Alan Blunden & Co. Ltd in 33 St. Mary Axe LONDON

Alan Blunden & Co. Ltd LONDON

Founded in 1997, Alan Blunden &, classified under reg no. 03476249 is an active company. Currently registered at Exchequer Court EC3A 8AA, London the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2023-03-31. Since 2000-09-28 Alan Blunden & Co. Ltd is no longer carrying the name Alan Blunden & Company.

The company has 4 directors, namely Jeremy C., Michael W. and Mark S. and others. Of them, Richard B. has been with the company the longest, being appointed on 16 January 2006 and Jeremy C. and Michael W. have been with the company for the least time - from 1 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alan Blunden & Co. Ltd Address / Contact

Office Address	Exchequer Court
Office Address2	33 St. Mary Axe
Town	London
Post code	EC3A 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03476249
Date of Incorporation	Thu, 4th Dec 1997
Industry	Non-life insurance
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Jeremy C.

Position: Director

Appointed: 01 July 2023

Michael W.

Position: Director

Appointed: 01 July 2023

Mark S.

Position: Director

Appointed: 01 February 2011

Richard B.

Position: Director

Appointed: 16 January 2006

Barry B.

Position: Secretary

Appointed: 30 March 2004

Resigned: 01 July 2023

Barry B.

Position: Director

Appointed: 01 April 2000

Resigned: 01 July 2023

Nicholas B.

Position: Director

Appointed: 01 April 2000

Resigned: 06 September 2021

Olive B.

Position: Secretary

Appointed: 28 November 1998

Resigned: 30 March 2004

Daniel B.

Position: Director

Appointed: 04 December 1997

Resigned: 06 September 2019

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 04 December 1997

Resigned: 04 December 1997

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 December 1997

Resigned: 04 December 1997

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Ab Group (Southend) Limited from Rochford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Barry B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ab Group (Southend) Limited

Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11809831
Notified on	6 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry B.

Notified on	6 April 2016
Ceased on	6 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Nicholas B.

Notified on	6 April 2016
Ceased on	6 September 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Daniel B.

Notified on	6 April 2016
Ceased on	26 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Alan Blunden & Company	September 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 15th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 15th, July 2023	accounts	Free Download (29 pages)
AA01	Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 11th, July 2023	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2006-12-04 filed on: 15th, May 2023	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 25th, July 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 17th, July 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 4th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, August 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 27th, July 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 21st, August 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, August 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 15th, December 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-12-15: 100000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 24th, August 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-04 filed on: 16th, December 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 17th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-04 filed on: 4th, December 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-12-04: 100000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 10th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-04 filed on: 10th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, August 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-04 filed on: 23rd, January 2012	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2011-03-31 filed on: 3rd, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-04 filed on: 20th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 9th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-04 filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 1st, August 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-12-19 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 18th, September 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 13th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 13th, September 2007	accounts	Free Download (14 pages)
363s	Period up to 2007-01-06 - Annual return with full member list filed on: 6th, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-01-06 - Annual return with full member list filed on: 6th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 26th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 26th, September 2006	accounts	Free Download (15 pages)
363s	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-12-05 (Registered office changed on 05/12/05)	annual return
AA	Full accounts data made up to 2005-03-31 filed on: 14th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 14th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 26th, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 26th, November 2004	accounts	Free Download (17 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-03-31 filed on: 20th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 20th, January 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-01-07 (Director's particulars changed)	annual return
363s	Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-01-07 (Director's particulars changed)	annual return
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-12-13 (Director's particulars changed)	annual return
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 9th, September 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 9th, September 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-12-18 - Annual return with full member list filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-18 - Annual return with full member list filed on: 18th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 22nd, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 22nd, November 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-01-02 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-02 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 25th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 25th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 23rd, August 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 23rd, August 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-12-02 - Annual return with full member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-02 - Annual return with full member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 8th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 8th, February 1999	accounts	Free Download (2 pages)
363s	Period up to 1999-02-08 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-08 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (6 pages)

Alan Blunden & Co. Ltd LONDON

Alan Blunden & Co. Ltd Address / Contact

Company Information / Profile

Company staff

Jeremy C.

Michael W.

Mark S.

Richard B.

Barry B.

Barry B.

Nicholas B.

Olive B.

Daniel B.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Company filings

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