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ANGLO LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo London Limited. The company was founded 11 years ago and was given the registration number 08470590. The firm's registered office is in LONDON. You can find them at 80 Leadenhall Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ANGLO LONDON LIMITED
Company Number:08470590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:80 Leadenhall Street, London, EC3A 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Leadenhall Street, London, England, EC3A 3DH

Director27 August 2013Active
80, Leadenhall Street, London, England, EC3A 3DH

Director27 August 2013Active
80, Leadenhall Street, London, England, EC3A 3DH

Director27 August 2013Active
80, Leadenhall Street, London, EC3A 3DH

Secretary09 May 2018Active
80, Leadenhall Street, London, England, EC3A 3DH

Secretary27 August 2013Active
80, Leadenhall Street, London, EC3A 3DH

Director01 January 2019Active
80, Leadenhall Street, London, EC3A 3DH

Director22 May 2018Active
80, Leadenhall Street, London, England, EC3A 3DH

Director03 April 2013Active

People with Significant Control

Anglo London Holdco Limited
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:80, Leadenhall Street, London, England, EC3A 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apc Liquidation Holdco Ltd
Notified on:28 October 2022
Status:Active
Country of residence:England
Address:80, Leadenhall Street, London, England, EC3A 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Paul Russell
Notified on:01 January 2019
Status:Active
Date of birth:January 1987
Nationality:British
Address:80, Leadenhall Street, London, EC3A 3DH
Nature of control:
  • Significant influence or control
Mr Brian Peter Russell
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:80, Leadenhall Street, London, EC3A 3DH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian Peter Russell
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:80, Leadenhall Street, London, EC3A 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Jonathan Paul Bates
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:80, Leadenhall Street, London, EC3A 3DH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Anthony Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:80, Leadenhall Street, London, EC3A 3DH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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