ANGLO LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGLO LONDON LIMITED was incorporated 11 years ago on 03/04/2013 and has the registered number: 08470590. The accounts status is GROUP and accounts are next due on 30/09/2024.

ANGLO 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
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RUSSELL Oct 1978 British Director 2013-08-27 CURRENT
MR BRIAN PETER RUSSELL Aug 1952 British Director 2013-08-27 CURRENT
MR JONATHAN PAUL BATES Dec 1975 British Director 2013-08-27 CURRENT
MR STEPHEN ANTHONY WAINWRIGHT Sep 1959 British Director 2013-04-03 UNTIL 2018-03-02 RESIGNED
MRS ZOE MARIE SPICER Jul 1982 British Director 2018-05-22 UNTIL 2021-10-31 RESIGNED
MR MARK RUSSELL Jan 1987 British Director 2019-01-01 UNTIL 2022-10-31 RESIGNED
MR STEPHEN WAINWRIGHT Secretary 2013-08-27 UNTIL 2018-03-02 RESIGNED
MRS ZOE MARIE SPICER Secretary 2018-05-09 UNTIL 2021-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo London Holdco Limited 2022-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Apc Liquidation Holdco Ltd 2022-10-28 - 2022-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Russell 2019-01-01 - 2022-10-28 1/1987 London   Significant influence or control
Mr Brian Peter Russell 2016-04-06 - 2022-10-28 8/1952 London   Voting rights 25 to 50 percent
Mr Ian Peter Russell 2016-04-06 - 2022-10-28 10/1978 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Jonathan Paul Bates 2016-04-06 - 2022-10-28 12/1975 London   Voting rights 25 to 50 percent
Mr Stephen Anthony Wainwright 2016-04-06 - 2018-02-14 9/1959 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOLGATE INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED LONDON 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
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
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANGLO LONDON LIMITED 2018-08-29 31-12-2017 £100 equity

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.
ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED LONDON Active FULL 65120 - Non-life insurance
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 HOLDCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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