Company Information for ANV GLOBAL SERVICES LTD
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANV GLOBAL SERVICES LTD | |
Legal Registered Office | |
EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA Other companies in EC3R | |
Company Number | 07541017 | |
---|---|---|
Company ID Number | 07541017 | |
Date formed | 2011-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 07:58:40 |
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Registered address | Last known status | Formation date | ||
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ANV GLOBAL SERVICES, INC. | 600 MAMARONECK AVENUE #400 HARRISON NY 10528 | Active | Company formed on the 2009-06-12 |
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ANV GLOBAL SERVICES LTD | Unknown | Company formed on the 2012-11-13 | |
ANV GLOBAL SERVICES, INC. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2013-12-05 | |
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ANV GLOBAL SERVICES, INC. | 200 HUDSON ST, HABORSIDE TWO JERSEY CITY NJ 07311 | Active | Company formed on the 2014-04-17 |
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ANV GLOBAL SERVICES INC | Delaware | Unknown | |
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ANV GLOBAL SERVICES INC | Georgia | Unknown | |
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ANV GLOBAL SERVICESINC | Georgia | Unknown | |
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ANV GLOBAL SERVICES INCORPORATED | California | Unknown | |
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ANV GLOBAL SERVICES INCORPORATED | California | Unknown | |
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ANV GLOBAL SERVICES INCORPORATED | Michigan | UNKNOWN | |
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ANV GLOBAL SERVICES INCORPORATED | Michigan | UNKNOWN | |
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ANV GLOBAL SERVICES INCORPORATED | New Jersey | Unknown | |
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ANV GLOBAL SERVICES INCORPORATED | New Jersey | Unknown | |
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Anv Global Services Inc | Connecticut | Unknown | |
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Anv Global Services Inc | Indiana | Unknown | |
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Anv Global Services Inc | Indiana | Unknown | |
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ANV GLOBAL SERVICES INC | Georgia | Unknown | |
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ANV GLOBAL SERVICES INC | Georgia | Unknown | |
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ANV GLOBAL SERVICES INC | Arkansas | Unknown | |
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ANV GLOBAL SERVICES INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEREMY EDWARD CADLE |
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LYNSEY JANE CROSS |
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PETER DEWEY |
||
MICHAEL GRADY WOMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE HAYM |
Company Secretary | ||
JOSE RAMON JIMINEZ IZQUIERDO |
Director | ||
DEBRA LYNN MCCLENAHAN |
Director | ||
ADAM CAMPBELL BARKER |
Director | ||
JULIETA LETICIA MOYA FREIRE |
Company Secretary | ||
LINSEY JANE CROSS |
Director | ||
KILLIAN THOMAS MCDERMOTT |
Director | ||
ROBERT MATTHEW FAIRFIELD |
Director | ||
ANDREW SIMON WILSON HALL |
Company Secretary | ||
JOSE RAMON JIMINEZ IZQUIERDO |
Company Secretary | ||
GERADUS MARIA VAN LOON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMTRUST SYNDICATES LIMITED | Director | 2016-12-08 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 459 LIMITED | Director | 2016-12-08 | CURRENT | 2012-07-03 | Active | |
AMT EXCHEQUER COURT LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
ANV CORPORATE NAME LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-23 | Active | |
ANV HOLDINGS (UK) LIMITED | Director | 2016-11-07 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
FINAGRA GROUP LIMITED | Director | 2016-06-28 | CURRENT | 1992-10-06 | Liquidation | |
AMTRUST LLOYD'S HOLDINGS (UK) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
AMT MORTGAGE INSURANCE LIMITED | Director | 2016-05-12 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
AMT CORPORATE MEMBER HOLDINGS LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
THERIUM CAPITAL MANAGEMENT LIMITED | Director | 2015-04-29 | CURRENT | 2008-02-28 | Active | |
RHL CORPORATE NAME NO. 1 LIMITED | Director | 2014-05-14 | CURRENT | 2006-11-13 | Dissolved 2017-02-21 | |
AMTRUST SYNDICATE HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
AMTRUST AT LLOYD'S LIMITED | Director | 2014-05-14 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
FLECTAT 2 LTD | Director | 2014-05-14 | CURRENT | 1998-08-25 | Active | |
AMTRUST SYNDICATE SERVICES LIMITED | Director | 2014-05-14 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
AMTRUST UNDERWRITING LIMITED | Director | 2014-05-14 | CURRENT | 2000-01-18 | Active - Proposal to Strike off | |
AMTRUST CORPORATE MEMBER TWO LIMITED | Director | 2014-05-14 | CURRENT | 2004-10-20 | Active | |
MOTORS INSURANCE COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1992-01-16 | Active | |
CAR CARE PLAN LIMITED | Director | 2013-05-01 | CURRENT | 1965-05-26 | Active | |
CAR CARE PLAN (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 1977-11-07 | Active | |
AMTRUST INTERNATIONAL LIMITED | Director | 2010-09-15 | CURRENT | 1982-12-03 | Active | |
AMTRUST EUROPE LEGAL LIMITED | Director | 2010-09-15 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
AMTRUST MANAGEMENT SERVICES LIMITED | Director | 2009-10-09 | CURRENT | 2003-04-02 | Active | |
AMTRUST SPECIALTY LIMITED | Director | 2007-04-26 | CURRENT | 1975-10-14 | Active | |
IGI ADMINISTRATION SERVICES LIMITED | Director | 2007-04-26 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
IGI INTERMEDIARIES LIMITED | Director | 2007-04-26 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
CARAVAN SECURITY STORAGE LIMITED | Director | 2007-04-26 | CURRENT | 1999-01-18 | Active | |
PEDIGREE LIVESTOCK INSURANCE LIMITED | Director | 2007-04-26 | CURRENT | 1963-01-07 | Active | |
ASTLEY 1 LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2017-11-07 | |
ANV HOLDINGS (UK) LIMITED | Director | 2016-09-05 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
AMT CORPORATE MEMBER HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
ANV CORPORATE NAME LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-23 | Active | |
AMTRUST SYNDICATES LIMITED | Director | 2016-11-08 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
ANV HOLDINGS (UK) LIMITED | Director | 2016-11-07 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
AMTRUST MANAGEMENT SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2003-04-02 | Active | |
AMTRUST LLOYD'S HOLDINGS (UK) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
AMTRUST SPECIALTY LIMITED | Director | 2016-04-21 | CURRENT | 1975-10-14 | Active | |
GRACECHURCH UTG NO. 459 LIMITED | Director | 2015-08-18 | CURRENT | 2012-07-03 | Active | |
DORE & ASSOCIATES HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-03 | Active - Proposal to Strike off | |
DORE UNDERWRITING SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
AMTRUST AT LLOYD'S LIMITED | Director | 2014-07-14 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
AMTRUST SYNDICATE SERVICES LIMITED | Director | 2014-07-14 | CURRENT | 1998-08-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 200,000 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Peter Dewey on 2022-02-01 | ||
Director's details changed for Mr Michael Grady Womack on 2022-01-20 | ||
CH01 | Director's details changed for Mr Peter Dewey on 2022-02-01 | |
Director's details changed for Mr Michael Grady Womack on 2022-01-20 | ||
DIRECTOR APPOINTED MR PETER DEWEY | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID WILLIAMS | ||
Notification of Amt Intermediaries Limited as a person with significant control on 2021-09-01 | ||
CESSATION OF AMTRUST LLOYD'S HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF AMTRUST LLOYD'S HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Amt Intermediaries Limited as a person with significant control on 2021-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR PETER DEWEY | |
CH01 | Director's details changed for Mr Michael Grady Womack on 2022-01-20 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EDWARD CADLE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 14913501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY JANE CROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 1 Minster Court Mincing Lane London EC3R 7AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Annette Haym on 2018-04-11 | |
PSC05 | Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2018-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
PSC02 | Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2016-11-07 | |
PSC07 | CESSATION OF ANV MGA SERVICES B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 14913500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE | |
AP01 | DIRECTOR APPOINTED MR PETER DEWEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE JIMINEZ IZQUIERDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA MCCLENAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAMPBELL BARKER | |
AP03 | Appointment of Ms Annette Haym as company secretary on 2016-05-20 | |
TM02 | Termination of appointment of Julieta Leticia Moya Freire on 2016-05-20 | |
AP01 | DIRECTOR APPOINTED MRS LYNSEY JANE CROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 14913500 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINSEY JANE CROSS | |
AP01 | DIRECTOR APPOINTED MRS LINSEY JANE CROSS | |
AP01 | DIRECTOR APPOINTED DEBRA LYNN MCCLENAHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KILLIAN MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FAIRFIELD | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 14913500 | |
AR01 | 24/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR KILLIAN THOMAS MCDERMOTT | |
AP03 | SECRETARY APPOINTED MISS JULIETA LETICIA MOYA FREIRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 12430500 | |
AR01 | 24/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW SIMON WILSON HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSE JIMINEZ IZQUIERDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERADUS VAN LOON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/02/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 31/12/2012 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 3875500 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM FOURTH FLOOR 60 FENCHURCH STREET LONDON EC3M 4AD | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
SH01 | 13/09/12 STATEMENT OF CAPITAL GBP 10430500 | |
RES01 | ADOPT ARTICLES 20/07/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 24/02/12 FULL LIST | |
AA01 | CURRSHO FROM 29/02/2012 TO 31/12/2011 | |
SH01 | 17/10/11 STATEMENT OF CAPITAL GBP 1875500 | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 1005500.00 | |
AP01 | DIRECTOR APPOINTED GERADUS MARIA VAN LOON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM SUITE 502 70 ST. MARY AXE LONDON EC3A 8BE UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANV GLOBAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ANV GLOBAL SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |