ATHANOR LIMITED - LONDON


Company Profile Company Filings

Overview

ATHANOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATHANOR LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810668. The accounts status is FULL and accounts are next due on 30/09/2024.

ATHANOR LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2021-07-22 CURRENT
NOMINA PLC Corporate Director 2021-07-22 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MR ANDREW ERIC LAW Jun 1966 British Director 2021-07-22 CURRENT
PIERRE EMILE LEON MARIE VAN DER MERSCH Jan 1935 Belgian Director 1993-11-15 UNTIL 2006-03-23 RESIGNED
AXEL VAN DER MERSCH Dec 1970 Belgian Director 2006-03-24 UNTIL 2021-07-22 RESIGNED
MR AUGUSTIN TERLINDEN Feb 1985 Belgian Director 2011-05-11 UNTIL 2021-07-22 RESIGNED
JOHANNE SUZANNE IWEINS D'EECKHOUTTE Oct 1960 Belgian Director 1993-11-15 UNTIL 2005-12-01 RESIGNED
LUIGI SANTAMBROGIO Sep 1960 Italian Director 1995-02-20 UNTIL 2021-07-22 RESIGNED
GERARD GEORGES JOSEPH PIERRE COTTON May 1945 Belgian Director 1993-11-15 UNTIL 2011-05-11 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2021-07-22 UNTIL 2023-07-31 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Director 1993-04-20 UNTIL 1994-04-20 RESIGNED
LUIGI SANTAMBROGIO Sep 1960 Italian Secretary 2005-12-01 UNTIL 2021-07-22 RESIGNED
JOHANNE SUZANNE IWEINS D'EECKHOUTTE Oct 1960 Belgian Secretary 1993-11-15 UNTIL 2005-12-01 RESIGNED
STUART PETER LAW British Nominee Secretary 1993-04-20 UNTIL 1994-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Eric Law 2021-07-22 6/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brederode S.A. 2016-04-06 - 2021-07-22 1840 Luxembourg   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDY (UNDERWRITING AGENCIES) LIMITED LONDON Active FULL 65120 - Non-life insurance
NOVAE HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 70100 - Activities of head offices
GRACECHURCH UTG NO. 392 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CATLIN UNDERWRITING LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 357 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 364 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 363 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 362 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATLIN (ONE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HARDY UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 394 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HARDY INSURANCE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
BRIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HARDY UNDERWRITING GROUP LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
GRACECHURCH UTG NO. 375 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
GRACECHURCH UTG NO. 387 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 391 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NOVAE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BREDCO LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE POWER BOATS LIMITED LONDON ENGLAND Active SMALL 30120 - Building of pleasure and sporting boats
O'REORDAN BUILDING CONTRACTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRACECHURCH UTG NO. 428 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 425 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 427 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 426 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 455 LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
ODDBOX THEATRE PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CIRRICO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
CHENIES HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 65110 - Life insurance