ANV HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
ANV HOLDINGS (UK) LIMITED
COMPANY NUMBER
06431502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/11/2007
(17years old)
WEBSITE
www.anv.eu.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/11/2007
20/08/2012
FLAGSTONE HOLDINGS (UK) LIMITED
LONDON
EC3A 8AA
Telephone: 03332070290
TPS: No
Exchequer Court
33 St. Mary Axe
LONDON
EC3A 8AA
Telephone: 2070290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANV RISK BV | N/A | N/A |
| ANV HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ANV CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 14/11/2024 | New Board Member Peter Dewey (919072133) Appointed |
| 04/10/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
Credit Risk Overview
Want to learn more about ANV HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANV HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANV HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1958 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERGREEN PARENT GP LLC | N/A | N/A |
| AMTRUST FINANCIAL SERVICES INC | N/A | N/A |
| AMTRUST INTERNATIONAL INSURANCE LIMITED | N/A | N/A |
| AMT EXCHEQUER COURT LIMITED | Active - Accounts Filed | View Report |
| ANV RISK BV | N/A | N/A |
| ANV HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ANV CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| AMTRUST LLOYD'S HOLDINGS LTD | N/A | N/A |
| AMTRUST CORPORATE MEMBER TWO LIMITED | Active - Accounts Filed | View Report |
| ANV HOLDING BV | N/A | N/A |
| AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Company is dissolved | View Report |
| ANV MGA SERVICES BV | N/A | N/A |
| ANV GLOBAL SERVICES LTD | Active - Accounts Filed | View Report |
| THERIUM GROUP HOLDINGS LTD | N/A | N/A |
| THERIUM AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| THERIUM CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THERIUM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THERIUM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 14/11/2024 | New Board Member Peter Dewey (919072133) Appointed |
| 04/10/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 04/10/2024 | New Board Member Peter Dewey (919072133) Appointed |
| 15/07/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 10/07/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 28/12/2023 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 28/12/2023 | New Board Member Peter Dewey (919072133) Appointed |
| 02/10/2023 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 13/07/2023 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 15/12/2022 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 07/12/2022 | New Board Member Peter Dewey (919072133) Appointed |
| 03/06/2022 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 03/03/2022 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 04/02/2022 | New Board Member Peter Dewey (919072133) Appointed |
| 27/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Lynsey Jane Cross (921312824) has left the board |
| 08/11/2018 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 30/11/2016 | Jeremy Edward Cadle (921892497) has left the board |
| 30/11/2016 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 23/11/2016 | Jose Ramon Jimenez Izquierdo (917592241) has left the board |
| 23/11/2016 | Michael Grady Womack (917591892) has left the board |
| 23/11/2016 | New Board Member Jeremy Edward Cadle (921892497) Appointed |
| 23/11/2016 | New Board Member Peter Dewey (919072133) Appointed |
| 14/11/2016 | Adam Campbell Barker (917599647) has left the board |
| 14/11/2016 | Adam Campbell Barker (906228682) has left the board |
| 08/09/2016 | New Board Member Lynsey Jane Cross (921312824) Appointed |
| 16/07/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 08/10/2014 | Peter Colin Frank Haynes (914293433) has left the board |
| 22/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 05/08/2013 | Richard Steven Dziadzio (917161804) has left the board |
| 22/02/2013 | New Board Member Jose Ramon Jimenez Izquierdo (917592241) Appointed |
| 12/02/2013 | Karl Geoffrey Grieves (911426347) has left the board |
| 12/02/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 06/09/2012 | Adam Campbell Barker has left the board |
| 06/09/2012 | New Board Member Adam Campbell Barker Appointed |
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