ANSBACHER & CO LIMITED
LONDON HENRY ANSBACHER & CO.LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX
Company number 00887900
Status Active
Incorporation Date 19 September 1966
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,250,033 . The most likely internet sites of ANSBACHER & CO LIMITED are www.ansbacherco.co.uk, and www.ansbacher-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansbacher Co Limited is a Private Limited Company. The company registration number is 00887900. Ansbacher Co Limited has been working since 19 September 1966. The present status of the company is Active. The registered address of Ansbacher Co Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . FOX, Gavin is a Director of the company. Secretary BISHOP, Stephen Patrick, Reverend has been resigned. Secretary FORSTER, Paul Martin has been resigned. Secretary GEORGE, Matthew Motagu has been resigned. Secretary RAMSAY, Hamish Graham Herschel has been resigned. Secretary SIMMS, William Richard has been resigned. Secretary WASTALL, Peter James has been resigned. Director ADAM, David Stuart Gordon has been resigned. Director AL EMADI, Ali Shareef has been resigned. Director AL KUWARI, Ali Ahmed has been resigned. Director AL NAAMA, Yousef Mahmood Hussain Naama has been resigned. Director AL SHAKARCHI, Mazin Mahmoud Daoud has been resigned. Director AL-EMADI, Abdulla Abbas Ali Kamal has been resigned. Director AL-SALEM, Atef has been resigned. Director ASSELSTINE, Jeffrey Brian has been resigned. Director BAKER, Oliver Ronald Henry has been resigned. Director BALLARD, Peter has been resigned. Director BARTLETT, Vivian Wade has been resigned. Director BATES, Robert John has been resigned. Director BELLRINGER, Charles Albert John has been resigned. Director BROGAN, Michael Patrick Charles has been resigned. Director BUTTERWORTH, John William Blackstock, Hon has been resigned. Director BUTTON, John Martin has been resigned. Director CALMES, Jean-Donat has been resigned. Director COBB, Michael John has been resigned. Director COFMAN NICORESTI, Timothy has been resigned. Director COOPER, Glenn Bevis Olleson has been resigned. Director COWARD, David has been resigned. Director CRAGG, Paul Anselm has been resigned. Director CRAWLEY, Dominic Anthony Paul has been resigned. Director DEARDS, David Alun has been resigned. Director DEVLIN, Roger William has been resigned. Director DICK, Stewart John Cunningham has been resigned. Director ELLIS, Royan Dunn has been resigned. Director ERICKSON, Bradley Dale has been resigned. Director FENHALLS, Richard Dorian has been resigned. Director FIRST, Jonathan Marc has been resigned. Director GILEWICZ, Leon Boleslaw has been resigned. Director GODIN, Susan has been resigned. Director GOODARZI, Nader has been resigned. Director GREENHALGH, Peter George has been resigned. Director GRIGGS, Kenneth Donald has been resigned. Director GRIGGS, Kenneth Donald has been resigned. Director GUINNESS, William Loel Seymour has been resigned. Director HAYWARD, Toby Jonathan Langford has been resigned. Director HELBRONNER, Jacques Jules Francois has been resigned. Director HOLLIWELL, John Arthur has been resigned. Director HUTCHESON, John Leonard has been resigned. Director JAIN, Abhaya has been resigned. Director JENNINGS, Stephen Fraser has been resigned. Director JENNINGS, Stephen Fraser has been resigned. Director JOLLES, Bernard Nathan has been resigned. Director KHASHABI, Adel A-Aziz has been resigned. Director KOUMI, Iacovos has been resigned. Director MANN, David William has been resigned. Director MATTHEWS, Derek Cyril has been resigned. Director MAYHEW-ARNOLD, Michael Charles John has been resigned. Director MIDDLETON, David Gordon has been resigned. Director MINTY, Colin John has been resigned. Director PRYDE, Jack has been resigned. Director RAWLINGS, John Barrington has been resigned. Director RENNIE, Gavin Gordon has been resigned. Director RIESS, Frank Trevor has been resigned. Director SAY, Martin Charles has been resigned. Director SCAIFE, Peter Neville has been resigned. Director SEBIRE, David John has been resigned. Director SIMMS, William Richard has been resigned. Director SPILG, Richard has been resigned. Director SWART, Barend Jacobus has been resigned. Director THOM, Paul Ritchie has been resigned. Director TILMANT, Michel has been resigned. Director TITCOMB, Hugh Harrison has been resigned. Director TREW, Anthony has been resigned. Director WADE, Robin Grenville Desmond has been resigned. Director WALKER, Simon has been resigned. Director WARDEN, Keith has been resigned. The company operates in "Banks".


Current Directors

Director
FOX, Gavin
Appointed Date: 01 May 2009
57 years old

Resigned Directors

Secretary
BISHOP, Stephen Patrick, Reverend
Resigned: 04 November 2011
Appointed Date: 03 April 2009

Secretary
FORSTER, Paul Martin
Resigned: 09 March 2008
Appointed Date: 12 July 1999

Secretary
GEORGE, Matthew Motagu
Resigned: 12 July 1999
Appointed Date: 28 May 1999

Secretary
RAMSAY, Hamish Graham Herschel
Resigned: 28 May 1999
Appointed Date: 01 March 1997

Secretary
SIMMS, William Richard
Resigned: 03 April 2009
Appointed Date: 09 March 2008

Secretary
WASTALL, Peter James
Resigned: 01 March 1997

Director
ADAM, David Stuart Gordon
Resigned: 27 December 1995
98 years old

Director
AL EMADI, Ali Shareef
Resigned: 29 September 2005
Appointed Date: 10 November 2004
57 years old

Director
AL KUWARI, Ali Ahmed
Resigned: 31 May 2011
Appointed Date: 10 November 2004
64 years old

Director
AL NAAMA, Yousef Mahmood Hussain Naama
Resigned: 19 November 2008
Appointed Date: 01 August 2006
61 years old

Director
AL SHAKARCHI, Mazin Mahmoud Daoud
Resigned: 31 July 2006
Appointed Date: 02 June 2005
70 years old

Director
AL-EMADI, Abdulla Abbas Ali Kamal
Resigned: 03 September 2008
Appointed Date: 10 November 2005
63 years old

Director
AL-SALEM, Atef
Resigned: 13 November 1992
74 years old

Director
ASSELSTINE, Jeffrey Brian
Resigned: 31 October 2008
Appointed Date: 22 December 2006
59 years old

Director
BAKER, Oliver Ronald Henry
Resigned: 22 August 1997
Appointed Date: 18 April 1994
66 years old

Director
BALLARD, Peter
Resigned: 13 November 1992
94 years old

Director
BARTLETT, Vivian Wade
Resigned: 31 March 1999
Appointed Date: 13 November 1992
82 years old

Director
BATES, Robert John
Resigned: 26 October 2007
Appointed Date: 27 November 2006
65 years old

Director
BELLRINGER, Charles Albert John
Resigned: 10 June 1999
Appointed Date: 07 May 1999
71 years old

Director
BROGAN, Michael Patrick Charles
Resigned: 05 November 2004
Appointed Date: 06 November 2001
76 years old

Director
BUTTERWORTH, John William Blackstock, Hon
Resigned: 11 August 1995
Appointed Date: 29 June 1993
73 years old

Director
BUTTON, John Martin
Resigned: 08 July 1993
96 years old

Director
CALMES, Jean-Donat
Resigned: 13 November 1992
83 years old

Director
COBB, Michael John
Resigned: 21 November 1996
Appointed Date: 11 July 1994
67 years old

Director
COFMAN NICORESTI, Timothy
Resigned: 31 July 1998
Appointed Date: 01 July 1996
71 years old

Director
COOPER, Glenn Bevis Olleson
Resigned: 01 June 1993
81 years old

Director
COWARD, David
Resigned: 30 November 2005
Appointed Date: 02 July 2001
64 years old

Director
CRAGG, Paul Anselm
Resigned: 23 April 2007
76 years old

Director
CRAWLEY, Dominic Anthony Paul
Resigned: 30 April 1992
71 years old

Director
DEARDS, David Alun
Resigned: 31 July 2002
Appointed Date: 01 October 1995
65 years old

Director
DEVLIN, Roger William
Resigned: 10 October 1996
Appointed Date: 07 February 1994
68 years old

Director
DICK, Stewart John Cunningham
Resigned: 30 June 2001
Appointed Date: 06 December 1993
80 years old

Director
ELLIS, Royan Dunn
Resigned: 01 January 1998
Appointed Date: 17 July 1995
85 years old

Director
ERICKSON, Bradley Dale
Resigned: 24 April 2007
Appointed Date: 01 January 1999
64 years old

Director
FENHALLS, Richard Dorian
Resigned: 30 June 1993
82 years old

Director
FIRST, Jonathan Marc
Resigned: 14 June 1996
Appointed Date: 14 June 1993
67 years old

Director
GILEWICZ, Leon Boleslaw
Resigned: 18 April 1994
Appointed Date: 24 May 1993
68 years old

Director
GODIN, Susan
Resigned: 31 October 2008
Appointed Date: 30 May 2007
62 years old

Director
GOODARZI, Nader
Resigned: 02 January 2009
Appointed Date: 22 May 2007
70 years old

Director
GREENHALGH, Peter George
Resigned: 31 August 2000
Appointed Date: 01 July 1997
85 years old

Director
GRIGGS, Kenneth Donald
Resigned: 19 October 2006
Appointed Date: 02 March 2005
75 years old

Director
GRIGGS, Kenneth Donald
Resigned: 03 February 2003
Appointed Date: 01 July 1996
75 years old

Director
GUINNESS, William Loel Seymour
Resigned: 11 April 2000
Appointed Date: 19 August 1993
86 years old

Director
HAYWARD, Toby Jonathan Langford
Resigned: 30 September 1998
Appointed Date: 25 November 1996
67 years old

Director
HELBRONNER, Jacques Jules Francois
Resigned: 13 November 1992
96 years old

Director
HOLLIWELL, John Arthur
Resigned: 30 April 1993
81 years old

Director
HUTCHESON, John Leonard
Resigned: 31 December 1996
Appointed Date: 17 October 1994
81 years old

Director
JAIN, Abhaya
Resigned: 07 April 2005
Appointed Date: 10 November 2004
70 years old

Director
JENNINGS, Stephen Fraser
Resigned: 14 October 2003
Appointed Date: 01 March 1996
81 years old

Director
JENNINGS, Stephen Fraser
Resigned: 13 July 1993
81 years old

Director
JOLLES, Bernard Nathan
Resigned: 16 March 1994
76 years old

Director
KHASHABI, Adel A-Aziz
Resigned: 31 May 2011
Appointed Date: 03 September 2008
60 years old

Director
KOUMI, Iacovos
Resigned: 01 March 1999
Appointed Date: 01 August 1993
68 years old

Director
MANN, David William
Resigned: 05 November 2004
Appointed Date: 06 November 2001
81 years old

Director
MATTHEWS, Derek Cyril
Resigned: 31 December 1993
94 years old

Director
MAYHEW-ARNOLD, Michael Charles John
Resigned: 31 May 2009
Appointed Date: 23 February 1995
72 years old

Director
MIDDLETON, David Gordon
Resigned: 09 August 1995
Appointed Date: 06 June 1994
78 years old

Director
MINTY, Colin John
Resigned: 14 July 1995
Appointed Date: 19 April 1993
81 years old

Director
PRYDE, Jack
Resigned: 30 September 1998
Appointed Date: 25 November 1996
80 years old

Director
RAWLINGS, John Barrington
Resigned: 15 November 2011
Appointed Date: 01 February 1994
78 years old

Director
RENNIE, Gavin Gordon
Resigned: 15 January 2008
Appointed Date: 16 May 2005
72 years old

Director
RIESS, Frank Trevor
Resigned: 29 July 1994
82 years old

Director
SAY, Martin Charles
Resigned: 10 August 2012
Appointed Date: 20 December 2005
68 years old

Director
SCAIFE, Peter Neville
Resigned: 17 August 1999
Appointed Date: 13 January 1993
77 years old

Director
SEBIRE, David John
Resigned: 31 July 1994
82 years old

Director
SIMMS, William Richard
Resigned: 15 May 2009
Appointed Date: 01 May 1995
66 years old

Director
SPILG, Richard
Resigned: 25 November 2005
Appointed Date: 17 August 1999
68 years old

Director
SWART, Barend Jacobus
Resigned: 30 September 1996
Appointed Date: 13 November 1992
85 years old

Director
THOM, Paul Ritchie
Resigned: 30 June 1995
88 years old

Director
TILMANT, Michel
Resigned: 13 November 1992
73 years old

Director
TITCOMB, Hugh Harrison
Resigned: 31 March 2009
Appointed Date: 10 March 2003
66 years old

Director
TREW, Anthony
Resigned: 22 January 2012
Appointed Date: 09 November 2004
73 years old

Director
WADE, Robin Grenville Desmond
Resigned: 01 January 1998
Appointed Date: 19 April 1993
72 years old

Director
WALKER, Simon
Resigned: 25 November 2015
Appointed Date: 22 January 2013
64 years old

Director
WARDEN, Keith
Resigned: 20 April 2005
Appointed Date: 10 November 2004
71 years old

Persons With Significant Control

Ansbacher Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANSBACHER & CO LIMITED Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,250,033

18 Apr 2016
Termination of appointment of Simon Walker as a director on 25 November 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
01 Apr 1992
Full group accounts made up to 31 December 1991
01 Apr 1992
Return made up to 13/03/92; full list of members

02 Feb 1992
Director resigned;new director appointed

14 Jan 1992
New director appointed

06 Sep 1991
Director resigned

ANSBACHER & CO LIMITED Charges

30 June 2000
Deed of assignment
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All the benefit of and the interest of ansbacher in the…
29 June 1994
Charge
Delivered: 1 July 1994
Status: Satisfied on 29 August 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities. See the mortgage…