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Home > England & Wales Companies > ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED
Company Information for

ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED

80 Leadenhall Street, London, EC3A 3DH,
Company Registration Number
02852425
Private Limited Company
Active

Company Overview

About Anglo Pacific Consultants (london) Ltd
ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED was founded on 1993-09-10 and has its registered office in London. The organisation's status is listed as "Active". Anglo Pacific Consultants (london) Limited is a Private Limited Company registered in 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
ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED
 
Legal Registered Office
80 Leadenhall Street
London
EC3A 3DH
Other companies in EC3A
 
Telephone020 7256 3100
Website
 
Filing Information
Company Number 02852425
Company ID Number 02852425
Date formed 1993-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-05-10
Return next due 2024-05-24
Type of accounts FULL
VAT Number /Sales tax ID GB372609094  
Last Datalog update: 2024-05-13 13:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED
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Company Officers of ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ZOE MARIE SPICER
 Company Secretary 2018-05-09
JONATHAN PAUL BATES
 Director 2004-03-01
BRIAN PETER RUSSELL
 Director 1993-09-10
IAN PETER RUSSELL
 Director 2006-04-01
ZOE MARIE SPICER
 Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANTHONY WAINWRIGHT
 Director 2013-10-10 2018-03-02
STEPHEN WAINWRIGHT
 Company Secretary 2004-01-31 2018-03-01
BRIAN PETER RUSSELL
 Company Secretary 1993-09-10 2012-12-31
JOHN GRAHAM MATHISON YOUNG
 Director 2009-09-14 2010-10-31
PATRICIA ELIZABETH RUSSELL
 Company Secretary 2001-06-23 2004-01-30
TINA JOANNE LODGE
 Director 1994-10-31 2001-06-22
CHARLES EDWARD JAMES FORRESTER
 Director 1999-01-25 2001-02-16
PHILIP CALLEN
 Director 1993-09-10 1994-10-31
NOTEHOLD LIMITED
 Nominated Secretary 1993-09-10 1993-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL BATES FOLGATE INSURANCE COMPANY LIMITED Director 2014-08-29 CURRENT 1877-07-21 Active
JONATHAN PAUL BATES ANGLO LONDON LIMITED Director 2013-08-27 CURRENT 2013-04-03 Active
BRIAN PETER RUSSELL FICL HOLDCO LIMITED Director 2014-08-29 CURRENT 2013-11-15 Dissolved 2015-07-21
BRIAN PETER RUSSELL INCORPORATED INSURANCE GROUP LIMITED Director 2013-02-27 CURRENT 2012-11-29 Active
BRIAN PETER RUSSELL SYSMAC SYSTEMS LIMITED Director 2002-12-06 CURRENT 2002-12-06 Dissolved 2013-12-24
IAN PETER RUSSELL FOLGATE INSURANCE COMPANY LIMITED Director 2014-08-29 CURRENT 1877-07-21 Active
IAN PETER RUSSELL ANGLO LONDON LIMITED Director 2013-08-27 CURRENT 2013-04-03 Active
ZOE MARIE SPICER FOLGATE INSURANCE COMPANY LIMITED Director 2018-05-22 CURRENT 1877-07-21 Active
ZOE MARIE SPICER ANGLO LONDON LIMITED Director 2018-05-22 CURRENT 2013-04-03 Active

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
2024-04-30APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL BATES
2024-03-19APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PRINCE
2024-03-19DIRECTOR APPOINTED MR JOHN FRIDAY
2022-11-08APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL
2022-10-11CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-07AP01DIRECTOR APPOINTED MR DAVID PRINCE
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ZOE MARIE SPICER
2021-12-01TM02Termination of appointment of Zoe Marie Spicer on 2021-10-31
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028524250002
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02AP01DIRECTOR APPOINTED MR MARK RUSSELL
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-05-26AP01DIRECTOR APPOINTED MRS ZOE MARIE SPICER
2018-05-09AP03Appointment of Mrs Zoe Marie Spicer as company secretary on 2018-05-09
2018-03-15TM02Termination of appointment of Stephen Wainwright on 2018-03-01
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY WAINWRIGHT
2017-10-13AUDAUDITOR'S RESIGNATION
2017-10-13AUDAUDITOR'S RESIGNATION
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-16AUDAUDITOR'S RESIGNATION
2016-09-16AUDAUDITOR'S RESIGNATION
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 52714.15
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 52714.15
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER RUSSELL / 02/12/2014
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RUSSELL / 02/12/2014
2014-10-13CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN WAINWRIGHT on 2014-10-10
2014-10-13CH01Director's details changed for Mr Stephen Anthony Wainwright on 2014-10-10
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 52714.15
2014-09-11AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-08-28SH0109/10/13 STATEMENT OF CAPITAL GBP 52714.15
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028524250002
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06SH0109/10/13 STATEMENT OF CAPITAL GBP 50100
2013-10-11AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY WAINWRIGHT
2013-09-11AR0110/09/13 FULL LIST
2013-09-11TM02APPOINTMENT TERMINATED, SECRETARY BRIAN RUSSELL
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-11AR0110/09/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27MISCRE SECTION 519
2011-09-14AR0110/09/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BATES / 14/09/2011
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2010-09-10AR0110/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM MATHISON YOUNG / 10/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RUSSELL / 10/09/2010
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 55 BAKER STREET LONDON W1U 7EU
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BATES / 09/07/2010
2010-06-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-14288aDIRECTOR APPOINTED MR JOHN GRAHAM MATHISON YOUNG
2009-09-14363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-08-26RES04GBP NC 62100/83500 20/08/2009
2009-08-26123NC INC ALREADY ADJUSTED 20/08/09
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-22RES01ADOPT ARTICLES 17/07/2009
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11123NC INC ALREADY ADJUSTED 15/12/08
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 16/02/2009
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 16/01/2009
2008-12-17RES04GBP NC 50500/62100 15/12/2008
2008-10-01363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-09-18363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02288cSECRETARY'S PARTICULARS CHANGED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-02-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-02-0988(2)RAD 11/11/05--------- £ SI 5000000@.01=50000 £ IC 100/50100
2006-01-30RES04NC INC ALREADY ADJUSTED 11/11/05
2006-01-30123£ NC 500/50500 11/11/05
2006-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-30RES145000000 @ £.01 11/11/05
2005-09-20363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-17363aRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW SECRETARY APPOINTED
2004-03-01288bSECRETARY RESIGNED
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18363aRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-09-16363aRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-09-10353LOCATION OF REGISTER OF MEMBERS
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-11-27363aRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-11-15288aNEW SECRETARY APPOINTED
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 ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-27 Outstanding COUTTS & COMPANY
RENT DEPOSIT DEED 2009-08-20 Outstanding BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED owns 5 domain names.

mgaa.co.uk   apcinsure.co.uk   apcunderwriting.co.uk   cactuscover.co.uk   apcalliance.co.uk  

Trademarks
We have not found any records of ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO PACIFIC CONSULTANTS (LONDON) 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 ANGLO PACIFIC CONSULTANTS (LONDON) 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 ANGLO PACIFIC CONSULTANTS (LONDON) 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 ANGLO PACIFIC CONSULTANTS (LONDON) 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 ANGLO PACIFIC CONSULTANTS (LONDON) 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.
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