Ansbacher & Co Limited

In liquidation00887900 Private limited company
Incorporated
19 September 1966 (60 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2023
British
Born March 1969 (57)
Director · Appointed 25 May 2018
British
Born November 1977
Officer history (78 former)
13 January 2023
Appointed Mcdonagh, Paul as Director
4 June 2021
Resigned Mason, Paul Hamilton as Director
25 May 2018
Resigned Fox, Gavin as Director
25 May 2018
Appointed Bell, George Henry as Director
25 May 2018
Appointed Bell, George Henry as Director
25 May 2018
Resigned Bell, George Henry as Director
1 June 2017
Appointed Mason, Paul Hamilton as Director
25 November 2015
Resigned Walker, Simon as Director
22 January 2013
Appointed Walker, Simon as Director
10 August 2012
Resigned Say, Martin Charles as Director
22 January 2012
Resigned Trew, Anthony as Director
15 November 2011
Resigned Rawlings, John Barrington as Director
4 November 2011
Resigned Bishop, Stephen Patrick, Reverend as Secretary
31 May 2011
Resigned Khashabi, Adel A-Aziz as Director
31 May 2011
Resigned Al Kuwari, Ali Ahmed as Director
31 May 2009
Resigned Mayhew-Arnold, Michael Charles John as Director
15 May 2009
Resigned Simms, William Richard as Director
1 May 2009
Appointed Fox, Gavin as Director
3 April 2009
Appointed Bishop, Stephen Patrick, Reverend as Secretary
3 April 2009
Resigned Simms, William Richard as Secretary
31 March 2009
Resigned Titcomb, Hugh Harrison as Director
2 January 2009
Resigned Goodarzi, Nader as Director
19 November 2008
Resigned Al Naama, Yousef Mahmood Hussain Naama as Director
31 October 2008
Resigned Godin, Susan Marie as Director
31 October 2008
Resigned Asselstine, Jeffrey Brian as Director
3 September 2008
Appointed Khashabi, Adel A-Aziz as Director
3 September 2008
Resigned Al-Emadi, Abdulla Abbas Ali Kamal as Director
9 March 2008
Appointed Simms, William Richard as Secretary
9 March 2008
Resigned Forster, Paul Martin as Secretary
15 January 2008
Resigned Rennie, Gavin Gordon as Director
26 October 2007
Resigned Bates, Robert John as Director
30 May 2007
Appointed Godin, Susan Marie as Director
22 May 2007
Appointed Goodarzi, Nader as Director
24 April 2007
Resigned Erickson, Bradley Dale as Director
23 April 2007
Resigned Cragg, Paul Anselm as Director
22 December 2006
Appointed Asselstine, Jeffrey Brian as Director
27 November 2006
Appointed Bates, Robert John as Director
19 October 2006
Resigned Griggs, Kenneth Donald as Director
1 August 2006
Appointed Al Naama, Yousef Mahmood Hussain Naama as Director
31 July 2006
Resigned Al Shakarchi, Mazin Mahmoud Daoud as Director
20 December 2005
Appointed Say, Martin Charles as Director
30 November 2005
Resigned Coward, David as Director
25 November 2005
Resigned Spilg, Richard as Director
10 November 2005
Appointed Al-Emadi, Abdulla Abbas Ali Kamal as Director
29 September 2005
Resigned Al Emadi, Ali Shareef as Director
2 June 2005
Appointed Al Shakarchi, Mazin Mahmoud Daoud as Director
16 May 2005
Appointed Rennie, Gavin Gordon as Director
20 April 2005
Resigned Warden, Keith as Director
7 April 2005
Resigned Jain, Abhaya as Director
2 March 2005
Appointed Griggs, Kenneth Donald as Director
10 November 2004
Appointed Warden, Keith as Director
10 November 2004
Appointed Al Emadi, Ali Shareef as Director
10 November 2004
Appointed Al Kuwari, Ali Ahmed as Director
10 November 2004
Appointed Jain, Abhaya as Director
9 November 2004
Appointed Trew, Anthony as Director
5 November 2004
Resigned Brogan, Michael Patrick Charles as Director
5 November 2004
Resigned Mann, David William as Director
14 October 2003
Resigned Jennings, Stephen Fraser as Director
10 March 2003
Appointed Titcomb, Hugh Harrison as Director
3 February 2003
Resigned Griggs, Kenneth Donald as Director
31 July 2002
Resigned Deards, David Alun as Director
6 November 2001
Appointed Brogan, Michael Patrick Charles as Director
6 November 2001
Appointed Mann, David William as Director
2 July 2001
Appointed Coward, David as Director
30 June 2001
Resigned Dick, Stewart John Cunningham as Director
31 August 2000
Resigned Greenhalgh, Peter George as Director
11 April 2000
Resigned Guinness, William Loel Seymour as Director
17 August 1999
Appointed Spilg, Richard as Director
17 August 1999
Resigned Scaife, Peter Neville as Director
12 July 1999
Resigned George, Matthew Motagu as Secretary
12 July 1999
Appointed Forster, Paul Martin as Secretary
10 June 1999
Resigned Bellringer, Charles Albert John as Director
28 May 1999
Resigned Ramsay, Hamish Graham Herschel as Secretary
28 May 1999
Appointed George, Matthew Motagu as Secretary
7 May 1999
Appointed Bellringer, Charles Albert John as Director
31 March 1999
Resigned Bartlett, Vivian Wade as Director
1 March 1999
Resigned Koumi, Iacovos as Director
1 January 1999
Appointed Erickson, Bradley Dale as Director
30 September 1998
Resigned Hayward, Toby Jonathan Langford as Director
30 September 1998
Resigned Pryde, Jack as Director
31 July 1998
Resigned Cofman Nicoresti, Timothy as Director
1 January 1998
Resigned Wade, Robin Grenville Desmond as Director
1 January 1998
Resigned Ellis, Royan Dunn as Director
22 August 1997
Resigned Baker, Oliver as Director
1 July 1997
Appointed Greenhalgh, Peter George as Director
1 March 1997
Appointed Ramsay, Hamish Graham Herschel as Secretary
1 March 1997
Resigned Wastall, Peter James, Mr. as Secretary
31 December 1996
Resigned Hutcheson, John Leonard as Director
25 November 1996
Appointed Pryde, Jack as Director
25 November 1996
Appointed Hayward, Toby Jonathan Langford as Director
21 November 1996
Resigned Cobb, Michael John as Director
10 October 1996
Resigned Devlin, Roger William as Director
30 September 1996
Resigned Swart, Barend Jacobus as Director
1 July 1996
Appointed Cofman Nicoresti, Timothy as Director
1 July 1996
Appointed Griggs, Kenneth Donald as Director
14 June 1996
Resigned First, Jonathan Marc as Director
1 March 1996
Appointed Jennings, Stephen Fraser as Director
27 December 1995
Resigned Adam, David Stuart Gordon as Director
1 October 1995
Appointed Deards, David Alun as Director
11 August 1995
9 August 1995
Resigned Middleton, David Gordon as Director
17 July 1995
Appointed Ellis, Royan Dunn as Director
14 July 1995
Resigned Minty, Colin John as Director
30 June 1995
Resigned Thom, Paul Ritchie as Director
1 May 1995
Appointed Simms, William Richard as Director
23 February 1995
Appointed Mayhew-Arnold, Michael Charles John as Director
17 October 1994
Appointed Hutcheson, John Leonard as Director
31 July 1994
Resigned Sebire, David John as Director
29 July 1994
Resigned Riess, Frank Trevor as Director
11 July 1994
Appointed Cobb, Michael John as Director
6 June 1994
Appointed Middleton, David Gordon as Director
18 April 1994
Appointed Baker, Oliver as Director
18 April 1994
Resigned Gilewicz, Leon Boleslaw as Director
16 March 1994
Resigned Jolles, Bernard Nathan as Director
7 February 1994
Appointed Devlin, Roger William as Director
1 February 1994
Appointed Rawlings, John Barrington as Director
31 December 1993
Resigned Matthews, Derek Cyril as Director
6 December 1993
Appointed Dick, Stewart John Cunningham as Director
19 August 1993
Appointed Guinness, William Loel Seymour as Director
1 August 1993
Appointed Koumi, Iacovos as Director
13 July 1993
Resigned Jennings, Stephen Fraser as Director
8 July 1993
Resigned Button, John Martin as Director
30 June 1993
Resigned Fenhalls, Richard Dorian as Director
29 June 1993
14 June 1993
Appointed First, Jonathan Marc as Director
1 June 1993
Resigned Cooper, Glenn Bevis Olleson as Director
24 May 1993
Appointed Gilewicz, Leon Boleslaw as Director
30 April 1993
Resigned Holliwell, John Arthur as Director
19 April 1993
Appointed Minty, Colin John as Director
19 April 1993
Appointed Wade, Robin Grenville Desmond as Director
13 January 1993
Appointed Scaife, Peter Neville as Director
13 November 1992
Resigned Al-Salem, Atef as Director
13 November 1992
Appointed Bartlett, Vivian Wade as Director
13 November 1992
Appointed Swart, Barend Jacobus as Director
13 November 1992
Resigned Tilmant, Michel as Director
13 November 1992
Resigned Ballard, Peter as Director
13 November 1992
Resigned Calmes, Jean-Donat as Director
13 November 1992
Resigned Helbronner, Jacques Jules Francois as Director
30 April 1992
Resigned Crawley, Dominic Anthony Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05120721

Filings 376

DateDescriptionMade Up ToPagesPDF
8 July 2026Appointment of a voluntary liquidator
25 June 2026Registered office address changed
25 June 2026Declaration of solvency
25 June 2026Resolutions
21 March 2026Confirmation statement with no updates13 March 2026
Show all 376 filings

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