Anchorman Insurance Consultants Limited

Active03631690 Private limited company
Incorporated
15 September 1998 (28 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
Gallagher
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born August 1977 (49)
Director · Appointed 28 November 2025
British
Born May 1974 (52)
Director · Appointed 16 October 2025
British
Born January 1973 (53)
Officer history (12 former)
10 November 2026
Resigned Crawford, Charles Robertson as Director
26 May 2026
Resigned Cross, Anthony Carlton as Director
26 May 2026
Resigned Cross, Gillian Frances as Director
30 April 2026
Resigned Quilter, Stuart James as Director
13 February 2026
Appointed Whittingham, James Oliver as Director
28 November 2025
Appointed Harris, Nicholas George Robert as Director
18 November 2025
Resigned Cross, Gillian as Secretary
3 November 2025
Appointed Crawford, Charles Robertson as Director
31 October 2025
Resigned Heathfield, David James as Director
16 October 2025
Appointed Cousins, David Michael Edwin as Director
8 May 2024
Resigned Gough, Sean Nigel as Director
1 January 2024
Appointed Heathfield, David James as Director
1 January 2024
Appointed Quilter, Stuart James as Director
1 January 2024
Appointed Gough, Sean Nigel as Director
1 March 2021
Resigned Fisher, Michael John as Director
21 August 2020
Appointed Cross, Gillian Frances as Director
21 August 2020
Resigned Williams, Timothy Jonathan as Director
8 January 2018
Resigned Reynolds, Ashley Ward as Director
1 January 2018
Appointed Williams, Timothy Jonathan as Director
1 January 2018
Resigned Fisher, Michael John as Secretary
1 January 2018
Appointed Cross, Gillian as Secretary
1 July 2014
Appointed Cross, Anthony Carlton as Director
15 September 1998
Appointed Reynolds, Ashley Ward as Director
15 September 1998
Appointed Fisher, Michael John as Secretary
15 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1998
Appointed Fisher, Michael John as Director
15 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08116277
Former controllers (3)
3 January 2023
Ceased Anthony Carlton Cross — Owns 25–50% of shares
3 January 2023
Ceased Gillian Frances Cross — Owns 25–50% of shares
3 January 2023
Ceased Michael John Fisher — Owns 25–50% of shares

Financials

Net Assets
£1,130,168
up £173,108 (18%)
2022: £957,060 in the 2022 accounts
Cash
£2,188,201
up £466,517 (27%)
2022: £1,721,684 in the 2022 accounts
Employees
19
up 1 (6%)
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2022 £454,430 £719,220 £912,620 £1,130,168
Balance sheet detail
2022202220212020
Fixed Assets£78,181£106,129£103,515£63,528
Current Assets£2,346,160£1,074,467£844,483£566,652
Debtors£157,959£87,570£267,333£57,968
Cash£2,188,201£986,897£577,150£508,684
Creditors (< 1 year)£1,284,923£256,296£215,610£163,973
Net Current Assets£1,061,237£818,171£628,873£402,679
Net Assets£1,130,168£912,620£719,220£454,430
Shareholder Funds£1,130,168£912,620£719,220£454,430

Filings 137

Show all 137 filings

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