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 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
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 |