ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED was incorporated 30 years ago on 10/09/1993 and has the registered number: 02852425. The accounts status is FULL and accounts are next due on 30/09/2024.

ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 LEADENHALL STREET
LONDON
EC3A 3DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RUSSELL Oct 1978 British Director 2006-04-01 CURRENT
MR JOHN FRIDAY Nov 1983 British Director 2024-03-19 CURRENT
MR JONATHAN PAUL BATES Dec 1975 British Director 2004-03-01 CURRENT
MR BRIAN PETER RUSSELL Aug 1952 British Director 1993-09-10 CURRENT
MR MARK RUSSELL Jan 1987 British Director 2019-01-01 UNTIL 2022-10-31 RESIGNED
MR BRIAN PETER RUSSELL Aug 1952 British Secretary 1993-09-10 UNTIL 2012-12-31 RESIGNED
PATRICIA ELIZABETH RUSSELL British Secretary 2001-06-23 UNTIL 2004-01-30 RESIGNED
MRS ZOE MARIE SPICER Secretary 2018-05-09 UNTIL 2021-10-31 RESIGNED
STEPHEN WAINWRIGHT British Secretary 2004-01-31 UNTIL 2018-03-01 RESIGNED
TINA JOANNE LODGE Sep 1967 British Director 1994-10-31 UNTIL 2001-06-22 RESIGNED
MR STEPHEN ANTHONY WAINWRIGHT Sep 1959 British Director 2013-10-10 UNTIL 2018-03-02 RESIGNED
MRS ZOE MARIE SPICER Jul 1982 British Director 2018-05-22 UNTIL 2021-10-31 RESIGNED
DAVID JOHN PRINCE Jan 1958 British Director 2021-12-07 UNTIL 2024-03-19 RESIGNED
CHARLES EDWARD JAMES FORRESTER Aug 1969 British Director 1999-01-25 UNTIL 2001-02-16 RESIGNED
PHILIP CALLEN Dec 1945 British Director 1993-09-10 UNTIL 1994-10-31 RESIGNED
MR JOHN GRAHAM MATHISON YOUNG Jun 1956 British Director 2009-09-14 UNTIL 2010-10-31 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1993-09-10 UNTIL 1993-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo London 2016-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOLGATE INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY DIRECT, LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
QUOTEMAC LIMITED LONDON Active DORMANT 65120 - Non-life insurance
APC LONDON MARKET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALTERNATIVE USE ALGAE LIMITED BISHOP'S STORTFORD ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MANAGING GENERAL AGENTS' ASSOCIATION LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
INCORPORATED INSURANCE GROUP LIMITED LEEDS ENGLAND Active SMALL 65120 - Non-life insurance
ANGLO LONDON LIMITED LONDON Active GROUP 65120 - Non-life insurance
FICL HOLDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BRINPAT MANAGEMENT LTD HORNCHURCH ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BC PROPERTIES ESSEX LTD HORNCHURCH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
APC LIQUIDATION HOLDCO LTD LONDON Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ANGLO LONDON HOLDCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
APC LM HOLDCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
INTERNATIONAL RISK SOLUTIONS INSURANCE BROKER (EUROPE) LTD LIMASSOL CYPRUS Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
QUOTEMAC LIMITED LONDON Active DORMANT 65120 - Non-life insurance
SHIPOWNERS CLAIMS BUREAU (UK) LTD. LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PEEK HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARTHUR FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANGLO LONDON LIMITED LONDON Active GROUP 65120 - Non-life insurance
ANGLO LONDON HOLDCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
EARNEX CC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
OMNINO RESTAURANTSS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants