ANV GLOBAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

ANV GLOBAL SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANV GLOBAL SERVICES LTD was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541017. The accounts status is FULL and accounts are next due on 30/09/2024.

ANV GLOBAL SERVICES LTD - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRADY WOMACK Dec 1971 American Director 2011-02-24 CURRENT
MR PETER DEWEY Aug 1976 British Director 2022-02-01 CURRENT
MS DEBRA LYNN MCCLENAHAN Mar 1953 American Director 2015-10-22 UNTIL 2016-12-07 RESIGNED
MR ANDREW SIMON WILSON HALL Secretary 2014-01-17 UNTIL 2014-10-29 RESIGNED
MS ANNETTE HAYM Secretary 2016-05-20 UNTIL 2018-04-11 RESIGNED
MR JOSE RAMON JIMINEZ IZQUIERDO Secretary 2011-02-24 UNTIL 2014-01-17 RESIGNED
MISS JULIETA LETICIA MOYA FREIRE Secretary 2014-10-29 UNTIL 2016-05-20 RESIGNED
MR ROBERT MATTHEW FAIRFIELD Dec 1965 American Director 2011-02-24 UNTIL 2015-04-21 RESIGNED
MR GERADUS MARIA VAN LOON May 1963 Dutch Director 2011-07-13 UNTIL 2014-01-17 RESIGNED
MR KILLIAN THOMAS MCDERMOTT May 1969 Irish Director 2014-01-17 UNTIL 2015-06-12 RESIGNED
MR MATTHEW DAVID WILLIAMS Jan 1965 British Director 2020-06-18 UNTIL 2022-02-01 RESIGNED
MR JOSE RAMON JIMINEZ IZQUIERDO May 1970 Spanish Director 2011-02-24 UNTIL 2016-12-07 RESIGNED
MRS LINSEY JANE CROSS Jul 1974 British Director 2016-02-18 UNTIL 2016-02-18 RESIGNED
MR PETER DEWEY Aug 1976 British Director 2016-12-09 UNTIL 2020-06-23 RESIGNED
MRS LYNSEY JANE CROSS Jul 1974 British Director 2016-06-27 UNTIL 2018-12-06 RESIGNED
MR JEREMY EDWARD CADLE Jan 1965 British Director 2016-12-13 UNTIL 2020-06-23 RESIGNED
MR ADAM CAMPBELL BARKER Aug 1955 British Director 2011-02-24 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amt Intermediaries Limited 2021-09-01 London   Ownership of shares 75 to 100 percent
Amtrust Lloyd's Holdings (Uk) Limited 2016-11-07 - 2021-09-01 Nottingham   Nottinghamshire Significant influence or control as firm
Anv Mga Services B.V. 2016-04-06 - 2017-03-14 1101 Amsterdam   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLEGIATE MANAGEMENT SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
THE OXFORD SECRETARIAT LIMITED MARLOW Active DORMANT 82990 - Other business support service activities n.e.c.
RIVERSTONE INSURANCE LIMITED BRIGHTON Dissolved... FULL 65120 - Non-life insurance
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
COMPOSITE LEGAL EXPENSES LIMITED CARDIFF WALES Dissolved... SMALL 65120 - Non-life insurance
COLLEGIATE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CAPITA (3498350) LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CARAVAN SECURITY STORAGE LIMITED NOTTINGHAM ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
AMTRUST UNDERWRITING LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
AMTRUST EUROPE LEGAL LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
CLE INVESTMENTS LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ARC LEGAL ASSISTANCE LIMITED COLCHESTER Active FULL 66220 - Activities of insurance agents and brokers
COMPOSITE HOLDINGS LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COMPOSITE LEGAL SERVICES LTD CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
COMPOSITE ASSISTANCE LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
LEGAL INSURANCE MANAGEMENT LIMITED BRIERLEY HILL Dissolved... SMALL 66220 - Activities of insurance agents and brokers
WALK WITH WILLIAMS LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 79120 - Tour operator activities
QUALIS U.K. LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
AMT INTERMEDIARIES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINESPACE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
MARLEY RISK CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUMIN HOMES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MERIDIAN HUMAN CAPITAL PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
AB GROUP (SOUTHEND) LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
REGIS-TR UK LTD LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
CITY PSYCHOLOGICAL SERVICES (CPS) LTD LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
STAR BEAUTY SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
AEGIS AI SECURITY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
BEESLEY'S AUTOS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles