BizStats
You are here: bizstats.co.uk > a-z index > A list > AN list > ANG list > ANGL list

Anglo Pacific Consultants (london) Limited LONDON

Anglo Pacific Consultants (london) started in year 1993 as Private Limited Company with registration number 02852425. The Anglo Pacific Consultants (london) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 80 Leadenhall Street. Postal code: EC3A 3DH.

The company has 4 directors, namely David P., Ian R. and Jonathan B. and others. Of them, Brian R. has been with the company the longest, being appointed on 10 September 1993 and David P. has been with the company for the least time - from 7 December 2021. Currently 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.

Anglo Pacific Consultants (london) Limited Address / Contact

Office Address 80 Leadenhall Street
Town London
Post code EC3A 3DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02852425
Date of Incorporation Fri, 10th Sep 1993
Industry Non-life insurance
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

David P.

Position: Director

Appointed: 07 December 2021

Ian R.

Position: Director

Appointed: 01 April 2006

Jonathan B.

Position: Director

Appointed: 01 March 2004

Brian R.

Position: Director

Appointed: 10 September 1993

Mark R.

Position: Director

Appointed: 01 January 2019

Resigned: 31 October 2022

Zoe S.

Position: Director

Appointed: 22 May 2018

Resigned: 31 October 2021

Zoe S.

Position: Secretary

Appointed: 09 May 2018

Resigned: 31 October 2021

Stephen W.

Position: Director

Appointed: 10 October 2013

Resigned: 02 March 2018

John Y.

Position: Director

Appointed: 14 September 2009

Resigned: 31 October 2010

Stephen W.

Position: Secretary

Appointed: 31 January 2004

Resigned: 01 March 2018

Patricia R.

Position: Secretary

Appointed: 23 June 2001

Resigned: 30 January 2004

Charles F.

Position: Director

Appointed: 25 January 1999

Resigned: 16 February 2001

Tina L.

Position: Director

Appointed: 31 October 1994

Resigned: 22 June 2001

Philip C.

Position: Director

Appointed: 10 September 1993

Resigned: 31 October 1994

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1993

Resigned: 10 March 1993

Brian R.

Position: Secretary

Appointed: 10 September 1993

Resigned: 31 December 2012

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Anglo London from London, England. The abovementioned PSC is categorised as "a hold co", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Anglo London

80 Leadenhall Street, London, EC3A 3DH, England

Legal authority Companies Act
Legal form Hold Co
Country registered England
Place registered England
Registration number 08470590
Notified on 6 September 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, May 2023 		Free Download (31 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.