ANNBRI LIMITED - LONDON


Company Profile Company Filings

Overview

ANNBRI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANNBRI LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03643602. The accounts status is FULL and accounts are next due on 30/09/2024.

ANNBRI LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2022-01-14 CURRENT
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2022-01-14 CURRENT
CRAIG DENNIS FRENCH Feb 1970 South African Director 2011-11-10 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2022-01-01 CURRENT
DAVID CHARLES BOWLES Aug 1968 British Director 2022-08-15 CURRENT
GRANT NOEL FRENCH Aug 1973 South African Director 2005-07-13 CURRENT
QUICKNESS LIMITED Mar 1981 Corporate Director 1998-09-29 UNTIL 1998-09-29 RESIGNED
NOMINA PLC Corporate Director 2002-12-31 UNTIL 2022-01-01 RESIGNED
MR BRIAN THOMAS FRENCH Nov 1946 South African Director 1998-09-29 UNTIL 2005-07-13 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Secretary 1998-09-29 UNTIL 2001-04-17 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 1998-09-29 UNTIL 1998-12-31 RESIGNED
MICHAEL WILLIAM WEBB Mar 1967 British Director 2022-01-14 UNTIL 2022-08-15 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 1998-09-29 UNTIL 1998-12-31 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-09-29 UNTIL 1998-09-29 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2001-04-17 UNTIL 2022-01-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-29 UNTIL 1998-09-29 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-29 UNTIL 1998-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Annphia French 2016-04-06 1/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Craig Dennis French 2016-04-06 2/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grant Noel French 2016-04-06 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Deborah-Ann French 2016-04-06 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
CIRCLE SPECIALIST SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
HAMPDEN AGENCIES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GUY'S HILL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BRUNSWICK UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CANTCO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NAMECO (NO. 1622) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 171 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 158 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 245 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
LEXHAM UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
JOHN HACKLING UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 179 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 22 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 271 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
COLKIRK UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HOWECO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 399 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENTA SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ARGENTA SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGENTA UNDERWRITING NO. 4 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NCMIC CORPORATE MEMBER NO.4 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
VIS UK CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NCMIC CORPORATE MEMBER NO.1 LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ASCENSION CAPITAL UK, LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AS UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
ARMSWORTH UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
ASHMORE UTG LLP LONDON ENGLAND Active FULL None Supplied