UK Companies House feature
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED
Profile
- Company number
- 06802708
- Status
- Active
- Incorporation
- 2009-01-27
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 (the 'Group'), have stated in writing that they will provide financial support until 30 September 2026 to allow Crawford & Company EMEA/A-P Holdings Limited to meet its financial commitments and pay its liabilities as they fall due to the extent that money is not otherwise available to meet such liabilities.”
Subsidiaries
- Crawford & Company (Australia) Pty Limited · 100% held · Australia · provision of services to the insurance industry
- Broadspire (Australia) Pty Ltd · 100% held · Australia · provision of services to the insurance industry
- Crawford & Company (PNG) Limited · 51% held · Australia · Dormant
- WeGoLook AUS Pty Ltd · 100% held · Australia · provision of services to the insurance industry
- Pillion Pty Limited · 100% held · Australia · provision of services to the insurance industry
- Paratus Claims Pty Limited · 100% held · Australia · provision of services to the insurance industry
- HBA Legal Pty Limited · 100% held · Australia · provision of services to the insurance industry
- Crawford & Company New Zealand Ltd · 100% held · New Zealand · provision of services to the insurance industry
- Crawford (Taiwan) Limited · 100% held · United Kingdom · provision of services to the insurance industry
- Crawford (Hong Kong) Limited · 100% held · Hong Kong · provision of services to the insurance industry
- Crawford & Company International Pte Ltd · 90% held · Singapore · provision of services to the insurance industry
- Crawford (Denmark) A/S · 100% held · Denmark · provision of services to the insurance industry
- Crawford & Company Belgium NV · 100% held · Belgium · provision of services to the insurance industry
- Crawford & Company Italia SRL · 100% held · Italy · provision of services to the insurance industry
- Crawford & Company (Nederlands) BV · 100% held · Netherlands · provision of services to the insurance industry
- Crawford & Company (Norway) AS · 100% held · Norway · provision of services to the insurance industry
- Crawford & Company (Sweden) AB · 100% held · Sweden · provision of services to the insurance industry
- Crawford & Company Finland OY · 100% held · Finland · provision of services to the insurance industry
- Crawford & Company Adjusters Limited · 100% held · United Kingdom · provision of services to the insurance industry
- Crawford & Company EMEA/A-P Management Limited · 100% held · United Kingdom · provision of services to the insurance industry
- Crawford & Company Broadspire (Philippines) Inc · 100% held · Philippines · provision of services to the insurance industry
- Crawford & Company Logistics (Philippines) Inc · 100% held · Philippines · provision of services to the insurance industry
- Crawford & Company Shared Services Inc · 100% held · Philippines · provision of services to the insurance industry
- Crawford & Company (Asia Pacific) Management Services PTE Limited · 100% held · Singapore · provision of services to the insurance industry
- Crawford Graham Miller Holdings Limited · 100% held · United Kingdom · Dormant
- Crawford Graham Miller Europe Limited · 100% held · United Kingdom · Dormant
- Crawford Trustees Limited · 100% held · United Kingdom · Dormant
- Crawford Arnold & Green Limited · 100% held · United Kingdom · Dormant
- Brocklehursts Holdings Limited · 100% held · United Kingdom · Dormant
- THG (Dormant) Ltd · 100% held · United Kingdom · Dormant
- Anglo Kuwait Loss Adjusting Group Limited · 100% held · United Kingdom · Dormant
- Arnold & Green Pension Scheme Trustees Limited · 100% held · United Kingdom · Dormant
- PT Satria Dharma Pusaka Crawford THG · 50% held · Indonesia · provision of services to the insurance industry
- Redassistencia Colombia S.A.S. · 50% held · Colombia · provision of services to the insurance industry
- Crawford & Company Risk Services Investments Limited · 100% held · United Kingdom · Holding Company
- Crawford & Company Adjusters (UK) Limited · 100% held · United Kingdom · provision of services to the insurance industry
- Crawford & Company Legal Services Limited · 100% held · United Kingdom · Legal Services
- Buckley Scott Holdings Limited · 100% held · United Kingdom · Dormant
- Specialist Liability Services Limited · 100% held · United Kingdom · Dormant
- Crawford Contractor Connection UK Limited · 100% held · United Kingdom · provision of services to the insurance industry
- RBAG Holdings UK Limited · 100% held · United Kingdom · Holding Company
- Crawford & Company Adjusters (Ireland) Limited · 100% held · Ireland · provision of services to the insurance industry
Significant events
- “Subsequent to the year end, on 13 November 2024 the Company issued a further 457,047 ordinary shares to its immediate parent, Crawford & Company International, Inc. for an aggregate subscription price of £457,047. This facilitated the subscription for 457,047 £1 ordinary shares in the Company's directly held subsidiary Crawford & Company Adjusters Limited on the same day as part of the wider Group's activities to ensure that subsidiaries are appropriately capitalised as necessary.”
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
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARSALL, Stephen David | Secretary | 2017-07-21 | — | — |
| PEARSALL, Stephen David | Director | 2009-01-27 | Jan 1968 | British |
| STEVENSON, Tami Edith | Director | 2023-12-31 | Aug 1966 | American |
| SWAIN, William Bruce | Director | 2009-01-27 | Jun 1963 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Allen William | Secretary | 2009-01-27 | 2016-09-09 |
| BLANCO, Joseph Odilo, Mr. | Director | 2018-12-31 | 2023-12-31 |
| MURESS, Ian Victor | Director | 2009-01-27 | 2017-04-14 |
| NELSON, Allen William | Director | 2009-01-27 | 2016-09-09 |
| PINNEY, Christopher David | Director | 2011-03-24 | 2018-12-31 |
| POWERS, Eric | Director | 2018-06-13 | 2018-10-18 |
| REEVES, Michael Frank | Director | 2009-01-27 | 2011-03-24 |
| RIGBY, Kieran Lawrence | Director | 2017-04-28 | 2019-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crawford & Company International, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-13 | CH01 | officers | change person director company with change date |
| 2025-12-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-30 | RESOLUTIONS | resolution | resolution |
| 2025-12-30 | SH20 | capital | legacy |
| 2025-12-30 | CAP-SS | insolvency | legacy |
| 2025-12-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-23 | SH20 | capital | legacy |
| 2025-12-23 | CAP-SS | insolvency | legacy |
| 2025-12-23 | RESOLUTIONS | resolution | resolution |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | CH01 | officers | change person director company with change date |
| 2024-12-06 | SH01 | capital | capital allotment shares |
| 2024-11-20 | SH01 | capital | capital allotment shares |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | SH01 | capital | capital allotment shares |
| 2024-02-27 | AP01 | officers | appoint person director company with name date |
| 2024-02-27 | TM01 | officers | termination director company with name termination 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.