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 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
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 |