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 - 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 31/12/2018

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

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