This company is commonly known as Anv Syndicate Management Limited. The company was founded 61 years ago and was given the registration number 00747594. The firm's registered office is in LONDON. You can find them at Exchequer Court, 33 St Mary Axe, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ANV SYNDICATE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 00747594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1963 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 31 December 2019 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 31 December 2019 | Active |
| 29 East Common, Redbourne, AL3 7NG | Secretary | 31 March 1994 | Active |
| Bourne House, 10 Sandrock Hill Road, Farnham, GU10 4NS | Secretary | 21 August 1998 | Active |
| 9 Cicada Road, London, SW18 2NN | Secretary | 21 July 1994 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Secretary | 01 April 2014 | Active |
| 31 Liskeard Gardens, Blackheath, London, SE3 0PE | Secretary | 27 March 2003 | Active |
| 11 Brook Gardens, Kingston Upon Thames, KT2 7ET | Secretary | - | Active |
| Birch House 35 Birch Lane, Stock, CM4 9NA | Director | 28 February 2001 | Active |
| Prinkle Farm House Prinkle Lane, Bodle Street Green, Hailsham, BN27 4UD | Director | 06 February 1998 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 03 January 2012 | Active |
| Corner Cottage Cedar Road, Woking, GU22 0JJ | Director | - | Active |
| 29 East Common, Redbourne, AL3 7NG | Director | - | Active |
| St Johns House, Odiham, RG25 1NW | Director | - | Active |
| Chesters The Street, Eversley, Basingstoke, RG27 0PJ | Director | - | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 21 August 2012 | Active |
| 7 Priory Walk, London, SW10 9SP | Director | - | Active |
| 17 Blenheim Close, Sawbridgeworth, CM21 0BE | Director | 01 July 1998 | Active |
| Wylam Dilly, Gallowstree Common, Reading, RG4 9BX | Director | 01 December 1992 | Active |
| Flat 7, 7 Egerton Place, London, SW3 2EF | Director | 18 December 2000 | Active |
| Waters Edge, 15 Tuckers Town Road, St. George's, Bermuda, | Director | 18 November 2008 | Active |
| Roughill, 6 Long Lane, Tuckers Town, Bermuda, HS02 | Director | 18 November 2008 | Active |
| 15 South Road, Faversham, ME13 7LR | Director | 07 January 1993 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 04 April 2018 | Active |
| Little Beeches, Cobham Way, East Horsley, Leatherhead, KT24 5BH | Director | 18 November 2008 | Active |
| 58 Elmwood Drive, Ewell, KT17 2NN | Director | 01 October 2001 | Active |
| Batchelors, Barns Green, Horsham, RH13 7QG | Director | - | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 06 December 2013 | Active |
| Bourne House, 10 Sandrock Hill Road, Farnham, GU10 4NS | Director | 03 January 2001 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 22 August 2012 | Active |
| Marley Edge, Haselmere, GU27 3PU | Director | - | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 18 February 2009 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 28 March 2011 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 06 December 2013 | Active |
| 10 Beech Avenue, Radlett, WD7 7DE | Director | - | Active |
| Anv Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Minster Court, London, England, EC3R 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-05 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-04-09 | Officers | Termination director company with name termination date. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Officers | Termination director company with name termination date. | Download |
| 2016-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-23 | Officers | Termination director company with name termination date. | Download |
| 2016-11-23 | Officers | Termination director company with name termination date. | Download |
| 2016-11-23 | Officers | Termination director company with name termination date. | Download |
| 2016-11-10 | Officers | Termination director company with name termination date. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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