ANSBACHER & CO LIMITED

Overview

Company Name	ANSBACHER & CO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00887900
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1966

Summary

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

What is the purpose of ANSBACHER & CO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANSBACHER & CO LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ANSBACHER & CO LIMITED?

Previous Company Names
Company Name	From	Until
HENRY ANSBACHER & CO.LIMITED	Sep 19, 1966	Sep 19, 1966

What are the latest accounts for ANSBACHER & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANSBACHER & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for ANSBACHER & CO LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2026

Appointment of a voluntary liquidator

3 pages

600

Jun 25, 2026

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 1 More London Place London SE1 2AF on Jun 25, 2026

3 pages

AD01

Jun 25, 2026

Declaration of solvency

6 pages

LIQ01

Jun 25, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 04, 2026	LRESSP

Mar 21, 2026

Confirmation statement made on Mar 13, 2026 with no updates

3 pages

CS01

Sep 10, 2025

Full accounts made up to Dec 31, 2024

21 pages

Apr 03, 2025

Confirmation statement made on Mar 13, 2025 with updates

3 pages

CS01

Sep 10, 2024

Full accounts made up to Dec 31, 2023

22 pages

May 09, 2024

Confirmation statement made on Mar 13, 2024 with no updates

3 pages

CS01

Sep 11, 2023

Full accounts made up to Dec 31, 2022

23 pages

Mar 28, 2023

Confirmation statement made on Mar 13, 2023 with no updates

3 pages

CS01

Jan 30, 2023

Appointment of Mr Paul Mcdonagh as a director on Jan 13, 2023

2 pages

AP01

Dec 08, 2022

Full accounts made up to Dec 31, 2021

23 pages

Oct 19, 2022

Memorandum and Articles of Association

12 pages

Oct 19, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 17, 2022

Confirmation statement made on Mar 13, 2022 with no updates

3 pages

CS01

Aug 17, 2022

Termination of appointment of Paul Hamilton Mason as a director on Jun 04, 2021

1 pages

TM01

Jul 20, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 12, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 31, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 02, 2021

Full accounts made up to Dec 31, 2020

23 pages

Jun 23, 2021

Confirmation statement made on Mar 13, 2021 with no updates

3 pages

CS01

Jun 18, 2021

Registered office address changed from , Third Floor 24 Chiswell Street, London, EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 18, 2021

1 pages

AD01

Feb 16, 2021

Full accounts made up to Dec 31, 2019

22 pages

Jan 21, 2021

Termination of appointment of George Henry Bell as a director on May 25, 2018

1 pages

TM01

View All Filings

Who are the officers of ANSBACHER & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, George Henry Qnb PO BOX 1000 Doha Fcd Qatar	May 25, 2018		Director	Qnb PO BOX 1000 Doha Fcd Qatar	Qatar	British	1977-11	248063020001
MCDONAGH, Paul W1K 3HH London 51 Grosvenor Street London United Kingdom	Jan 13, 2023		Director	W1K 3HH London 51 Grosvenor Street London United Kingdom	United Kingdom	British	1969-3	304876740001
BISHOP, Stephen Patrick, Reverend Two London Bridge London SE1 9RA	Apr 03, 2009	Nov 04, 2011	Secretary	Two London Bridge London SE1 9RA		British		137611600001
FORSTER, Paul Martin 59 Foley Road KT10 0LU Claygate Surrey	Jul 12, 1999	Mar 09, 2008	Secretary	59 Foley Road KT10 0LU Claygate Surrey		British		60264700002
GEORGE, Matthew Motagu 129 Thurleigh Road SW12 8TX London	May 28, 1999	Jul 12, 1999	Secretary	129 Thurleigh Road SW12 8TX London		South African		64556450001
RAMSAY, Hamish Graham Herschel 6 Dalkeith Road SE21 8LS London	Mar 01, 1997	May 28, 1999	Secretary	6 Dalkeith Road SE21 8LS London		British		52097540001
SIMMS, William Richard Hillview Road Claygate KT10 0TU Esher Bestridge Surrey	Mar 09, 2008	Apr 03, 2009	Secretary	Hillview Road Claygate KT10 0TU Esher Bestridge Surrey		British		128596120001
WASTALL, Peter James, Mr. Oak House Oakway LU6 2PE Studham Bedfordshire		Mar 01, 1997	Secretary	Oak House Oakway LU6 2PE Studham Bedfordshire		British		32697270001
ADAM, David Stuart Gordon Mulberry Hill Wendover HP22 6NQ Aylesbury Bucks		Dec 27, 1995	Director	Mulberry Hill Wendover HP22 6NQ Aylesbury Bucks		British	1927-12	10493550001
AL EMADI, Ali Shareef Ain Khalid Al-Toor Street No.272-Area No 56 FOREIGN P.O.Box 536 Doha Qatar	Nov 10, 2004	Sep 29, 2005	Director	Ain Khalid Al-Toor Street No.272-Area No 56 FOREIGN P.O.Box 536 Doha Qatar		Qatari	1969-1	101535240001
AL KUWARI, Ali Ahmed Two London Bridge London SE1 9RA	Nov 10, 2004	May 31, 2011	Director	Two London Bridge London SE1 9RA	Qatar	Qatari	1961-10	101637280001
AL NAAMA, Yousef Mahmood Hussain Naama PO BOX 9713 FOREIGN Doha Qatar	Aug 01, 2006	Nov 19, 2008	Director	PO BOX 9713 FOREIGN Doha Qatar		Qatari	1965-1	114837930001
AL SHAKARCHI, Mazin Mahmoud Daoud No. 4, Saha 2, Al-Khair Street West Bay Doha P.O. Box 1000 Qatar	Jun 02, 2005	Jul 31, 2006	Director	No. 4, Saha 2, Al-Khair Street West Bay Doha P.O. Box 1000 Qatar		Iraqi/Canadian	1955-7	105704460001
AL-EMADI, Abdulla Abbas Ali Kamal P O Box 451 FOREIGN Doha Qatar	Nov 10, 2005	Sep 03, 2008	Director	P O Box 451 FOREIGN Doha Qatar		Qatari	1962-11	109049890001
AL-SALEM, Atef Al-Shamiya Whran St No 18 Block 9 FOREIGN Safat United Arab Emirates		Nov 13, 1992	Director	Al-Shamiya Whran St No 18 Block 9 FOREIGN Safat United Arab Emirates		Kuwaiti	1952-1	25872390001
ASSELSTINE, Jeffrey Brian Villa Apt 3 PO BOX 1000 Dafna FOREIGN Doha Qatar	Dec 22, 2006	Oct 31, 2008	Director	Villa Apt 3 PO BOX 1000 Dafna FOREIGN Doha Qatar		Canadian	1966-12	117946030001
BAKER, Oliver The Old Rectory Edmonthorpe LE14 2JZ Melton Mowbray Leicestershire	Apr 18, 1994	Aug 22, 1997	Director	The Old Rectory Edmonthorpe LE14 2JZ Melton Mowbray Leicestershire	England	British	1959-7	123207730001
BALLARD, Peter 37 Kiln Road Thunderley Essex		Nov 13, 1992	Director	37 Kiln Road Thunderley Essex		British	1931-6	35186520001
BARTLETT, Vivian Wade 155 Senior Drive Northcliff Transvaal 2195 South Africa	Nov 13, 1992	Mar 31, 1999	Director	155 Senior Drive Northcliff Transvaal 2195 South Africa		South African	1943-4	48054220001
BATES, Robert John 16 Hill House Gardens NN9 6QH Stanwick Northamptonshire	Nov 27, 2006	Oct 26, 2007	Director	16 Hill House Gardens NN9 6QH Stanwick Northamptonshire		British	1960-2	94742380001
BELL, George Henry Qnb PO BOX 1000 Doha Fcd Qatar	May 25, 2018	May 25, 2018	Director	Qnb PO BOX 1000 Doha Fcd Qatar	Qatar	British	1977-11	248063020001
BELLRINGER, Charles Albert John Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey	May 07, 1999	Jun 10, 1999	Director	Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey	United Kingdom	British	1954-9	132720300001
BROGAN, Michael Patrick Charles 20 Redan Street Mosman New South Wales 2088 Australia	Nov 06, 2001	Nov 05, 2004	Director	20 Redan Street Mosman New South Wales 2088 Australia		Australian	1949-12	63532940002
BUTTERWORTH, John William Blackstock, Hon 5a Montpelier Grove NW5 2XD London	Jun 29, 1993	Aug 11, 1995	Director	5a Montpelier Grove NW5 2XD London	United Kingdom	British	1952-11	37919580001
BUTTON, John Martin Highclere Coin Colin, St. Martin GY4 6AQ Guernsey Channel Islands		Jul 08, 1993	Director	Highclere Coin Colin, St. Martin GY4 6AQ Guernsey Channel Islands		British	1929-9	8959490001
CALMES, Jean-Donat 1 Rue Du Parc FOREIGN L-5374-Munsbach Luxembourg		Nov 13, 1992	Director	1 Rue Du Parc FOREIGN L-5374-Munsbach Luxembourg		Luxembourg	1942-9	25872410001
COBB, Michael John 6 Studd Street N1 0QJ London	Jul 11, 1994	Nov 21, 1996	Director	6 Studd Street N1 0QJ London		British	1958-11	64532700001
COFMAN NICORESTI, Timothy 106 Greenfield Road Harborne B17 0EF Birmingham	Jul 01, 1996	Jul 31, 1998	Director	106 Greenfield Road Harborne B17 0EF Birmingham		British	1954-9	49347240001
COOPER, Glenn Bevis Olleson Pond House HP16 9RJ Great Hampden Buckinghamshire		Jun 01, 1993	Director	Pond House HP16 9RJ Great Hampden Buckinghamshire	Great Britain	British	1944-2	142550520001
COWARD, David Wisteria House The Avenue North Fambridge CM3 6LZ Chelmsford Essex	Jul 02, 2001	Nov 30, 2005	Director	Wisteria House The Avenue North Fambridge CM3 6LZ Chelmsford Essex		British	1961-3	76972010001
CRAGG, Paul Anselm The White House High Road, Soulbury LU7 0BT Leighton Buzzard		Apr 23, 2007	Director	The White House High Road, Soulbury LU7 0BT Leighton Buzzard	United Kingdom	British	1949-7	7981090002
CRAWLEY, Dominic Anthony Paul Compton Cottage Frogmore East Meon GU32 1QH Petersfield Hampshire		Apr 30, 1992	Director	Compton Cottage Frogmore East Meon GU32 1QH Petersfield Hampshire	England	British	1955-1	8613180001
DEARDS, David Alun 9 The Square High Pine Close KT13 9EA Weybridge Surrey	Oct 01, 1995	Jul 31, 2002	Director	9 The Square High Pine Close KT13 9EA Weybridge Surrey		British	1960-2	45053650002
DEVLIN, Roger William Bearehurst Henhurst Cross Lane RH5 4LR Coldharbour Surrey	Feb 07, 1994	Oct 10, 1996	Director	Bearehurst Henhurst Cross Lane RH5 4LR Coldharbour Surrey	United Kingdom	British	1957-8	100719250001
DICK, Stewart John Cunningham Dunvegan 2 Oak Park Old Avenue KT14 6AG West Byfleet Surrey	Dec 06, 1993	Jun 30, 2001	Director	Dunvegan 2 Oak Park Old Avenue KT14 6AG West Byfleet Surrey	England	British	1946-1	14005270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANSBACHER & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ansbacher Uk Group Limited

Apr 06, 2016

Chiswell Street

EC1Y 4YX London

3rd Floor 24 Chiswell Street

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05120721

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does ANSBACHER & CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2026	Commencement of winding up
Jun 04, 2026	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Arthur Gardner Liberation House, Castle Street St Helier JE1 1EY Jersey Channel Isles	practitioner	Liberation House, Castle Street St Helier JE1 1EY Jersey Channel Isles	Jun 04, 2026
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Jun 04, 2026

View Detailed Information on Insolvency Cases

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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