 | AR01 | annual-return | annual return company with made up date full list shareholders |
| 2023-11-21 | AR01 | annual-return | annual return company with made up date full list shareholders |
| 2023-11-21 | AR01 | annual-return | annual return company with made up date full list shareholders |
| 2023-11-21 | AR01 | annual-return | annual return company with made up date full list shareholders |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
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.