Anglo London Limited

Company Name	Anglo London Limited
Company Status	Active
Company Number	08470590
Category	Private Limited Company
Incorporation Date	3 April 2013(11 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Jonathan Paul Bates
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 August 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Brian Peter Russell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 August 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Ian Peter Russell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 August 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Mark Russell
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Stephen Anthony Wainwright
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Secretary Name	Mr Stephen Wainwright
Status	Resigned
Appointed	27 August 2013(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 02 March 2018)
Role	Company Director
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Secretary Name	Mrs Zoe Marie Spicer
Status	Resigned
Appointed	09 May 2018(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2021)
Role	Company Director
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mrs Zoe Marie Spicer
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Contact

Website	quotemac.net

Location

Registered Address	80 Leadenhall Street London EC3A 3DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £0.01	Patricia Russell 5.00% Ordinary
50k at £0.01	Scott Higgs 5.00% Ordinary
40k at £0.01	Sanjay Visvanathan 4.00% Ordinary
230k at £0.01	Ian Russell 23.00% Ordinary
200k at £0.01	Mark Russell 20.00% Ordinary
180k at £0.01	Jonathan Bates 18.00% Ordinary
150k at £0.01	Brian Russell 15.00% Ordinary
100k at £0.01	Stephen Wainwright 10.00% Ordinary

Financials

Year	2014
Turnover	£4,713,046
Net Worth	-£3,065,310
Cash	£6,897,482
Current Liabilities	£7,023,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Charges

26 August 2014	Delivered on: 27 August 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

12 May 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
10 May 2023	Group of companies' accounts made up to 31 December 2022 (54 pages)
9 November 2022	Change of details for Apc Liquidation Holdco Ltd as a person with significant control on 28 October 2022 (2 pages)
8 November 2022	Cessation of Jonathan Paul Bates as a person with significant control on 28 October 2022 (1 page)
8 November 2022	Cessation of Apc Liquidation Holdco Ltd as a person with significant control on 31 October 2022 (1 page)
8 November 2022	Cessation of Brian Peter Russell as a person with significant control on 28 October 2022 (1 page)
8 November 2022	Cessation of Mark Russell as a person with significant control on 28 October 2022 (1 page)
8 November 2022	Notification of Apc Liquidation Holdco Ltd as a person with significant control on 28 October 2022 (2 pages)
8 November 2022	Cessation of Ian Peter Russell as a person with significant control on 28 October 2022 (1 page)
8 November 2022	Termination of appointment of Mark Russell as a director on 31 October 2022 (1 page)
8 November 2022	Notification of Anglo London Holdco Limited as a person with significant control on 31 October 2022 (2 pages)
6 October 2022	Group of companies' accounts made up to 31 December 2021 (57 pages)
4 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
2 December 2021	Termination of appointment of Zoe Marie Spicer as a director on 31 October 2021 (1 page)
1 December 2021	Termination of appointment of Zoe Marie Spicer as a secretary on 31 October 2021 (1 page)
11 October 2021	Group of companies' accounts made up to 31 December 2020 (57 pages)
17 August 2021	Satisfaction of charge 084705900001 in full (1 page)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
18 September 2020	Group of companies' accounts made up to 31 December 2019 (59 pages)
26 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
25 June 2019	Cessation of Stephen Anthony Wainwright as a person with significant control on 14 February 2018 (1 page)
25 June 2019	Notification of Mark Russell as a person with significant control on 1 January 2019 (2 pages)
15 May 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
5 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 January 2019	Appointment of Mr Mark Russell as a director on 1 January 2019 (2 pages)
17 October 2018	Amended full accounts made up to 31 December 2017 (51 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 May 2018	Appointment of Mrs Zoe Marie Spicer as a director on 22 May 2018 (2 pages)
9 May 2018	Appointment of Mrs Zoe Marie Spicer as a secretary on 9 May 2018 (2 pages)
5 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
15 March 2018	Termination of appointment of Stephen Anthony Wainwright as a director on 2 March 2018 (1 page)
15 March 2018	Termination of appointment of Stephen Wainwright as a secretary on 2 March 2018 (1 page)
13 October 2017	Auditor's resignation (1 page)
13 October 2017	Auditor's resignation (1 page)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
16 September 2016	Auditor's resignation (1 page)
16 September 2016	Auditor's resignation (1 page)
7 June 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
7 June 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (6 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (6 pages)
30 July 2015	Director's details changed for Mr Brian Peter Russell on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Brian Peter Russell on 30 July 2015 (2 pages)
21 July 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
21 July 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (6 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (6 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (6 pages)
13 October 2014	Director's details changed for Mr Stephen Anthony Wainwright on 10 October 2014 (2 pages)
13 October 2014	Director's details changed for Mr Stephen Anthony Wainwright on 10 October 2014 (2 pages)
27 August 2014	Registration of charge 084705900001, created on 26 August 2014 (15 pages)
27 August 2014	Registration of charge 084705900001, created on 26 August 2014 (15 pages)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,000 (6 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,000 (6 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,000 (6 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
14 October 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
14 October 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
29 August 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 10,000 (3 pages)
29 August 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 10,000 (3 pages)
28 August 2013	Appointment of Mr Brian Peter Russell as a director (2 pages)
28 August 2013	Appointment of Mr Stephen Wainwright as a secretary (1 page)
28 August 2013	Appointment of Mr Jonathan Paul Bates as a director (2 pages)
28 August 2013	Appointment of Mr Ian Russell as a director (2 pages)
28 August 2013	Appointment of Mr Ian Russell as a director (2 pages)
28 August 2013	Appointment of Mr Stephen Wainwright as a secretary (1 page)
28 August 2013	Appointment of Mr Jonathan Paul Bates as a director (2 pages)
28 August 2013	Appointment of Mr Brian Peter Russell as a director (2 pages)
3 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Anglo London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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