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

Annbri Limited LONDON

Founded in 1998, Annbri, classified under reg no. 03643602 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely David B., Craig F. and Grant F.. Of them, Grant F. has been with the company the longest, being appointed on 13 July 2005 and David B. has been with the company for the least time - from 15 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Annbri Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03643602
Date of Incorporation Tue, 29th Sep 1998
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 14 January 2022

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 14 January 2022

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Craig F.

Position: Director

Appointed: 10 November 2011

Grant F.

Position: Director

Appointed: 13 July 2005

Michael W.

Position: Director

Appointed: 14 January 2022

Resigned: 15 August 2022

Nomina Plc

Position: Corporate Director

Appointed: 31 December 2002

Resigned: 01 January 2022

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 17 April 2001

Resigned: 01 January 2022

Nigel H.

Position: Director

Appointed: 29 September 1998

Resigned: 31 December 1998

David C.

Position: Director

Appointed: 29 September 1998

Resigned: 31 December 1998

Nicholas L.

Position: Secretary

Appointed: 29 September 1998

Resigned: 17 April 2001

Quickness Limited

Position: Director

Appointed: 29 September 1998

Resigned: 29 September 1998

Brian F.

Position: Director

Appointed: 29 September 1998

Resigned: 13 July 2005

Excellet Investments Limited

Position: Secretary

Appointed: 29 September 1998

Resigned: 29 September 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 September 1998

Resigned: 29 September 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1998

Resigned: 29 September 1998

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Deborah-Ann F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Craig F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Annphia F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah-Ann F.

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

Craig F.

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

Annphia F.

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

Grant F.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, October 2023 		Free Download (44 pages)

Company search

Companies nearby - by postcode

© 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.