Ansbacher UK Group Limited

In liquidation05120721 Private limited company

Incorporated: 6 May 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: Paul Mcdonagh
George Henry Bell
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: 11 April 2027
Last conf. stmt: 28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonagh, Paul

Director · Appointed 13 January 2023

British

Born March 1969 (57)

Bell, George Henry

Director · Appointed 25 May 2018

British

Born November 1977

Officer history (22 former)

13 January 2023

Appointed Mcdonagh, Paul as Director

4 June 2021

Resigned Mason, Paul Hamilton as Director

26 May 2018

Resigned Bell, George Henry as Director

25 May 2018

Appointed Bell, George Henry as Director

25 May 2018

Appointed Bell, George Henry as Director

25 May 2018

Resigned Fox, Gavin 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

22 January 2013

Resigned Trew, Anthony as Director

10 August 2012

Appointed Fox, Gavin as Director

10 August 2012

Resigned Say, Martin Charles as Director

8 July 2011

Resigned Rawlings, John Barrington as Director

8 July 2011

Appointed Say, Martin Charles as Director

31 May 2011

Resigned Al Kuwari, Ali as Director

15 May 2009

Resigned Simms, William Richard as Secretary

19 March 2009

Resigned Titcomb, Hugh Harrison as Director

26 March 2008

Appointed Simms, William Richard as Secretary

7 March 2008

Resigned Forster, Paul Martin as Secretary

5 April 2007

Appointed Forster, Paul Martin as Director

5 April 2007

Resigned Forster, Paul Martin as Director

5 April 2007

Resigned Erickson, Bradley Dale as Director

25 November 2005

Resigned Spilg, Richard as Director

29 September 2005

Resigned Al Emadi, Ali Shareef as Director

20 April 2005

Resigned Warden, Keith as Director

7 April 2005

Resigned Jain, Abhaya as Director

9 November 2004

Appointed Trew, Anthony as Director

9 November 2004

Appointed Jain, Abhaya as Director

9 November 2004

Appointed Titcomb, Hugh Harrison as Director

9 November 2004

Appointed Forster, Paul Martin as Secretary

9 November 2004

Appointed Al Kuwari, Ali as Director

9 November 2004

Appointed Warden, Keith as Director

9 November 2004

Appointed Rawlings, John Barrington as Director

9 November 2004

Appointed Spilg, Richard as Director

9 November 2004

Appointed Erickson, Bradley Dale as Director

9 November 2004

Appointed Al Emadi, Ali Shareef as Director

9 November 2004

Resigned Cook, Vincent Liddiard as Director

9 November 2004

Resigned Cook, Vincent Liddiard as Secretary

9 November 2004

Resigned Al Misnad, Saeed as Director

14 June 2004

Appointed Al Misnad, Saeed as Director

14 June 2004

Appointed Cook, Vincent Liddiard as Director

14 June 2004

Appointed Cook, Vincent Liddiard as Secretary

14 June 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 June 2004

Resigned Instant Companies Limited as Corporate Nominee Director

6 May 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

6 May 2004

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ansbacher UK Group Limited is registered as a person with significant control

Ansbacher & Co Limited

Owns 75–100% of shares

In liquidation

Filings 129

Date	Description	Made Up To	Pages	PDF
8 July 2026	Register(s) moved to registered inspection location
8 July 2026	Appointment of a voluntary liquidator
4 July 2026	Register inspection address has been changed
25 June 2026	Registered office address changed
25 June 2026	Declaration of solvency