An (123) started in year 1898 as Private Limited Company with registration number 00059614. The An (123) company has been functioning successfully for 126 years now and its status is active. The firm's office is based in London at 2 Triton Square. Postal code: NW1 3AN. Since 2003-06-06 An (123) Limited is no longer carrying the name A N Claims PLC.
The company has 2 directors, namely Matthew R., Nameeta P.. Of them, Nameeta P. has been with the company the longest, being appointed on 20 July 2021 and Matthew R. has been with the company for the least time - from 8 August 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.
| Office Address | 2 Triton Square |
| Office Address2 | Regent's Place |
| Town | London |
| Post code | NW1 3AN |
| Country of origin | United Kingdom |
| Registration Number | 00059614 |
| Date of Incorporation | Tue, 22nd Nov 1898 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 126 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 20 July 2021
Position: Corporate Secretary
Appointed: 28 August 2012
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Santander Equity Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Santander Uk Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Santander Equity Investments Limited
2 Triton Square, Regent's Place, London, NW1 3AN, 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 | 3053574 |
| Notified on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Santander Uk Plc
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2294747 |
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| A N Claims PLC | June 6, 2003 |
| First National Group P.l.c | March 25, 2003 |
| First National Finance Corporation P L C | September 19, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 7th, March 2023 |
accounts | Free Download (4 pages) |
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