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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-03-23 (in 10mo)

Last made up 2026-03-09

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED · parent
    1. Crawford Contractor Connection UK Limited 100% · United Kingdom · Provision of contractor services for insurance claims
    2. Crawford & Company Legal Services Limited 100% · United Kingdom · Legal services
    3. Specialist Liability Services Limited 100% · United Kingdom · Dormant
    4. Buckley Scott Holdings Limited 100% · United Kingdom · Dormant
    5. RBAG Holdings UK Limited 100% · United Kingdom · Holding company
    6. RBAG Legacy UK Limited* 100% · United Kingdom · Non-trading
    7. Crawford Aviation Limited* 100% · United Kingdom · Non-trading
    8. RBAG Legacy Holdings Limited* 100% · United Kingdom · Holding company
    9. RD&L International Holdings Limited* 100% · United Kingdom · Holding company
    10. Crawford Aviation Singapore Pte* 100% · Singapore · Non-trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-21 TM01 officers Termination director company with name termination date PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2025-01-31 RP04AP01 officers Second filing of director appointment with name PDF
2025-01-22 AP01 officers Appoint person director company with name date
2024-12-19 CH01 officers Change person director company with change date PDF
2024-10-24 AA accounts Accounts with accounts type full
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-07-10 AP01 officers Appoint person director company with name date PDF
2024-04-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
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 PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2023-12-22 TM02 officers Termination secretary company with name termination date PDF
2023-12-17 AA accounts Accounts with accounts type full
2023-04-11 CH01 officers Change person director company with change date PDF
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page