ANDERSON WHITE INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

ANDERSON WHITE INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ANDERSON WHITE INSURANCE BROKERS LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05431029. The accounts status is MICRO ENTITY.

ANDERSON WHITE INSURANCE BROKERS 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
30 / 9 31/03/2021

Registered Office

1 GREAT TOWER STREET
LONDON
EC3R 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2022 04/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2021-06-01 CURRENT
MR HOWARD PIERRE LICKENS May 1956 British Director 2021-06-01 CURRENT
MR JITENDRA PATEL Secretary 2022-03-11 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2005-04-20 UNTIL 2005-04-20 RESIGNED
MR PAUL ANDERSON Apr 1968 British Director 2005-04-20 UNTIL 2021-06-01 RESIGNED
MRS LOUISE JANE ANDERSON Jun 1973 British Director 2005-04-20 UNTIL 2021-06-01 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2005-04-20 UNTIL 2005-04-20 RESIGNED
MR PAUL ANDERSON Apr 1968 British Secretary 2005-04-20 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Group (Holdings) Limited 2021-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anderson 2016-04-06 - 2021-06-01 4/1968 London   England Ownership of shares 50 to 75 percent
Mrs Louise Jane Anderson 2016-04-06 - 2021-06-01 6/1973 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Anderson White Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-03-2021 £969,550 equity
Anderson White Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-03-2020 £774,140 equity
Anderson White Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2019-05-03 31-03-2019 £611,499 equity
Anderson White Insurance Brokers Limited - Accounts to registrar (filleted) - small 17.3 2018-04-27 31-03-2018 £524,731 equity
Anderson White Insurance Brokers Limited - Accounts to registrar - small 17.1 2017-05-05 31-03-2017 £466,695 equity
Anderson White Insurance Brokers Limited - Abbreviated accounts 16.1 2016-04-30 31-03-2016 £230,419 Cash £375,600 equity
Anderson White Insurance Brokers Limited - Limited company - abbreviated - 11.6 2015-05-09 31-03-2015 £97,838 Cash £245,023 equity

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