ANV SYNDICATE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANV SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ANV SYNDICATE MANAGEMENT LIMITED was incorporated 61 years ago on 22/01/1963 and has the registered number: 00747594. The accounts status is FULL.
ANV SYNDICATE MANAGEMENT LIMITED was incorporated 61 years ago on 22/01/1963 and has the registered number: 00747594. The accounts status is FULL.
ANV SYNDICATE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DEWEY | Aug 1976 | British | Director | 2019-12-31 | CURRENT |
MR JEREMY EDWARD CADLE | Jan 1965 | British | Director | 2019-12-31 | CURRENT |
TREVOR FRANK HART | Sep 1944 | British | Director | RESIGNED | |
IAN RICHARD MALLERY | Sep 1959 | British | Director | 2001-02-28 UNTIL 2013-07-02 | RESIGNED |
MR JOHN RENNIE MAUDSLAY | May 1953 | British | Director | RESIGNED | |
MR DOMINIC JAMES KIRBY | Nov 1970 | British | Director | 2008-11-18 UNTIL 2010-09-20 | RESIGNED |
MR RICHARD STEVEN DZIADZIO | Nov 1963 | American | Director | 2012-08-22 UNTIL 2013-07-19 | RESIGNED |
MR ANTHONY PHILIP HULSE | Feb 1952 | British | Director | 2011-04-18 UNTIL 2016-11-07 | RESIGNED |
JILL ANITA LOVELESS | Feb 1957 | British | Director | 1993-05-12 UNTIL 2000-09-27 | RESIGNED |
ALAN FRANCIS JACKSON | Apr 1935 | British | Director | 1992-09-11 UNTIL 1996-09-25 | RESIGNED |
TREVOR PATTISON JOHNSON | Jan 1941 | British | Director | 1993-01-07 UNTIL 1998-12-31 | RESIGNED |
MR ANTHONY PIERS LATHAM | Apr 1950 | British | Director | 2010-03-23 UNTIL 2012-08-17 | RESIGNED |
MR RICHARD JOHN RONALD HOUSLEY | Mar 1967 | British | Director | 2011-02-01 UNTIL 2013-12-05 | RESIGNED |
JOHN ALEXANDER HENDERSON | Apr 1954 | British | Director | 2001-02-28 UNTIL 2004-10-04 | RESIGNED |
MR PETER COLIN FRANK HAYNES | May 1954 | British | Director | 2013-02-25 UNTIL 2014-09-30 | RESIGNED |
MR IAIN FALCONER MACDOWALL | Nov 1962 | British | Director | 2004-04-29 UNTIL 2013-12-05 | RESIGNED |
MISS JANICE MARIE HAMILTON | Jul 1981 | American | Director | 2013-12-06 UNTIL 2018-03-28 | RESIGNED |
MS CYNTHIA LOUISE HALLMAN | Jun 1957 | Canadian | Director | 2011-03-28 UNTIL 2012-08-17 | RESIGNED |
MR KARL GEOFFREY GRIEVES | Jun 1963 | British | Director | 2009-02-18 UNTIL 2013-02-07 | RESIGNED |
TIMOTHY MAXWELL HUMM | Sep 1947 | British | Director | 1999-08-23 UNTIL 2002-01-07 | RESIGNED |
DAVID CHARLES MCAULEY | Aug 1936 | British | Secretary | RESIGNED | |
MR IAIN FALCONER MACDOWALL | Nov 1962 | British | Secretary | 2003-03-27 UNTIL 2014-04-01 | RESIGNED |
MR ANDREW SIMON WILSON HALL | Secretary | 2014-04-01 UNTIL 2016-11-25 | RESIGNED | ||
MR HUGH PATRICK EGGLESTON | Jun 1960 | Secretary | 1994-07-21 UNTIL 1998-08-21 | RESIGNED | |
MR ANTHONY RICHARD HUGH D'ARCY | British | Secretary | 1998-08-21 UNTIL 2003-03-27 | RESIGNED | |
PETER DONALD BARDER | Mar 1955 | British | Secretary | 1994-03-31 UNTIL 1994-07-21 | RESIGNED |
SIMON HUGH BARDER | Sep 1950 | British | Director | RESIGNED | |
MR BARRY COLEMAN | Nov 1939 | British | Director | RESIGNED | |
MR HOWARD JAMES CHEETHAM | Jul 1958 | British | Director | 2008-11-18 UNTIL 2010-06-24 | RESIGNED |
JAMES ALEXANDER HAGGERSTON GADSDEN CARTWRIGHT | Jun 1982 | British | Director | 2018-04-04 UNTIL 2019-10-02 | RESIGNED |
MR JOHN RONALD CACKETT | Dec 1947 | British | Director | 1993-01-07 UNTIL 1996-01-25 | RESIGNED |
MR MARK JAMES BYRNE | Nov 1961 | Irish | Director | 2008-11-18 UNTIL 2010-05-24 | RESIGNED |
MR DAVID ARTHUR BROWN | Oct 1957 | British | Director | 2008-11-18 UNTIL 2010-06-24 | RESIGNED |
MR THOMAS ALLEN BOLT | Aug 1956 | American | Director | 2000-12-18 UNTIL 2009-07-31 | RESIGNED |
MR WILLIAM EDWARD BLOXHAM | Nov 1942 | British | Director | 1992-12-01 UNTIL 1993-03-31 | RESIGNED |
MRS LYNSEY JANE CROSS | Jul 1974 | British | Director | 2013-12-06 UNTIL 2016-11-25 | RESIGNED |
ANDREW PETER BAUGH | Feb 1959 | British | Director | 1998-07-01 UNTIL 2000-08-31 | RESIGNED |
MR ADAM CAMPBELL BARKER | Aug 1955 | British | Director | 2012-08-21 UNTIL 2016-10-31 | RESIGNED |
DAVID CHARLES MCAULEY | Aug 1936 | British | Director | RESIGNED | |
SAMUEL HUGH LEONARD BARDER | Apr 1921 | British | Director | RESIGNED | |
PETER DONALD BARDER | Mar 1955 | British | Director | RESIGNED | |
JOHN HERBERT BARDER | Aug 1923 | British | Director | RESIGNED | |
MR ANDREW ROMAN BAK | Jan 1970 | British | Director | 2012-01-03 UNTIL 2013-01-31 | RESIGNED |
MR PHILIP ANTHONY CHRISTOPHER ARMSTRONG | Apr 1953 | British | Director | 1998-02-06 UNTIL 2000-05-23 | RESIGNED |
MR LESLIE FRANCIS ALLEN | Aug 1953 | British | Director | 2001-02-28 UNTIL 2011-08-01 | RESIGNED |
JONATHAN DAVID PATRICK BARNES | Mar 1957 | British | Director | RESIGNED | |
MR ANTHONY RICHARD HUGH D'ARCY | British | Director | 2001-01-03 UNTIL 2003-03-27 | RESIGNED | |
MR PAUL ALAN CHUBB | Jun 1961 | British | Director | 2001-10-01 UNTIL 2011-12-31 | RESIGNED |
PHILIP GEORGE HOLT EVANS | Nov 1922 | British | Director | RESIGNED | |
IGAL MORDECIAH MAYER | Jun 1961 | Canadian | Director | 2000-01-01 UNTIL 2000-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anv Holdings (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |