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G.d. Anderson Life And Pensions Limited, W2 5SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G.D. ANDERSON LIFE AND PENSIONS LIMITED

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

This company is commonly known as G.d. Anderson Life And Pensions Limited. The company was founded 20 years ago and was given the registration number 05107278. The firm's registered office is in LONDON. You can find them at 36-38 Westbourne Grove, Newton Road, London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:G.D. ANDERSON LIFE AND PENSIONS LIMITED
Company Number:05107278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:36-38 Westbourne Grove, Newton Road, London, England, W2 5SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hogglewood Highfield Road, Biggin Hill, Westerham, TN16 3UX

Director14 December 2004Active
Lowick Mill Mill Lane, Lowick, Kettering, NN14 3BQ

Secretary18 May 2004Active
Lowick Mill, Mill Lane, Lowick, Kettering, United Kingdom, NN14 3BQ

Secretary12 April 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 April 2004Active
Lowick Mill Mill Lane, Lowick, Kettering, NN14 3BQ

Director18 May 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 April 2004Active

People with Significant Control

Mr Geoffrey David Victor Anderson
Notified on:20 April 2022
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:36-38, Westbourne Grove, London, England, W2 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Charles Horsley
Notified on:01 January 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Hogglewood, Highfield Road, Westerham, England, TN16 3UX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-03-23Officers

Termination secretary company with name termination date.

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2022-03-23Officers

Change corporate secretary company.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-05-23Address

Change registered office address company with date old address new address.

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2019-02-15Address

Change registered office address company with date old address new address.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption full.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption full.

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