This company is commonly known as Anthony, Bryant & Company (investment Consultants) Limited. The company was founded 48 years ago and was given the registration number 01225777. The firm's registered office is in LONDON. You can find them at 28 Eccleston Square, , London, . This company's SIC code is 65110 - Life insurance.
| Name | : | ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED |
|---|---|---|
| Company Number | : | 01225777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1975 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Eccleston Square, London, SW1V 1NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Corporate Secretary | 31 December 2021 | Active |
| Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH | Director | 31 December 2021 | Active |
| C/O Cabot Square Capital, One Connaught Place, London, United Kingdom, W2 2ET | Director | 20 June 2023 | Active |
| Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH | Director | 31 December 2021 | Active |
| Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH | Director | 31 December 2021 | Active |
| Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH | Director | 31 December 2021 | Active |
| Flat 9, 115b The Ridgeway, London, SW19 | Secretary | 28 January 1993 | Active |
| 33 Boscombe Road, Merton Park, London, SW19 3AX | Secretary | - | Active |
| Unit 10/75 Macleay St, Potts Point, Australia, NSW 2011 | Director | 28 November 1996 | Active |
| 25, Eccleston Square, London, United Kingdom, SW1V 1NS | Director | - | Active |
| Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH | Director | 31 December 2021 | Active |
| Mkc Wealth Holdings Ltd | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH |
| Nature of control | : |
|
| Mr Brian Gerard Ahearne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | Australia |
| Address | : | Unit 10/75 Macleay St, Potts Point, Australia, NSW 2011 |
| Nature of control | : |
|
| Mr Michael Anthony Ahearne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Eccleston Square, London, England, SW1V 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Resolution | Resolution. | Download |
| 2022-01-11 | Incorporation | Memorandum articles. | Download |
| 2022-01-10 | Capital | Capital name of class of shares. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Officers | Appoint corporate secretary company with name date. | Download |
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