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Home > England & Wales Companies > ANCHORMAN INSURANCE CONSULTANTS LIMITED
Company Information for

ANCHORMAN INSURANCE CONSULTANTS LIMITED

UNIT 11 OKEHAMPTON BUSINESS CENTRE, HIGHER STOCKLEY MEAD, OKEHAMPTON, DEVON, EX20 1FJ,
Company Registration Number
03631690
Private Limited Company
Active

Company Overview

About Anchorman Insurance Consultants Ltd
ANCHORMAN INSURANCE CONSULTANTS LIMITED was founded on 1998-09-15 and has its registered office in Okehampton. The organisation's status is listed as "Active". Anchorman Insurance Consultants 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
ANCHORMAN INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
UNIT 11 OKEHAMPTON BUSINESS CENTRE
HIGHER STOCKLEY MEAD
OKEHAMPTON
DEVON
EX20 1FJ
Other companies in EX20
 
 
Filing Information
Company Number 03631690
Company ID Number 03631690
Date formed 1998-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCHORMAN INSURANCE CONSULTANTS LIMITED
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Company Officers of ANCHORMAN INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN CROSS
 Company Secretary 2018-01-01
MICHAEL JOHN FISHER
 Company Secretary 1998-09-15
ANTHONY CROSS
 Director 2014-07-01
MICHAEL JOHN FISHER
 Director 1998-09-15
TIMOTHY JONATHAN WILLIAMS
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY WARD REYNOLDS
 Director 1998-09-15 2018-01-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-15 1998-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CROSS PRO-VISIONS INSURANCE SERVICES LIMITED Director 2007-11-19 CURRENT 2007-11-19 Dissolved 2016-05-26

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
2024-09-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-02Change of share class name or designation
2024-07-02Memorandum articles filed
2024-07-02Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-07-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-05-08APPOINTMENT TERMINATED, DIRECTOR SEAN NIGEL GOUGH
2024-02-16CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-02-15Change of details for Assuredpartners Holdings Limited as a person with significant control on 2023-05-11
2024-02-14DIRECTOR APPOINTED MR SEAN NIGEL GOUGH
2024-01-25DIRECTOR APPOINTED MR DAVID JAMES HEATHFIELD
2024-01-25DIRECTOR APPOINTED MR STUART JAMES QUILTER
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-02-08Previous accounting period shortened from 31/12/23 TO 31/12/22
2023-01-05CESSATION OF MICHAEL JOHN FISHER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05CESSATION OF GILLIAN FRANCES CROSS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05Notification of Assuredpartners Holdings Limited as a person with significant control on 2023-01-03
2023-01-05CESSATION OF ANTHONY CARLTON CROSS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05Current accounting period extended from 30/06/23 TO 31/12/23
2022-09-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CARLTON CROSS
2022-01-31CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-11Change of details for Mr Michael John Fisher as a person with significant control on 2021-11-19
2022-01-11PSC04Change of details for Mr Michael John Fisher as a person with significant control on 2021-11-19
2021-10-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FISHER
2021-02-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2021-02-24SH08Change of share class name or designation
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-09-21CH01Director's details changed for Mrs Gillian Frances Cross on 2020-09-21
2020-09-01CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN CROSS on 2020-08-21
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONATHAN WILLIAMS
2020-09-01AP01DIRECTOR APPOINTED GILLIAN CROSS
2020-08-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM 8 Cranmere Road Okehampton Devon EX20 1UE
2020-04-08CH01Director's details changed for Mr Timothy Jonathan Williams on 2020-04-06
2020-04-08PSC04Change of details for Mr Michael John Fisher as a person with significant control on 2020-04-06
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-09-18CH01Director's details changed for Mr Anthony Cross on 2019-06-10
2019-07-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05RES09Resolution of authority to purchase a number of shares
2019-06-05SH06Cancellation of shares. Statement of capital on 2019-04-10 GBP 32,002
2019-06-05SH03Purchase of own shares
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-19TM02Termination of appointment of Michael John Fisher on 2018-01-01
2018-08-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CH01Director's details changed for Mr Timothy James Williams on 2018-01-01
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY WARD REYNOLDS
2018-01-03AP03Appointment of Gillian Cross as company secretary on 2018-01-01
2018-01-03AP01DIRECTOR APPOINTED MR TIMOTHY JAMES WILLIAMS
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 40002
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-07-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 40002
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03SH08Change of share class name or designation
2015-11-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2015-11-03RES12VARYING SHARE RIGHTS AND NAMES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 40002
2015-09-23AR0115/09/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04RES12Resolution of varying share rights or name
2014-12-04RES01ADOPT ARTICLES 04/12/14
2014-12-04SH08Change of share class name or designation
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 40002
2014-09-18AR0115/09/14 ANNUAL RETURN FULL LIST
2014-08-13AP01DIRECTOR APPOINTED MR ANTHONY CROSS
2014-08-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 40002
2013-09-24AR0115/09/13 ANNUAL RETURN FULL LIST
2013-08-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0115/09/12 ANNUAL RETURN FULL LIST
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WARD REYNOLDS / 15/09/2012
2011-10-03AR0115/09/11 FULL LIST
2011-09-09AA30/06/11 TOTAL EXEMPTION SMALL
2010-11-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM ANCHORMAN HOUSE 19 EAST STREET OKEHAMPTON DEVON EX20 1AT
2010-09-24AR0115/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WARD REYNOLDS / 15/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FISHER / 15/09/2010
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 21/03/2010
2010-04-13RES12VARYING SHARE RIGHTS AND NAMES
2009-09-28363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FISHER / 01/09/2009
2009-07-17AA30/06/09 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-31AA30/06/08 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-09-25363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-19363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-1388(2)RAD 20/10/04--------- £ SI 40000@1=40000 £ IC 2/40002
2004-09-21RES04£ NC 10000/50000 06/09/
2004-09-21123NC INC ALREADY ADJUSTED 06/09/04
2004-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-20363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-23363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-19363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-08-30287REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 11 TAYLORS FIELD NORTH TAWTON DEVON EX20 2JD
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 12 BARTON HILL NORTH TAWTON DEVON EX20 2HG
1999-09-08363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-02-24225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99
1998-11-05225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1998-09-18288bSECRETARY RESIGNED
1998-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ANCHORMAN INSURANCE CONSULTANTS 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 ANCHORMAN INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-09-16 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ANCHORMAN INSURANCE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ANCHORMAN INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ANCHORMAN INSURANCE CONSULTANTS LIMITED owns 1 domain names.

engineersprofessionalindemnity.co.uk  

Trademarks
We have not found any records of ANCHORMAN INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCHORMAN INSURANCE CONSULTANTS 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 ANCHORMAN INSURANCE CONSULTANTS 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 ANCHORMAN INSURANCE CONSULTANTS 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 ANCHORMAN INSURANCE CONSULTANTS 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 ANCHORMAN INSURANCE CONSULTANTS 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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