Company Information for

ANV HOLDINGS (UK) LIMITED

Exchequer Court, 33 St Mary Axe, London, EC3A 8AA,

Company Registration Number

06431502

Private Limited Company

Active - Proposal to Strike off

About Anv Holdings (uk) Ltd

ANV HOLDINGS (UK) LIMITED was founded on 2007-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anv Holdings (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ANV HOLDINGS (UK) LIMITED
Legal Registered Office
Exchequer Court
33 St Mary Axe
London
EC3A 8AA
Other companies in EC3R
Previous Names
FLAGSTONE HOLDINGS (UK) LIMITED
20/08/2012

Filing Information

Company Number06431502
Date formed2007-11-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-31
Account next due2021-09-30
Latest filing return2020-12-22
Filing return next due2022-01-05
Type of accountsFULL
Last Datalog update:
2021-12-16 09:54:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Edward Cadle Director LAWYER 2016-11-07 ENGLAND
Lynsey Jane Cross Director CHIEF EXECUTIVE OFFICER GROUP 2016-09-05 UNITED KINGDOM
Peter Dewey Director DIRECTOR 2016-11-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jose Ramon Jimenez Izquierdo Director 2013-02-07 2016-11-07
Michael Grady Womack Director 2013-02-07 2016-11-07
Adam Campbell Barker Company Secretary 2013-02-07 2016-10-31
Adam Campbell Barker Director 2012-08-17 2016-10-31
Peter Colin Frank Haynes Director 2013-02-07 2014-09-30
Richard Steven Dziadzio Director 2013-02-07 2013-07-19
Karl Geoffrey Grieves Company Secretary 2007-11-20 2013-02-07
Karl Geoffrey Grieves Director 2007-11-20 2013-02-07
Guy Edward Burling Swayne Director 2011-10-17 2012-08-17
Howard James Cheetham Director 2007-11-20 2012-04-30
Dominic James Kirby Director 2008-09-30 2010-09-20
Mark James Byrne Director 2007-11-20 2010-05-24

Related Directorships for Jeremy Edward Cadle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Edward Cadle ANV GLOBAL SERVICES LTDDirector 2016-12-13 CURRENT 2011-02-24 Active
Jeremy Edward Cadle AMTRUST SYNDICATES LIMITEDDirector 2016-12-08 CURRENT 2002-05-09 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST CORPORATE CAPITAL LIMITEDDirector 2016-12-08 CURRENT 2012-07-03 Active
Jeremy Edward Cadle AMT EXCHEQUER COURT LIMITEDDirector 2016-12-05 CURRENT 2016-12-05 Active
Jeremy Edward Cadle ANV CORPORATE NAME LIMITEDDirector 2016-11-11 CURRENT 2008-09-23 Active
Jeremy Edward Cadle AMTRUST CENTRAL BUREAU OF SERVICES LIMITEDDirector 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
Jeremy Edward Cadle FINAGRA GROUP LIMITEDDirector 2016-06-28 CURRENT 1992-10-06 Liquidation
Jeremy Edward Cadle AMTRUST LLOYD'S HOLDINGS (UK) LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Active
Jeremy Edward Cadle AMT MORTGAGE INSURANCE LIMITEDDirector 2016-05-12 CURRENT 1991-06-26 Active - Proposal to Strike off
Jeremy Edward Cadle AMT CORPORATE MEMBER HOLDINGS LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
Jeremy Edward Cadle THERIUM CAPITAL MANAGEMENT LIMITEDDirector 2015-04-29 CURRENT 2008-02-28 Active
Jeremy Edward Cadle RHL CORPORATE NAME NO. 1 LIMITEDDirector 2014-05-14 CURRENT 2006-11-13 Dissolved 2017-02-21
Jeremy Edward Cadle AMTRUST SYNDICATE HOLDINGS LIMITEDDirector 2014-05-14 CURRENT 1995-04-07 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST AT LLOYD'S LIMITEDDirector 2014-05-14 CURRENT 1995-04-10 Active - Proposal to Strike off
Jeremy Edward Cadle FLECTAT 2 LTDDirector 2014-05-14 CURRENT 1998-08-25 Active
Jeremy Edward Cadle AMTRUST SYNDICATE SERVICES LIMITEDDirector 2014-05-14 CURRENT 1998-08-26 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST UNDERWRITING LIMITEDDirector 2014-05-14 CURRENT 2000-01-18 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST CORPORATE MEMBER TWO LIMITEDDirector 2014-05-14 CURRENT 2004-10-20 Active
Jeremy Edward Cadle MOTORS INSURANCE COMPANY LIMITEDDirector 2013-05-01 CURRENT 1992-01-16 Active
Jeremy Edward Cadle CAR CARE PLAN LIMITEDDirector 2013-05-01 CURRENT 1965-05-26 Active
Jeremy Edward Cadle CAR CARE PLAN (HOLDINGS) LIMITEDDirector 2013-02-28 CURRENT 1977-11-07 Active
Jeremy Edward Cadle AMTRUST INTERNATIONAL LIMITEDDirector 2010-09-15 CURRENT 1982-12-03 Active
Jeremy Edward Cadle AMTRUST EUROPE LEGAL LIMITEDDirector 2010-09-15 CURRENT 2000-10-17 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST MANAGEMENT SERVICES LIMITEDDirector 2009-10-09 CURRENT 2003-04-02 Active
Jeremy Edward Cadle AMTRUST EUROPE LIMITEDDirector 2007-04-26 CURRENT 1975-10-14 Active
Jeremy Edward Cadle IGI ADMINISTRATION SERVICES LIMITEDDirector 2007-04-26 CURRENT 1996-03-15 Active - Proposal to Strike off
Jeremy Edward Cadle IGI INTERMEDIARIES LIMITEDDirector 2007-04-26 CURRENT 1997-02-18 Active - Proposal to Strike off
Jeremy Edward Cadle CARAVAN SECURITY STORAGE LIMITEDDirector 2007-04-26 CURRENT 1999-01-18 Active
Jeremy Edward Cadle PEDIGREE LIVESTOCK INSURANCE LIMITEDDirector 2007-04-26 CURRENT 1963-01-07 Active

Related Directorships for Lynsey Jane Cross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynsey Jane Cross ASTLEY 1 LIMITEDDirector 2016-11-03 CURRENT 2016-11-03 Dissolved 2017-11-07
Lynsey Jane Cross ANV GLOBAL SERVICES LTDDirector 2016-06-27 CURRENT 2011-02-24 Active

Related Directorships for Peter Dewey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Dewey AMT CORPORATE MEMBER HOLDINGS LIMITEDDirector 2017-11-22 CURRENT 2015-06-02 Active - Proposal to Strike off
Peter Dewey ANV GLOBAL SERVICES LTDDirector 2016-12-09 CURRENT 2011-02-24 Active
Peter Dewey ANV CORPORATE NAME LIMITEDDirector 2016-11-11 CURRENT 2008-09-23 Active
Peter Dewey AMTRUST SYNDICATES LIMITEDDirector 2016-11-08 CURRENT 2002-05-09 Active - Proposal to Strike off
Peter Dewey AMTRUST CENTRAL BUREAU OF SERVICES LIMITEDDirector 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
Peter Dewey AMTRUST MANAGEMENT SERVICES LIMITEDDirector 2016-08-23 CURRENT 2003-04-02 Active
Peter Dewey AMTRUST LLOYD'S HOLDINGS (UK) LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Active
Peter Dewey AMTRUST EUROPE LIMITEDDirector 2016-04-21 CURRENT 1975-10-14 Active
Peter Dewey AMTRUST CORPORATE CAPITAL LIMITEDDirector 2015-08-18 CURRENT 2012-07-03 Active
Peter Dewey DORE & ASSOCIATES HOLDINGS LIMITEDDirector 2015-06-01 CURRENT 2010-06-03 Active - Proposal to Strike off
Peter Dewey DORE UNDERWRITING SERVICES LIMITEDDirector 2015-06-01 CURRENT 2010-06-04 Active - Proposal to Strike off
Peter Dewey AMTRUST AT LLOYD'S LIMITEDDirector 2014-07-14 CURRENT 1995-04-10 Active - Proposal to Strike off
Peter Dewey AMTRUST SYNDICATE SERVICES LIMITEDDirector 2014-07-14 CURRENT 1998-08-26 Active - Proposal to Strike off