ANV HOLDINGS (UK) LIMITED

Overview

Company Name	ANV HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06431502
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2007
Date of Cessation	Jan 04, 2022

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 HOLDINGS (UK) LIMITED?

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

Where is ANV HOLDINGS (UK) LIMITED located?

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

What were the previous names of ANV HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FLAGSTONE HOLDINGS (UK) LIMITED	Nov 20, 2007	Nov 20, 2007

What are the latest accounts for ANV HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ANV HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 11, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2021	Application to strike the company off the register	1 pages	DS01

Sep 29, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Sep 29, 2021	Satisfaction of charge 064315020004 in full	1 pages	MR04

Sep 29, 2021	Satisfaction of charge 064315020005 in full	1 pages	MR04

Feb 23, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Jan 02, 2019	Termination of appointment of Lynsey Jane Cross as a director on Dec 06, 2018	1 pages	TM01

Nov 06, 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 Nov 06, 2018	1 pages	AD01

Oct 11, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Jan 03, 2018	Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on Nov 07, 2016	2 pages	PSC02

Jan 03, 2018	Cessation of Anv Risk Bv as a person with significant control on Jan 03, 2018	1 pages	PSC07

Jun 15, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 22, 2016 with updates	6 pages	CS01

Nov 21, 2016	Termination of appointment of Jose Ramon Jimenez Izquierdo as a director on Nov 07, 2016	1 pages	TM01

Nov 21, 2016	Termination of appointment of Michael Grady Womack as a director on Nov 07, 2016	1 pages	TM01

Nov 21, 2016	Appointment of Mr Peter Dewey as a director on Nov 07, 2016	2 pages	AP01

Nov 21, 2016	Appointment of Mr Jeremy Edward Cadle as a director on Nov 07, 2016	2 pages	AP01

Nov 10, 2016	Termination of appointment of Adam Campbell Barker as a secretary on Oct 31, 2016	1 pages	TM02

View All Filings

Who are the officers of ANV HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CADLE, Jeremy Edward 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Nov 07, 2016		Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	United Kingdom	British	1965-1	Lawyer	121806600001
DEWEY, Peter 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Nov 07, 2016		Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1976-8	Director	190721330001
BARKER, Adam Campbell 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Feb 07, 2013	Oct 31, 2016	Secretary	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England					175996470001
GRIEVES, Karl Geoffrey 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Nov 20, 2007	Feb 07, 2013	Secretary	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England		British			114263470001
BARKER, Adam Campbell 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Aug 17, 2012	Oct 31, 2016	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	England	British	1955-8	Claims Director	62286820001
BYRNE, Mark James 6 Long Lane HS02 Tuckers Town Roughill Bermuda	Nov 20, 2007	May 24, 2010	Director	6 Long Lane HS02 Tuckers Town Roughill Bermuda	Bermuda	Irish	1961-11	Reinsurance Executive	136712110001
CHEETHAM, Howard James Little Beeches Cobham Way, East Horsley KT24 5BH Leatherhead Surrey	Nov 20, 2007	Apr 30, 2012	Director	Little Beeches Cobham Way, East Horsley KT24 5BH Leatherhead Surrey	England	British	1958-7	Reinsurance Marketing And Deve	82408420001
CROSS, Lynsey Jane 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Sep 05, 2016	Dec 06, 2018	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1974-7	Chief Executive Officer Group	213128240001
DZIADZIO, Richard Steven 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Feb 07, 2013	Jul 19, 2013	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Usa	American	1963-11	Chief Financial Officer	171618040001
GRIEVES, Karl Geoffrey 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Nov 20, 2007	Feb 07, 2013	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	United Kingdom	British	1963-6	Director	114263470003
HAYNES, Peter Colin Frank, Mr. 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Feb 07, 2013	Sep 30, 2014	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	United Kingdom	British	1954-5	Chartered Accountant	142934330001
IZQUIERDO, Jose Ramon Jimenez 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Feb 07, 2013	Nov 07, 2016	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Spain	Spanish	1970-5	Legal Executive	175922410001
KIRBY, Dominic James 62 Brodrick Road SW17 7DY London	Sep 30, 2008	Sep 20, 2010	Director	62 Brodrick Road SW17 7DY London	United Kingdom	British	1970-11	Underwriting Manager	116978100001
SWAYNE, Guy Edward Burling 2nd Floor 90 Pitt's Bay HM08 Pembroke Wellesley House Bermuda Bermuda	Oct 17, 2011	Aug 17, 2012	Director	2nd Floor 90 Pitt's Bay HM08 Pembroke Wellesley House Bermuda Bermuda	Bermuda	British	1964-1	Executive Vice President	163938020001
WOMACK, Michael Grady 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Feb 07, 2013	Nov 07, 2016	Director	1 Minster Court Mincing Lane EC3R 7AA London 4th Floor England	Spain	American	1971-12	Insurance Company Executive	175918920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANV HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amtrust Lloyd's Holdings (Uk) Limited

Nov 07, 2016

Saint James's Street

NG1 6FG Nottingham

10th Floor, Market Square House

Nottinghamshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House - United Kingdom
Registration Number	10189982

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Anv Risk Bv

Apr 06, 2016

Herikerbergweg 238

1101 Cm

Amsterdam

Luna Arena

Netherlands

Yes

Legal Form	Bv- Besloten Vennootschap
Country Registered	Netherlands
Legal Authority	Flex Act
Place Registered	Kamer Van Koophandel
Registration Number	53085698

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 HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 26, 2013 Delivered On Dec 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Trustee
	Transactions Dec 04, 2013Registration of a charge (MR01) Sep 29, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 26, 2013 Delivered On Nov 29, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Nov 29, 2013Registration of a charge (MR01) Sep 29, 2021Satisfaction of a charge (MR04)
Deposit agreement to secure own liabilities	Created On Sep 03, 2012 Delivered On Sep 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: anv holdings (UK) limited and numbered 00357060 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 2012Registration of a charge (MG01) Sep 29, 2021Satisfaction of a charge (MR04)
Debenture	Created On Aug 17, 2012 Delivered On Aug 24, 2012	Satisfied	Amount secured All monies due or to become due from the company to the security agent (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The "Security Agent")
	Transactions Aug 24, 2012Registration of a charge (MG01) Jan 30, 2014Satisfaction of a charge (MR04)
Fixed charge	Created On Aug 17, 2012 Delivered On Aug 23, 2012	Satisfied	Amount secured All monies due or to become due from flagstone corporate name limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the original corporate name shares being 49,900 'b' shares in flagstone corporate name limited and the original syndicate management shares being 186,150 'b' shares in flagstone syndicate management limited see image for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Aug 23, 2012Registration of a charge (MG01) Jan 30, 2014Satisfaction of a charge (MR04)

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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