ANV SYNDICATE MANAGEMENT LIMITED

Overview

Company Name	ANV SYNDICATE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00747594
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1963
Date of Cessation	Mar 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANV SYNDICATE MANAGEMENT LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is ANV SYNDICATE MANAGEMENT LIMITED located?

Registered Office Address	Exchequer Court 33 St Mary Axe EC3A 8AA London England
Undeliverable Registered Office Address	No

What were the previous names of ANV SYNDICATE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FLAGSTONE SYNDICATE MANAGEMENT LIMITED	May 04, 2010	May 04, 2010
MARLBOROUGH UNDERWRITING AGENCY LIMITED	Dec 30, 1995	Dec 30, 1995
BARDER & MARSH LIMITED	Dec 20, 1991	Dec 20, 1991
BARDER & MARSH SERVICES LIMITED	Jan 22, 1963	Jan 22, 1963

What are the latest accounts for ANV SYNDICATE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ANV SYNDICATE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2020

Application to strike the company off the register

1 pages

DS01

Apr 06, 2020

Confirmation statement made on Apr 04, 2020 with no updates

3 pages

CS01

Jan 21, 2020

Appointment of Mr Peter Dewey as a director on Dec 31, 2019

2 pages

AP01

Jan 15, 2020

Termination of appointment of Nicholas Charles Thoresby Pawson as a director on Dec 31, 2019

1 pages

TM01

Jan 15, 2020

Appointment of Mr Jeremy Edward Cadle as a director on Dec 31, 2019

2 pages

AP01

Oct 14, 2019

Termination of appointment of James Alexander Haggerston Gadsden Cartwright as a director on Oct 02, 2019

1 pages

TM01

Sep 27, 2019

Full accounts made up to Dec 31, 2018

18 pages

Apr 08, 2019

Confirmation statement made on Apr 04, 2019 with no updates

3 pages

CS01

Oct 26, 2018

Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on Oct 26, 2018

1 pages

AD01

Oct 09, 2018

Full accounts made up to Dec 31, 2017

19 pages

Apr 13, 2018

Confirmation statement made on Apr 04, 2018 with no updates

3 pages

CS01

Apr 10, 2018

Appointment of James Alexander Haggerston Gadsden Cartwright as a director on Apr 04, 2018

2 pages

AP01

Apr 09, 2018

Termination of appointment of Janice Marie Hamilton as a director on Mar 28, 2018

1 pages

TM01

Jun 15, 2017

Full accounts made up to Dec 31, 2016

16 pages

Apr 04, 2017

Confirmation statement made on Apr 04, 2017 with updates

7 pages

CS01

Dec 07, 2016

Termination of appointment of Lynsey Jane Cross as a director on Nov 25, 2016

1 pages

TM01

Dec 07, 2016

Termination of appointment of Andrew Simon Wilson Hall as a secretary on Nov 25, 2016

1 pages

TM02

Nov 23, 2016

Termination of appointment of John Maxell Percy Taylor as a director on Nov 07, 2016

1 pages

TM01

Nov 23, 2016

Termination of appointment of Geradus Maria Van Loon as a director on Nov 07, 2016

1 pages

TM01

Nov 23, 2016

Termination of appointment of Anthony Philip Hulse as a director on Nov 07, 2016

1 pages

TM01

Nov 10, 2016

Termination of appointment of Adam Campbell Barker as a director on Oct 31, 2016

1 pages

TM01

Jun 08, 2016

Full accounts made up to Dec 31, 2015

21 pages

Apr 26, 2016

Annual return made up to Apr 25, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 232,787	SH01

View All Filings

Who are the officers of ANV SYNDICATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CADLE, Jeremy Edward 33 St Mary Axe EC3A 8AA London Exchequer Court England	Dec 31, 2019		Director	33 St Mary Axe EC3A 8AA London Exchequer Court England	England	British	1965-1	121806600001
DEWEY, Peter 33 St Mary Axe EC3A 8AA London Exchequer Court England	Dec 31, 2019		Director	33 St Mary Axe EC3A 8AA London Exchequer Court England	England	British	1976-8	190721330001
BARDER, Peter Donald 29 East Common AL3 7NG Redbourne Hertfordshire	Mar 31, 1994	Jul 21, 1994	Secretary	29 East Common AL3 7NG Redbourne Hertfordshire		British		52783880001
D'ARCY, Anthony Richard Hugh Bourne House 10 Sandrock Hill Road GU10 4NS Farnham Surrey	Aug 21, 1998	Mar 27, 2003	Secretary	Bourne House 10 Sandrock Hill Road GU10 4NS Farnham Surrey		British		60023430001
EGGLESTON, Hugh Patrick 9 Cicada Road SW18 2NN London	Jul 21, 1994	Aug 21, 1998	Secretary	9 Cicada Road SW18 2NN London		British		30892130002
HALL, Andrew Simon Wilson 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Apr 01, 2014	Nov 25, 2016	Secretary	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England				186606190001
MACDOWALL, Iain Falconer 31 Liskeard Gardens Blackheath SE3 0PE London	Mar 27, 2003	Apr 01, 2014	Secretary	31 Liskeard Gardens Blackheath SE3 0PE London		British		209471330001
MCAULEY, David Charles 11 Brook Gardens KT2 7ET Kingston Upon Thames Surrey		Mar 31, 1994	Secretary	11 Brook Gardens KT2 7ET Kingston Upon Thames Surrey		British		28731100001
ALLEN, Leslie Francis Birch House 35 Birch Lane CM4 9NA Stock Essex	Feb 28, 2001	Aug 01, 2011	Director	Birch House 35 Birch Lane CM4 9NA Stock Essex	England	British	1953-8	74796160001
ARMSTRONG, Philip Anthony Christopher Prinkle Farm House Prinkle Lane Bodle Street Green BN27 4UD Hailsham East Sussex	Feb 06, 1998	May 23, 2000	Director	Prinkle Farm House Prinkle Lane Bodle Street Green BN27 4UD Hailsham East Sussex	England	British	1953-4	141228360001
BAK, Andrew Roman 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Jan 03, 2012	Jan 31, 2013	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	England	British	1970-1	126790290001
BARDER, John Herbert Corner Cottage Cedar Road GU22 0JJ Woking Surrey		Aug 06, 1992	Director	Corner Cottage Cedar Road GU22 0JJ Woking Surrey		British	1923-8	28045730001
BARDER, Peter Donald 29 East Common AL3 7NG Redbourne Hertfordshire		Jan 31, 2001	Director	29 East Common AL3 7NG Redbourne Hertfordshire		British	1955-3	52783880001
BARDER, Samuel Hugh Leonard St Johns House RG25 1NW Odiham Hampshire		Aug 06, 1992	Director	St Johns House RG25 1NW Odiham Hampshire		British	1921-4	28045720001
BARDER, Simon Hugh Chesters The Street Eversley RG27 0PJ Basingstoke Hampshire		Jun 13, 1995	Director	Chesters The Street Eversley RG27 0PJ Basingstoke Hampshire		British	1950-9	28731110002
BARKER, Adam Campbell 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Aug 21, 2012	Oct 31, 2016	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	England	British	1955-8	62286820001
BARNES, Jonathan David Patrick 7 Priory Walk SW10 9SP London		Jan 19, 1994	Director	7 Priory Walk SW10 9SP London		British	1957-3	65351030001
BAUGH, Andrew Peter 17 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire	Jul 01, 1998	Aug 31, 2000	Director	17 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire	England	British	1959-2	94103330001
BLOXHAM, William Edward Wylam Dilly Gallowstree Common RG4 9BX Reading Berkshire	Dec 01, 1992	Mar 31, 1993	Director	Wylam Dilly Gallowstree Common RG4 9BX Reading Berkshire		British	1942-11	65535180001
BOLT, Thomas Allen Flat 7 7 Egerton Place SW3 2EF London	Dec 18, 2000	Jul 31, 2009	Director	Flat 7 7 Egerton Place SW3 2EF London	England	American	1956-8	50947560004
BROWN, David Arthur 15 Tuckers Town Road St. George's Waters Edge Hs 02 Bermuda	Nov 18, 2008	Jun 24, 2010	Director	15 Tuckers Town Road St. George's Waters Edge Hs 02 Bermuda	Bermuda	British	1957-10	129491310001
BYRNE, Mark James 6 Long Lane HS02 Tuckers Town Roughill Bermuda	Nov 18, 2008	May 24, 2010	Director	6 Long Lane HS02 Tuckers Town Roughill Bermuda	Bermuda	Irish	1961-11	136712110001
CACKETT, John Ronald 15 South Road ME13 7LR Faversham Kent	Jan 07, 1993	Jan 25, 1996	Director	15 South Road ME13 7LR Faversham Kent		British	1947-12	15346840001
CARTWRIGHT, James Alexander Haggerston Gadsden 33 St Mary Axe EC3A 8AA London Exchequer Court England	Apr 04, 2018	Oct 02, 2019	Director	33 St Mary Axe EC3A 8AA London Exchequer Court England	England	British	1982-6	245125430001
CHEETHAM, Howard James Little Beeches Cobham Way, East Horsley KT24 5BH Leatherhead Surrey	Nov 18, 2008	Jun 24, 2010	Director	Little Beeches Cobham Way, East Horsley KT24 5BH Leatherhead Surrey	England	British	1958-7	82408420001
CHUBB, Paul Alan 58 Elmwood Drive KT17 2NN Ewell Surrey	Oct 01, 2001	Dec 31, 2011	Director	58 Elmwood Drive KT17 2NN Ewell Surrey	England	British	1961-6	78587560001
COLEMAN, Barry Batchelors Barns Green RH13 7QG Horsham West Sussex		Jul 13, 1992	Director	Batchelors Barns Green RH13 7QG Horsham West Sussex		British	1939-11	15199730001
CROSS, Lynsey Jane 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Dec 06, 2013	Nov 25, 2016	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	England	British	1974-7	168589940001
D'ARCY, Anthony Richard Hugh Bourne House 10 Sandrock Hill Road GU10 4NS Farnham Surrey	Jan 03, 2001	Mar 27, 2003	Director	Bourne House 10 Sandrock Hill Road GU10 4NS Farnham Surrey	United Kingdom	British	1954-5	60023430001
DZIADZIO, Richard Steven 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Aug 22, 2012	Jul 19, 2013	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Usa	American	1963-11	171618040001
EVANS, Philip George Holt Marley Edge GU27 3PU Haselmere Surrey		Nov 18, 1993	Director	Marley Edge GU27 3PU Haselmere Surrey		British	1922-11	28731140001
GRIEVES, Karl Geoffrey 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Feb 18, 2009	Feb 07, 2013	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	United Kingdom	British	1963-6	114263470003
HALLMAN, Cynthia Louise 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Mar 28, 2011	Aug 17, 2012	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Canada	Canadian	1957-6	159156960001
HAMILTON, Janice Marie 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Dec 06, 2013	Mar 28, 2018	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	England	American	1981-7	182129350001
HART, Trevor Frank 10 Beech Avenue WD7 7DE Radlett Hertfordshire		Jan 03, 2001	Director	10 Beech Avenue WD7 7DE Radlett Hertfordshire		British	1944-9	28731150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANV SYNDICATE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anv Holdings (Uk) Limited

Apr 06, 2016

Minster Court

Mincing Lane, 4th Floor

EC3R 7AA London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06431502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ANV SYNDICATE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 29, 1997 Delivered On Jul 31, 1997	Satisfied	Amount secured The performance of the company's obligations due to the chargee under the terms of an underlease dated 29TH july 1997 and/or this rent deposit deed
	Short particulars The rent deposit being £89,397.00 and interest.
	Persons Entitled Confederation Management Limited
	Transactions Jul 31, 1997Registration of a charge (395) Aug 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed relating to rent deposit	Created On Jul 22, 1997 Delivered On Aug 07, 1997	Outstanding	Amount secured The rent reserved by and all other monies due or to become due from the company to the chargee under the lease made 22ND july 1997
	Short particulars The deposit account in the sole name of the company at national westminster bank PLC holborn circus branch and the deposit sum being the sum of £26,500.
	Persons Entitled Martin Moule Hudson Bruce Kelvin Cutler Geza Francis Kim Santow Ian Farley Hutchinson
	Transactions Aug 07, 1997Registration of a charge (395) Aug 09, 2012Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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