Company Information for ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED
THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE,
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Company Registration Number
02626688
Private Limited Company
Active |
Company Name | |
---|---|
ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED | |
Legal Registered Office | |
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON EC3M 5JE Other companies in EC3R | |
Company Number | 02626688 | |
---|---|---|
Company ID Number | 02626688 | |
Date formed | 1991-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 14:11:29 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID PEARSALL |
||
STEPHEN DAVID PEARSALL |
||
ERIC POWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FRANK REEVES |
Director | ||
DAVID VAUGHN HENDRY |
Company Secretary | ||
DAVID VAUGHN HENDRY |
Director | ||
MARK HARMAN |
Company Secretary | ||
MARK HARMAN |
Director | ||
RONALD SHARP ELDER |
Director | ||
JOHN FRANCIS GIBLIN |
Company Secretary | ||
JOHN FRANCIS GIBLIN |
Director | ||
RICHARD GORDON LANCELOT SOLOMON |
Director | ||
JOHN PHILIP ROBERT BAXTER |
Company Secretary | ||
PAUL JAMES CLAYTON |
Director | ||
DUNCAN MACLEAN HAYES |
Company Secretary | ||
KEITH JAMES BAKER |
Director | ||
DAVID JOHN KEMP |
Director | ||
DEREK JAMES GILBERT |
Company Secretary | ||
JOHN GEORGE DAVID BROCKLEHURST |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAWFORD (TAIWAN) LIMITED | Director | 2017-05-31 | CURRENT | 1989-06-27 | Active | |
CRAWFORD AVIATION LIMITED | Director | 2017-04-27 | CURRENT | 1989-11-28 | Active | |
RBAG LEGACY UK TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2009-02-26 | Active - Proposal to Strike off | |
RBAG LEGACY (REGULATED BUSINESS) LIMITED | Director | 2014-12-01 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
MERIDIAN GLOBAL CLAIMS LIMITED | Director | 2014-12-01 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
RBAG CENTRAL LTD | Director | 2014-12-01 | CURRENT | 1968-01-03 | Dissolved 2017-12-12 | |
RBAG WEST LTD | Director | 2014-12-01 | CURRENT | 1974-12-12 | Dissolved 2017-12-12 | |
RBAG MCTEAR LIMITED | Director | 2014-12-01 | CURRENT | 1984-10-26 | Dissolved 2017-12-12 | |
RBAG HOLDINGS UK LTD | Director | 2014-12-01 | CURRENT | 1998-11-05 | Active | |
RBAG LEGACY HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1959-12-08 | Active | |
RBAG LEGACY UK LTD | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active | |
R.D.& L. INTERNATIONAL HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1987-08-13 | Active | |
RBAG LEGACY LONDON INTERNATIONAL LIMITED | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active - Proposal to Strike off | |
BUCKLEY SCOTT HOLDINGS LIMITED | Director | 2014-07-25 | CURRENT | 2006-10-05 | Active | |
BUCKLEY SCOTT ASSOCIATES LIMITED | Director | 2014-07-25 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
CLAIMBID LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
LLOYD WARWICK INTERNATIONAL LIMITED | Director | 2013-03-11 | CURRENT | 2007-11-20 | Active | |
CRAWFORD GRAHAM MILLER EUROPE LIMITED | Director | 2011-09-01 | CURRENT | 1986-11-05 | Active | |
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1986-11-05 | Active | |
CRAWFORD & COMPANY ADJUSTERS LIMITED | Director | 2006-10-23 | CURRENT | 1986-10-23 | Active | |
SPECIALIST LIABILITY SERVICES LIMITED | Director | 2006-08-16 | CURRENT | 1999-12-13 | Active | |
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD | Director | 2006-03-30 | CURRENT | 1997-05-27 | Active | |
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED | Director | 2004-05-13 | CURRENT | 1994-03-09 | Active | |
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2009-01-27 | Active | |
CRAWFORD CONTRACTOR CONNECTION UK LIMITED | Director | 2018-06-13 | CURRENT | 2009-10-28 | Active | |
RBAG HOLDINGS UK LTD | Director | 2018-06-13 | CURRENT | 1998-11-05 | Active | |
SPECIALIST LIABILITY SERVICES LIMITED | Director | 2018-06-13 | CURRENT | 1999-12-13 | Active | |
CRAWFORD GRAHAM MILLER EUROPE LIMITED | Director | 2018-06-13 | CURRENT | 1986-11-05 | Active | |
CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED | Director | 2018-06-13 | CURRENT | 1993-09-21 | Active | |
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1986-11-05 | Active | |
CRAWFORD (TAIWAN) LIMITED | Director | 2018-06-13 | CURRENT | 1989-06-27 | Active | |
BROCKLEHURSTS HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1990-04-09 | Active | |
THG (DORMANT) LIMITED | Director | 2018-06-13 | CURRENT | 1974-12-20 | Active | |
RBAG LEGACY HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1959-12-08 | Active | |
RBAG LEGACY UK LTD | Director | 2018-06-13 | CURRENT | 1977-03-25 | Active | |
R.D.& L. INTERNATIONAL HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1987-08-13 | Active | |
RBAG LEGACY LONDON INTERNATIONAL LIMITED | Director | 2018-06-13 | CURRENT | 1977-03-25 | Active - Proposal to Strike off | |
CRAWFORD ARNOLD & GREEN LIMITED | Director | 2018-06-13 | CURRENT | 1982-04-27 | Active | |
WEGOLOOK GBR, LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
PSC05 | Change of details for Crawford & Company Adjusters Limited as a person with significant control on 2020-05-07 | |
PSC05 | Change of details for Crawford & Company Adjusters Limited as a person with significant control on 2020-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM 70 Mark Lane London EC3R 7NQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM 70 Mark Lane London EC3R 7NQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC POWERS | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 03/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ERIC POWERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK REEVES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Trinity Court 42 Trinity Square London EC3N 4th England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 198000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 198000 | |
CS01 | 04/07/16 STATEMENT OF CAPITAL GBP 198000 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM C/O CRAWFORD & COMPANY 10TH FLOOR, NEW LONDON HOUSE LONDON STREET LONDON EC3R 7LP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM C/O CRAWFORD & COMPANY 10TH FLOOR, NEW LONDON HOUSE LONDON STREET LONDON EC3R 7LP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL | |
AP03 | Appointment of Mr Stephen David Pearsall as company secretary on 2015-10-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHN HENDRY | |
TM02 | Termination of appointment of David Vaughn Hendry on 2015-10-30 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 198000 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 198000 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 04/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 04/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 04/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM NEW LONDON HOUSE LONDON STREET LONDON EC3R 7LP UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM TRINITY COURT 42 TRINITY SQUARE LONDON EC3N 4TH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
244 | DELIVERY EXT'D 3 MTH 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/10/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363a | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |