Annbri Limited

Active03643602 Private limited company
Incorporated
29 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Annphia French
Deborah-Ann French
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2026
Last conf. stmt
29 September 2025

Charges

Total
280
Outstanding
278
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies
British
Born August 1968 (58)
Corporate Director · Appointed 14 January 2022
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Director · Appointed 14 January 2022
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Secretary · Appointed 1 January 2022
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
French, Craig Dennis
Director · Appointed 10 November 2011
South African
Born February 1970 (56)
French, Grant Noel
Director · Appointed 13 July 2005
South African
Born August 1973 (53)
Officer history (11 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
14 January 2022
Appointed Webb, Michael William as Director
14 January 2022
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
14 January 2022
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
1 January 2022
Appointed Argenta Secretariat Limited as Corporate Secretary
1 January 2022
Resigned Nomina Plc as Corporate Director
1 January 2022
Resigned Hampden Legal Plc as Corporate Secretary
10 November 2011
Appointed French, Craig Dennis as Director
13 July 2005
Appointed French, Grant Noel as Director
13 July 2005
Resigned French, Brian Thomas as Director
31 December 2002
Appointed Nomina Plc as Corporate Director
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
17 April 2001
Resigned Lewis, Nicholas David as Secretary
31 December 1998
Resigned Cant, David Antony as Director
31 December 1998
Resigned Hanbury, Nigel John as Director
29 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 September 1998
Appointed Quickness Limited as Corporate Director
29 September 1998
Resigned Quickness Limited as Corporate Director
29 September 1998
Appointed Cant, David Antony as Director
29 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 September 1998
Appointed Hanbury, Nigel John as Director
29 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 September 1998
Appointed Lewis, Nicholas David as Secretary
29 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
29 September 1998
Appointed French, Brian Thomas as Director
29 September 1998
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 2 active

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

Annphia French
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born January 1948 (78)
Deborah-Ann French
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born April 1971 (55)
Former controllers (2)
6 April 2016
Ceased Craig Dennis French — Owns 25–50% of shares
6 April 2016
Ceased Grant Noel French — Owns 25–50% of shares

Filings 401

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
2 October 2025Confirmation statement with no updates29 September 2025
30 September 2025Full accounts31 December 2024
14 October 2024Cessation of a person with significant control
14 October 2024Cessation of a person with significant control
Show all 401 filings

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