UK Companies House feature
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED
Profile
- Company number
- 02908444
- Status
- Active
- Incorporation
- 1994-03-09
- 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
“Whilst the Company is expected to make a profit going forward, it is recognised that the Company currently has net current liabilities of £450 (2023: £72,089,000) at the balance sheet date. As in prior years, 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 until at least 30 September 2026 to allow Crawford & Company Adjusters (UK) Limited to meet its financial commitments and pay its liabilities as they fall due.”
Subsidiaries
- Crawford Contractor Connection UK Limited · 100% held · United Kingdom · Provision of contractor services for insurance claims
- Crawford & Company Legal Services Limited · 100% held · United Kingdom · Legal services
- Specialist Liability Services Limited · 100% held · United Kingdom · Dormant
- Buckley Scott Holdings Limited · 100% held · United Kingdom · Dormant
- RBAG Holdings UK Limited · 100% held · United Kingdom · Holding company
- RBAG Legacy UK Limited* · 100% held · United Kingdom · Non-trading
- Crawford Aviation Limited* · 100% held · United Kingdom · Non-trading
- RBAG Legacy Holdings Limited* · 100% held · United Kingdom · Holding company
- RD&L International Holdings Limited* · 100% held · United Kingdom · Holding company
- Crawford Aviation Singapore Pte* · 100% held · Singapore · Non-trading
Significant events
- “During the year the Company participated in a planned UK group re-organisation exercise amongst certain subsidiaries which was carried out to simplify various company balance sheets by dealing with legacy items and ultimately simplify the group structure in the UK.”
- “On 16 October 2024 a distribution, by way of a dividend in specie, of £70,701,850 inter-company receivables, was received from a subsidiary undertaking and this amount was offset against equivalent intercompany creditors at that date. Following the dividend an impairment charge of £53,791,000 was recognised.”
- “On the 4th of July 2025 the Group initiated the dissolution of its wholly owned subsidiary, Buckley Scott Holdings Limited. As part of the winding-up process, the subsidiary declared a dividend in specie to its parent company, Crawford and Company Adjusters (UK) Limited, comprising the transfer of its remaining net assets with a carrying value of £1,399,808.”
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
2 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOFKIN, Paul Alexander | Director | 2025-01-15 | Sep 1985 | British |
| PEARSALL, Stephen David | Director | 2004-05-13 | Jan 1968 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBLIN, John Francis | Secretary | 1997-10-20 | 1998-05-26 |
| GILBERT, Derek James | Secretary | 1994-03-11 | 1996-04-09 |
| HARMAN, Mark | Secretary | 1998-05-26 | 2003-05-02 |
| HENDRY, David Vaughn | Secretary | 2003-05-02 | 2004-05-13 |
| PEARSALL, Stephen David | Secretary | 2004-05-13 | 2009-12-11 |
| PULLEY, Jonathan | Secretary | 2009-12-11 | 2023-12-06 |
| STAITE, Andrew John | Secretary | 1996-04-09 | 1997-10-20 |
| QUADRANGLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-09 | 1994-05-04 |
| BAKER, Keith James | Director | 1994-04-12 | 1995-06-30 |
| BART, Andrew | Director | 2024-07-05 | 2025-02-17 |
| BARTLETT, Lisa | Director | 2019-10-01 | 2024-06-28 |
| BLANCO, Joseph Odilo, Mr. | Director | 2018-12-31 | 2019-10-01 |
| BOWMAN, Jeffrey Thomas | Director | 2003-05-02 | 2009-12-11 |
| BOWMAN, Jeffrey Thomas | Director | 1995-02-06 | 1998-05-26 |
| BOX, George Lee | Director | 1995-02-06 | 1997-05-31 |
| BROCKLEHURST, John George David | Director | 1995-02-06 | 1998-05-26 |
| BROCKLEHURST, Peter James | Director | 1994-03-09 | 1994-11-30 |
| BRYANT, Graham Alexander | Director | 2000-03-20 | 2001-09-24 |
| BRYANT, Jim Rae | Director | 1995-06-06 | 1997-02-27 |
| BURKE, Benedict Vincent | Director | 2003-05-02 | 2011-11-04 |
| CLARK, Jonathan | Director | 2003-05-02 | 2007-05-25 |
| ELDER, Ronald Sharp | Director | 1997-06-01 | 1999-06-23 |
| FALLON, Michael John | Director | 1994-04-12 | 1994-12-16 |
| FRIEND, Samuel Charles | Director | 2004-05-13 | 2012-11-01 |
| GIBLIN, John Francis | Director | 2003-05-02 | 2006-05-02 |
| GIBLIN, John Francis | Director | 1997-09-24 | 1998-05-26 |
| GLADWELL, Gregory Duncan | Director | 2011-11-04 | 2015-03-25 |
| HARMAN, Mark | Director | 1998-05-26 | 2003-05-02 |
| HENDRY, David Vaughn | Director | 2000-03-20 | 2004-05-13 |
| HOLCROFT, Stephen William | Director | 1995-11-10 | 1996-12-20 |
| HULL, Donald Norman | Director | 1995-06-06 | 1997-02-28 |
| JENNER, John Edward | Director | 2013-12-03 | 2015-06-04 |
| JONES, Michael David | Director | 2015-06-04 | 2024-02-16 |
| KELLY, Shaun | Director | 2019-10-01 | 2025-03-29 |
| MOSS, George Charles | Director | 2000-03-20 | 2003-05-02 |
| MURESS, Ian Victor | Director | 2003-05-02 | 2017-04-14 |
| NELSON, Allen William | Director | 2009-12-11 | 2016-09-09 |
| NICHOLLS, Clive Geoffrey | Director | 2015-06-04 | 2019-10-01 |
| PINNEY, Christopher David | Director | 2011-03-24 | 2018-12-31 |
| REEVES, Michael Frank | Director | 1999-06-23 | 2011-03-24 |
| REEVES, Michael Frank | Director | 1997-06-01 | 1998-05-26 |
| ROBERTS, John Dudley | Director | 1994-04-12 | 1995-06-30 |
| ROBERTS, Michael Charles | Director | 1994-04-12 | 1996-08-01 |
| SMITH, Dennis Allen | Director | 1995-02-06 | 1998-05-26 |
| STAITE, Andrew John | Director | 1997-06-01 | 1997-10-20 |
| STOTHARD, Nigel Ralph | Director | 1994-04-12 | 1995-06-30 |
| TICKLE, Thomas Robert | Director | 1994-04-12 | 1996-05-08 |
| WATERS, Philip Humphrey | Director | 1994-04-12 | 1995-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crawford & Company Risk Services Investments Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-21 | TM01 | officers | termination director company with name termination date |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2025-01-31 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-22 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | CH01 | officers | change person director company with change date |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | TM01 | officers | termination director company with name termination date |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-16 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-17 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CH01 | officers | change person director company with change date |
| 2023-03-23 | 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.