ANV SYNDICATE MANAGEMENT LIMITED
LONDON FLAGSTONE SYNDICATE MANAGEMENT LIMITED MARLBOROUGH UNDERWRITING AGENCY LIMITED

Hellopages » City of London » City of London » EC3R 7AA

Company number 00747594
Status Active
Incorporation Date 22 January 1963
Company Type Private Limited Company
Address 4TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Lynsey Jane Cross as a director on 25 November 2016; Termination of appointment of Andrew Simon Wilson Hall as a secretary on 25 November 2016. The most likely internet sites of ANV SYNDICATE MANAGEMENT LIMITED are www.anvsyndicatemanagement.co.uk, and www.anv-syndicate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anv Syndicate Management Limited is a Private Limited Company. The company registration number is 00747594. Anv Syndicate Management Limited has been working since 22 January 1963. The present status of the company is Active. The registered address of Anv Syndicate Management Limited is 4th Floor 1 Minster Court Mincing Lane London Ec3r 7aa. . HAMILTON, Janice Marie is a Director of the company. PAWSON, Nicholas Charles Thoresby is a Director of the company. Secretary BARDER, Peter Donald has been resigned. Secretary D'ARCY, Anthony Richard Hugh has been resigned. Secretary EGGLESTON, Hugh Patrick has been resigned. Secretary HALL, Andrew Simon Wilson has been resigned. Secretary MACDOWALL, Iain Falconer has been resigned. Secretary MCAULEY, David Charles has been resigned. Director ALLEN, Leslie Francis has been resigned. Director ARMSTRONG, Philip Anthony Christopher has been resigned. Director BAK, Andrew Roman has been resigned. Director BARDER, John Herbert has been resigned. Director BARDER, Peter Donald has been resigned. Director BARDER, Samuel Hugh Leonard has been resigned. Director BARDER, Simon Hugh has been resigned. Director BARKER, Adam Campbell has been resigned. Director BARNES, Jonathan David Patrick has been resigned. Director BAUGH, Andrew Peter has been resigned. Director BLOXHAM, William Edward has been resigned. Director BOLT, Thomas Allen has been resigned. Director BROWN, David Arthur has been resigned. Director BYRNE, Mark James has been resigned. Director CACKETT, John Ronald has been resigned. Director CHEETHAM, Howard James has been resigned. Director CHUBB, Paul Alan has been resigned. Director COLEMAN, Barry has been resigned. Director CROSS, Lynsey Jane has been resigned. Director D'ARCY, Anthony Richard Hugh has been resigned. Director DZIADZIO, Richard Steven has been resigned. Director EVANS, Philip George Holt has been resigned. Director GRIEVES, Karl Geoffrey has been resigned. Director HALLMAN, Cynthia Louise has been resigned. Director HART, Trevor Frank has been resigned. Director HAYNES, Peter Colin Frank has been resigned. Director HENDERSON, John Alexander has been resigned. Director HOUSLEY, Richard John Ronald has been resigned. Director HULSE, Anthony Philip has been resigned. Director HUMM, Timothy Maxwell has been resigned. Director JACKSON, Alan Francis has been resigned. Director JOHNSON, Trevor Pattison has been resigned. Director KIRBY, Dominic James has been resigned. Director LATHAM, Anthony Piers has been resigned. Director LOVELESS, Jill Anita has been resigned. Director MACDOWALL, Iain Falconer has been resigned. Director MALLERY, Ian Richard has been resigned. Director MAUDSLAY, John Rennie has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MCAULEY, David Charles has been resigned. Director MICHAEL, Stephen Andrew has been resigned. Director RICE, Peter Anthony has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SHEEHY, Patrick, Sir has been resigned. Director SLADEN, Angus Murray has been resigned. Director SLIWINSKA, Katarzyna Maria Weronika has been resigned. Director STEVENS, George Edward has been resigned. Director SWAYNE, Guy Edward Burling has been resigned. Director TAYLOR, John Maxell Percy has been resigned. Director TEMPLE, Michael John has been resigned. Director THAWANI, Arjun has been resigned. Director TRAIMOND, Frederic Jean Felix has been resigned. Director TULLBERG, Maxwell John has been resigned. Director VAN LOON, Geradus Maria has been resigned. Director WASEY, Robert Geoffrey has been resigned. Director WATKINS, Paul James has been resigned. Director WATSON, Clive Anthony has been resigned. Director WILLS, Derek has been resigned. Director YOUNG, David Tyrrell has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HAMILTON, Janice Marie
Appointed Date: 06 December 2013
44 years old
Director
PAWSON, Nicholas Charles Thoresby
Appointed Date: 29 January 1998
73 years old

Resigned Directors

Secretary
BARDER, Peter Donald
Resigned: 21 July 1994
Appointed Date: 31 March 1994
Secretary
D'ARCY, Anthony Richard Hugh
Resigned: 27 March 2003
Appointed Date: 21 August 1998
Secretary
EGGLESTON, Hugh Patrick
Resigned: 21 August 1998
Appointed Date: 21 July 1994
Secretary
HALL, Andrew Simon Wilson
Resigned: 25 November 2016
Appointed Date: 01 April 2014
Secretary
MACDOWALL, Iain Falconer
Resigned: 01 April 2014
Appointed Date: 27 March 2003
Secretary
MCAULEY, David Charles
Resigned: 31 March 1994
Director
ALLEN, Leslie Francis
Resigned: 01 August 2011
Appointed Date: 28 February 2001
72 years old
Director
ARMSTRONG, Philip Anthony Christopher
Resigned: 23 May 2000
Appointed Date: 06 February 1998
72 years old
Director
BAK, Andrew Roman
Resigned: 31 January 2013
Appointed Date: 03 January 2012
55 years old
Director
BARDER, John Herbert
Resigned: 06 August 1992
102 years old
Director
BARDER, Peter Donald
Resigned: 31 January 2001
70 years old
Director
BARDER, Samuel Hugh Leonard
Resigned: 06 August 1992
104 years old
Director
BARDER, Simon Hugh
Resigned: 13 June 1995
75 years old
Director
BARKER, Adam Campbell
Resigned: 31 October 2016
Appointed Date: 21 August 2012
70 years old
Director
BARNES, Jonathan David Patrick
Resigned: 19 January 1994
68 years old
Director
BAUGH, Andrew Peter
Resigned: 31 August 2000
Appointed Date: 01 July 1998
66 years old
Director
BLOXHAM, William Edward
Resigned: 31 March 1993
Appointed Date: 01 December 1992
83 years old
Director
BOLT, Thomas Allen
Resigned: 31 July 2009
Appointed Date: 18 December 2000
69 years old
Director
BROWN, David Arthur
Resigned: 24 June 2010
Appointed Date: 18 November 2008
68 years old
Director
BYRNE, Mark James
Resigned: 24 May 2010
Appointed Date: 18 November 2008
64 years old
Director
CACKETT, John Ronald
Resigned: 25 January 1996
Appointed Date: 07 January 1993
77 years old
Director
CHEETHAM, Howard James
Resigned: 24 June 2010
Appointed Date: 18 November 2008
67 years old
Director
CHUBB, Paul Alan
Resigned: 31 December 2011
Appointed Date: 01 October 2001
64 years old
Director
COLEMAN, Barry
Resigned: 13 July 1992
86 years old
Director
CROSS, Lynsey Jane
Resigned: 25 November 2016
Appointed Date: 06 December 2013
51 years old
Director
D'ARCY, Anthony Richard Hugh
Resigned: 27 March 2003
Appointed Date: 03 January 2001
71 years old
Director
DZIADZIO, Richard Steven
Resigned: 19 July 2013
Appointed Date: 22 August 2012
62 years old
Director
EVANS, Philip George Holt
Resigned: 18 November 1993
103 years old
Director
GRIEVES, Karl Geoffrey
Resigned: 07 February 2013
Appointed Date: 18 February 2009
62 years old
Director
HALLMAN, Cynthia Louise
Resigned: 17 August 2012
Appointed Date: 28 March 2011
68 years old
Director
HART, Trevor Frank
Resigned: 03 January 2001
81 years old
Director
HAYNES, Peter Colin Frank
Resigned: 30 September 2014
Appointed Date: 25 February 2013
71 years old
Director
HENDERSON, John Alexander
Resigned: 04 October 2004
Appointed Date: 28 February 2001
71 years old
Director
HOUSLEY, Richard John Ronald
Resigned: 05 December 2013
Appointed Date: 01 February 2011
58 years old
Director
HULSE, Anthony Philip
Resigned: 07 November 2016
Appointed Date: 18 April 2011
73 years old
Director
HUMM, Timothy Maxwell
Resigned: 07 January 2002
Appointed Date: 23 August 1999
78 years old
Director
JACKSON, Alan Francis
Resigned: 25 September 1996
Appointed Date: 11 September 1992
90 years old
Director
JOHNSON, Trevor Pattison
Resigned: 31 December 1998
Appointed Date: 07 January 1993
84 years old
Director
KIRBY, Dominic James
Resigned: 20 September 2010
Appointed Date: 18 November 2008
55 years old
Director
LATHAM, Anthony Piers
Resigned: 17 August 2012
Appointed Date: 23 March 2010
75 years old
Director
LOVELESS, Jill Anita
Resigned: 27 September 2000
Appointed Date: 12 May 1993
68 years old
Director
MACDOWALL, Iain Falconer
Resigned: 05 December 2013
Appointed Date: 29 April 2004
63 years old
Director
MALLERY, Ian Richard
Resigned: 02 July 2013
Appointed Date: 28 February 2001
66 years old
Director
MAUDSLAY, John Rennie
Resigned: 30 April 1999
72 years old
Director
MAYER, Igal Mordeciah
Resigned: 15 December 2000
Appointed Date: 01 January 2000
64 years old
Director
MCAULEY, David Charles
Resigned: 31 March 1994
89 years old
Director
MICHAEL, Stephen Andrew
Resigned: 18 November 2008
Appointed Date: 27 September 2000
64 years old
Director
RICE, Peter Anthony
Resigned: 31 December 1999
Appointed Date: 10 September 1997
75 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 05 July 2000
Appointed Date: 10 September 1997
78 years old
Director
SHEEHY, Patrick, Sir
Resigned: 27 September 2000
Appointed Date: 30 December 1995
95 years old
Director
SLADEN, Angus Murray
Resigned: 27 September 2000
Appointed Date: 07 January 1993
74 years old
Director
SLIWINSKA, Katarzyna Maria Weronika
Resigned: 18 November 2008
Appointed Date: 18 December 2000
78 years old
Director
STEVENS, George Edward
Resigned: 29 January 1998
Appointed Date: 20 April 1995
76 years old
Director
SWAYNE, Guy Edward Burling
Resigned: 17 August 2012
Appointed Date: 01 August 2009
71 years old
Director
TAYLOR, John Maxell Percy
Resigned: 07 November 2016
Appointed Date: 06 December 2013
77 years old
Director
TEMPLE, Michael John
Resigned: 01 February 1994
Appointed Date: 10 September 1992
85 years old
Director
THAWANI, Arjun
Resigned: 05 December 2013
Appointed Date: 01 February 2013
50 years old
Director
TRAIMOND, Frederic Jean Felix
Resigned: 17 August 2012
Appointed Date: 24 June 2010
56 years old
Director
TULLBERG, Maxwell John
Resigned: 31 March 1995
Appointed Date: 10 September 1992
90 years old
Director
VAN LOON, Geradus Maria
Resigned: 07 November 2016
Appointed Date: 22 August 2012
62 years old
Director
WASEY, Robert Geoffrey
Resigned: 31 October 2001
Appointed Date: 21 April 1994
65 years old
Director
WATKINS, Paul James
Resigned: 31 December 1994
Appointed Date: 21 April 1994
77 years old
Director
WATSON, Clive Anthony
Resigned: 29 December 2000
Appointed Date: 14 August 2000
67 years old
Director
WILLS, Derek
Resigned: 02 August 1993
92 years old
Director
YOUNG, David Tyrrell
Resigned: 31 March 2011
Appointed Date: 31 January 2001
87 years old

Persons With Significant Control

Anv Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANV SYNDICATE MANAGEMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Dec 2016
Termination of appointment of Lynsey Jane Cross as a director on 25 November 2016
07 Dec 2016
Termination of appointment of Andrew Simon Wilson Hall as a secretary on 25 November 2016
23 Nov 2016
Termination of appointment of John Maxell Percy Taylor as a director on 7 November 2016
23 Nov 2016
Termination of appointment of Geradus Maria Van Loon as a director on 7 November 2016
...
... and 240 more events
04 Jan 1989
Return made up to 14/12/88; full list of members
14 Dec 1988
Director resigned
15 Apr 1988
Full accounts made up to 31 December 1986
05 Jan 1988
Return made up to 14/12/87; full list of members
27 Mar 1987
Full accounts made up to 31 December 1985

ANV SYNDICATE MANAGEMENT LIMITED Charges

29 July 1997
Rent deposit deed
Delivered: 31 July 1997
Status: Satisfied on 31 August 2012
Persons entitled: Confederation Management Limited
Description: The rent deposit being £89,397.00 and interest.
22 July 1997
Deed relating to rent deposit
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: Martin Moule Hudson Bruce Kelvin Cutler Geza Francis Kim Santow Ian Farley Hutchinson
Description: The deposit account in the sole name of the company at…

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