ANTHONY FILBIN - LONDON
ANTHONY FILBIN - LONDON
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Overview
MR ANTHONY FILBIN is a Director from London. This person was born in April 1957, which was over 67 years ago. MR ANTHONY FILBIN is British and resident in England. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £-201,209 shareholder value and £955,161 cash in recent accounts.
Their most recent appointment, in our records, was to EVOLVE PENSIONS LIMITED on 2022-02-11.
Address
The Smart Building, 136 George Street
London
W1H 5LD
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
EVOLVE PENSIONS LIMITED | Active | Director | 2022-02-11 | CURRENT | £871,282 cash, £807,285 equity |
WATERS EVANS PAWSON & FILBIN LIMITED | Dissolved - no longer trading | Director | 2020-11-20 until 2021-05-04 | RESIGNED | |
WATERS & FILBIN LIMITED | Dissolved - no longer trading | Director | 2019-10-23 | CURRENT | £100 cash, £100 equity |
CRYSTAL TRUSTEE COMPANY LIMITED | Active | Director | 2018-09-18 until 2021-08-25 | RESIGNED | £100 cash, £100 equity |
FILBIN & WATERS LIMITED | Active | Director | 2017-11-14 | CURRENT | £1,905 cash, £-32,204 equity |
BLUESKY TRUSTEE COMPANY LTD | Active | Director | 2015-06-26 until 2021-03-24 | RESIGNED | £98,680 equity |
LEGAL & GENERAL TRUSTEES LIMITED | Active | Director | 2014-09-01 until 2017-09-01 | RESIGNED | |
CAPITAL CRANFIELD HOLDINGS LIMITED | Active | Director | 2014-05-01 until 2019-12-31 | RESIGNED | |
QUAI ADMINISTRATION SERVICES LIMITED | Active | Director | 2014-05-01 until 2019-05-29 | RESIGNED | £50,227 cash, £-1,142,783 equity |
FILBIN ADVISORY LIMITED | Active | Director | 2014-01-22 | CURRENT | £31,547 cash, £67,613 equity |
LEGAL & GENERAL TRUSTEES LIMITED | Active | Director | 2011-09-16 until 2014-02-07 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
WATERS & FILBIN LIMITED | 2019-10-23 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR RAYMOND JOHN FOSTER | Electrical Engineer | Witney | 8 |
MR BRYAN EDWIN FREAKE | None | London, United Kingdom | 3 |
MR BERNARD MCAULAY | National Officer For Construction - Unite The Unio | Swanley, United Kingdom | 1 |
MR JOHN FRANCIS MCGHEE | Association Secretary | London, United Kingdom | 4 |
MR ALEXANDER MEIKLE | Head Of Employment Relations | London, England | 5 |
MR WILLIAM CAMERON SPIERS | Approved Electrician | Orpington | 6 |
MR MARTYN JAMES BURNLEY | Director | Beckenham, England | 16 |
MR LEWIS BRITZ | Retired | London, United Kingdom | 5 |
MR MICHAEL TUFF | Trade Union Official | Telford | 5 |
MR RICHARD ALAN DAVID OWEN | Retirement Advice | Woking, United Kingdom | 3 |
MR GREG RICHARD HALL | Electrician | Swanley, United Kingdom | 2 |
MR STEVEN RICHARD SYSON | Trade Union Officer | Eaton Socon St Neots, United Kingdom | 3 |
MR PAUL DAVID BANNISTER | Chief Executive | London, United Kingdom | 1 |
MRS JESSICA RIGBY | Head Of Operations | London, United Kingdom | 1 |
MR ALEXANDER RYAN | Pensions Manager | Swanley | 2 |
MR ANDREW COLIN ELDRED | Director Of Employment & Skills | Swanley | 1 |
MR NEIL GILLAM | Solicitor | Swanley | 1 |
MR EOIN MARTIN CORCORAN | Cfo/Accountant | London, United Kingdom | 6 |
MR JAMIE FIVEASH | Ceo/Accountant | London, United Kingdom | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR WILLIAM ROBERT WYNNE | Managing Director | London, United Kingdom | 3 |
NAJEEB HAROON | Estate Agent | London, United Kingdom | 3 |
MR JOHN FRANCIS MCGHEE | Association Secretary | London, United Kingdom | 4 |
GEORGE STREET SECRETARIAL LIMITED | London | 6 | |
KHALIL IBRAHIM | London | 3 | |
MR PAUL DAVID BANNISTER | London, United Kingdom | 1 | |
MR TAREK AHMED FOUAD ABDELHADY | Director | London, England | 1 |
MR PAUL DAVID BANNISTER | Chief Executive | London, United Kingdom | 1 |
MRS JESSICA RIGBY | Head Of Operations | London, United Kingdom | 1 |
MRS KIM ELIZABETH GUBLER | Director Of Pension Management Consultancy | London, United Kingdom | 3 |