Company Information for

ANV GLOBAL SERVICES LTD

EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA,

Company Registration Number

07541017

Private Limited Company

Active

About Anv Global Services Ltd

ANV GLOBAL SERVICES LTD was founded on 2011-02-24 and has its registered office in London. The organisation's status is listed as "Active". Anv Global Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ANV GLOBAL SERVICES LTD
Legal Registered Office
EXCHEQUER COURT
33 ST MARY AXE
LONDON
EC3A 8AA
Other companies in EC3R

Filing Information

Company Number07541017
Date formed2011-02-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/03/2016
Filing return next due11/04/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 04:24:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Edward Cadle Director LAWYER 2016-12-13 ENGLAND
Lynsey Jane Cross Director CHIEF EXECUTIVE OFFICER 2016-06-27 UNITED KINGDOM
Peter Dewey Director DIRECTOR 2016-12-09 ENGLAND
Michael Grady Womack Director CHIEF FINANCIAL OFFICER 2011-02-24 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Annette Haym Company Secretary 2016-05-20 2018-04-11
Jose Ramon Jiminez Izquierdo Director 2011-02-24 2016-12-07
Debra Lynn Mcclenahan Director 2015-10-22 2016-12-07
Adam Campbell Barker Director 2011-02-24 2016-10-31
Julieta Leticia Moya Freire Company Secretary 2014-10-29 2016-05-20
Linsey Jane Cross Director 2016-02-18 2016-02-18
Killian Thomas Mcdermott Director 2014-01-17 2015-06-12
Robert Matthew Fairfield Director 2011-02-24 2015-04-21
Andrew Simon Wilson Hall Company Secretary 2014-01-17 2014-10-29
Jose Ramon Jiminez Izquierdo Company Secretary 2011-02-24 2014-01-17
Geradus Maria Van Loon Director 2011-07-13 2014-01-17

Related Directorships for Jeremy Edward Cadle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Edward Cadle AMTRUST SYNDICATES LIMITEDDirector 2016-12-08 CURRENT 2002-05-09 Active
Jeremy Edward Cadle AMTRUST CORPORATE CAPITAL LIMITEDDirector 2016-12-08 CURRENT 2012-07-03 Active
Jeremy Edward Cadle AMT EXCHEQUER COURT LIMITEDDirector 2016-12-05 CURRENT 2016-12-05 Active
Jeremy Edward Cadle ANV CORPORATE NAME LIMITEDDirector 2016-11-11 CURRENT 2008-09-23 Active
Jeremy Edward Cadle ANV HOLDINGS (UK) LIMITEDDirector 2016-11-07 CURRENT 2007-11-20 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST CENTRAL BUREAU OF SERVICES LIMITEDDirector 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
Jeremy Edward Cadle FINAGRA GROUP LIMITEDDirector 2016-06-28 CURRENT 1992-10-06 Liquidation
Jeremy Edward Cadle AMTRUST LLOYD'S HOLDINGS (UK) LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Active
Jeremy Edward Cadle AMT MORTGAGE INSURANCE LIMITEDDirector 2016-05-12 CURRENT 1991-06-26 Active - Proposal to Strike off
Jeremy Edward Cadle AMT CORPORATE MEMBER HOLDINGS LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
Jeremy Edward Cadle THERIUM CAPITAL MANAGEMENT LIMITEDDirector 2015-04-29 CURRENT 2008-02-28 Active
Jeremy Edward Cadle RHL CORPORATE NAME NO. 1 LIMITEDDirector 2014-05-14 CURRENT 2006-11-13 Dissolved 2017-02-21
Jeremy Edward Cadle AMTRUST SYNDICATE HOLDINGS LIMITEDDirector 2014-05-14 CURRENT 1995-04-07 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST AT LLOYD'S LIMITEDDirector 2014-05-14 CURRENT 1995-04-10 Active - Proposal to Strike off
Jeremy Edward Cadle FLECTAT 2 LTDDirector 2014-05-14 CURRENT 1998-08-25 Active
Jeremy Edward Cadle AMTRUST SYNDICATE SERVICES LIMITEDDirector 2014-05-14 CURRENT 1998-08-26 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST UNDERWRITING LIMITEDDirector 2014-05-14 CURRENT 2000-01-18 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST CORPORATE MEMBER TWO LIMITEDDirector 2014-05-14 CURRENT 2004-10-20 Active
Jeremy Edward Cadle MOTORS INSURANCE COMPANY LIMITEDDirector 2013-05-01 CURRENT 1992-01-16 Active
Jeremy Edward Cadle CAR CARE PLAN LIMITEDDirector 2013-05-01 CURRENT 1965-05-26 Active
Jeremy Edward Cadle CAR CARE PLAN (HOLDINGS) LIMITEDDirector 2013-02-28 CURRENT 1977-11-07 Active
Jeremy Edward Cadle AMTRUST INTERNATIONAL LIMITEDDirector 2010-09-15 CURRENT 1982-12-03 Active
Jeremy Edward Cadle AMTRUST EUROPE LEGAL LIMITEDDirector 2010-09-15 CURRENT 2000-10-17 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST MANAGEMENT SERVICES LIMITEDDirector 2009-10-09 CURRENT 2003-04-02 Active
Jeremy Edward Cadle AMTRUST EUROPE LIMITEDDirector 2007-04-26 CURRENT 1975-10-14 Active
Jeremy Edward Cadle IGI ADMINISTRATION SERVICES LIMITEDDirector 2007-04-26 CURRENT 1996-03-15 Active
Jeremy Edward Cadle IGI INTERMEDIARIES LIMITEDDirector 2007-04-26 CURRENT 1997-02-18 Active - Proposal to Strike off
Jeremy Edward Cadle CARAVAN SECURITY STORAGE LIMITEDDirector 2007-04-26 CURRENT 1999-01-18 Active
Jeremy Edward Cadle PEDIGREE LIVESTOCK INSURANCE LIMITEDDirector 2007-04-26 CURRENT 1963-01-07 Active

Related Directorships for Lynsey Jane Cross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynsey Jane Cross ASTLEY 1 LIMITEDDirector 2016-11-03 CURRENT 2016-11-03 Dissolved 2017-11-07
Lynsey Jane Cross ANV HOLDINGS (UK) LIMITEDDirector 2016-09-05 CURRENT 2007-11-20 Active - Proposal to Strike off

Related Directorships for Peter Dewey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Dewey AMT CORPORATE MEMBER HOLDINGS LIMITEDDirector 2017-11-22 CURRENT 2015-06-02 Active - Proposal to Strike off
Peter Dewey ANV CORPORATE NAME LIMITEDDirector 2016-11-11 CURRENT 2008-09-23 Active
Peter Dewey AMTRUST SYNDICATES LIMITEDDirector 2016-11-08 CURRENT 2002-05-09 Active
Peter Dewey ANV HOLDINGS (UK) LIMITEDDirector 2016-11-07 CURRENT 2007-11-20 Active - Proposal to Strike off
Peter Dewey AMTRUST CENTRAL BUREAU OF SERVICES LIMITEDDirector 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
Peter Dewey AMTRUST MANAGEMENT SERVICES LIMITEDDirector 2016-08-23 CURRENT 2003-04-02 Active
Peter Dewey AMTRUST LLOYD'S HOLDINGS (UK) LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Active
Peter Dewey AMTRUST EUROPE LIMITEDDirector 2016-04-21 CURRENT 1975-10-14 Active
Peter Dewey AMTRUST CORPORATE CAPITAL LIMITEDDirector 2015-08-18 CURRENT 2012-07-03 Active
Peter Dewey DORE & ASSOCIATES HOLDINGS LIMITEDDirector 2015-06-01 CURRENT 2010-06-03 Active - Proposal to Strike off
Peter Dewey DORE UNDERWRITING SERVICES LIMITEDDirector 2015-06-01 CURRENT 2010-06-04 Active - Proposal to Strike off
Peter Dewey AMTRUST AT LLOYD'S LIMITEDDirector 2014-07-14 CURRENT 1995-04-10 Active - Proposal to Strike off
Peter Dewey AMTRUST SYNDICATE SERVICES LIMITEDDirector 2014-07-14 CURRENT 1998-08-26 Active - Proposal to Strike off