Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > JOHN ANSELL & PARTNERS LIMITED
Company Information for

JOHN ANSELL & PARTNERS LIMITED

1 Great Tower Street, London, EC3R 5AA,
Company Registration Number
02423009
Private Limited Company
Active - Proposal to Strike off

Company Overview

About John Ansell & Partners Ltd
JOHN ANSELL & PARTNERS LIMITED was founded on 1989-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". John Ansell & Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JOHN ANSELL & PARTNERS LIMITED
 
Legal Registered Office
1 Great Tower Street
London
EC3R 5AA
Other companies in EN2
 
Filing Information
Company Number 02423009
Company ID Number 02423009
Date formed 1989-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts SMALL
Last Datalog update: 2023-08-09 04:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN ANSELL & PARTNERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of JOHN ANSELL & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW HABER-SMITH
 Company Secretary 2001-04-17
JOHN ANDREW HABER-SMITH
 Director 1991-07-29
NOEL CRAIG SMITH
 Director 2001-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DAVID NEVILLE
 Director 1991-07-29 2012-10-05
ROBERT LEVENE
 Company Secretary 1991-07-29 2001-04-17
ROBERT LEVENE
 Director 1991-07-29 2001-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW HABER-SMITH SPRING OWL LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-06-19CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-18Application to strike the company off the register
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024230090008
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024230090006
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024230090007
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024230090005
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024230090004
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024230090003
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024230090002
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024230090001
2022-11-09APPOINTMENT TERMINATED, DIRECTOR GARY O'DONNELL
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-14RP04CS01
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 024230090008
2022-03-15AP03Appointment of Mr Jitendra Patel as company secretary on 2022-03-11
2021-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-18TM02Termination of appointment of John Andrew Haber-Smith on 2021-06-17
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 024230090007
2021-03-03AP01DIRECTOR APPOINTED MR TIMOTHY MONEY
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 024230090006
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HABER-SMITH
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 024230090005
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 024230090004
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE
2019-10-11CH01Director's details changed for Mr Howard Pierre Lickens on 2019-04-20
2019-09-10AP01DIRECTOR APPOINTED MR JOHN HARRADINE
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 024230090003
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-07-15PSC02Notification of Clear Group (Holdings) Limited as a person with significant control on 2018-07-11
2019-07-15PSC07CESSATION OF JOHN ANDREW HABER-SMITH ACII AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29AA01Current accounting period extended from 30/04/19 TO 31/10/19
2018-10-02RES12Resolution of varying share rights or name
2018-09-25RES12Resolution of varying share rights or name
2018-09-20SH08Change of share class name or designation
2018-09-20SH10Particulars of variation of rights attached to shares
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 024230090002
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 024230090001
2018-09-05AP01DIRECTOR APPOINTED MR GARY O'DONNELL
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM Lough Point 2 Gladbeck Way Enfield EN2 7JA
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 107866
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 107866
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2015-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 107866
2015-07-16AR0114/07/15 ANNUAL RETURN FULL LIST
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 107866
2014-07-16AR0114/07/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-09-24MEM/ARTSARTICLES OF ASSOCIATION
2013-09-24SH06Cancellation of shares. Statement of capital on 2013-09-24 GBP 107,866
2013-09-24SH03Purchase of own shares
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM LOUGH POINT 2 GLADBECK WAY ENFIELD EN2 7JA ENGLAND
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM OVERSEAS HOUSE 19-23 IRONMONGER ROW LONDON EC1V 3QN
2013-08-28RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-08-12AR0114/07/13 FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NEVILLE
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-07-16AR0114/07/12 FULL LIST
2011-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-25AR0114/07/11 FULL LIST
2010-07-27AR0114/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL CRAIG SMITH / 14/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID NEVILLE / 14/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HABER-SMITH / 14/07/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW HABER-SMITH / 14/07/2010
2010-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-04-20RES12VARYING SHARE RIGHTS AND NAMES
2010-04-20RES0130/03/2010
2010-04-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-28363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-08-10363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-07-10363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-19363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-11363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-08-14363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-22363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-11-26AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-04169£ SR 68313@1 18/04/01
2001-11-0488(2)RAD 25/04/01--------- £ SI 34157@1
2001-10-19288aNEW DIRECTOR APPOINTED
2001-08-24363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-04-25173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-04-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-25RES13£117000 S171 18/04/01
2001-04-25288aNEW SECRETARY APPOINTED
2000-08-16363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-11-30AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-10363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1998-09-29363sRETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-09-10AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-09-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-11363sRETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1996-09-12AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-21363sRETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1995-08-03363sRETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to JOHN ANSELL & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN ANSELL & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of JOHN ANSELL & PARTNERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JOHN ANSELL & PARTNERS LIMITED registering or being granted any patents
Domain Names

JOHN ANSELL & PARTNERS LIMITED owns 8 domain names.

fitness-insurance.co.uk   johnansell.co.uk   legal-expenses-insurance.co.uk   directors-officers-insurance.co.uk   residential-insurance.co.uk   office-home.co.uk   homeworkboard.co.uk   bahis.co.uk  

Trademarks
We have not found any records of JOHN ANSELL & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN ANSELL & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as JOHN ANSELL & PARTNERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where JOHN ANSELL & PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN ANSELL & PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN ANSELL & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3R 5AA