Antur (West Wales) Limited

Active06523951 Private limited company
Incorporated
5 March 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (25 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 August 2019
Appointed Cougill, Diane as Director
1 August 2019
Resigned Erotocritou, Antonios as Director
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
2 March 2018
Resigned Mugge, Mark Stephen as Director
2 March 2018
Appointed Erotocritou, Antonios as Director
20 December 2016
Appointed Ross, David Christopher as Director
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
Resigned Egan, Scott as Director
11 September 2015
Appointed Mugge, Mark Stephen as Director
16 April 2015
Resigned Rea, Michael Peter as Director
3 November 2014
Resigned Stevens, Gary Charles as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
17 January 2014
Resigned Bruce, David James as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
25 August 2013
Resigned Knox, John Edward as Director
26 June 2013
Resigned Lynch, Sian Elizabeth as Director
24 August 2012
Appointed Hodges, Mark Steven as Director
8 August 2012
Appointed Bruce, David James as Director
8 August 2012
Resigned Barr, Graham Maxwell as Director
19 April 2012
Appointed Egan, Scott as Director
16 April 2012
Resigned Park, Bryan as Director
16 April 2012
Appointed Barr, Graham Maxwell as Director
25 August 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
25 August 2011
Appointed Park, Bryan as Director
25 August 2011
Appointed Rea, Michael Peter as Director
25 August 2011
Resigned Davies, Nigel Paul as Director
25 August 2011
25 August 2011
Resigned Lynch, Sian Elizabeth as Secretary
30 April 2010
Resigned Roberts, David Edward as Director
30 October 2009
Appointed Roberts, David Edward as Director
21 March 2009
Resigned James, Stephen Richard as Director
20 November 2008
Resigned Neal, Michael Owen as Director
17 September 2008
Resigned Love, Stuart Charles as Director
5 March 2008
Appointed Love, Stuart Charles as Director
5 March 2008
Appointed Lynch, Sian Elizabeth as Secretary
5 March 2008
Appointed James, Stephen Richard as Director
5 March 2008
5 March 2008
Appointed Neal, Michael Owen as Director
5 March 2008
Appointed Davies, Nigel Paul as Director
5 March 2008
Resigned 7Side Nominees Limited as Corporate Director
5 March 2008
Appointed Lynch, Sian Elizabeth as Director
5 March 2008
Appointed 7Side Nominees Limited as Corporate Director
5 March 2008
Appointed Knox, John Edward as Director
5 March 2008
Resigned 7Side Secretarial Limited as Corporate Secretary
5 March 2008
Appointed Stevens, Gary Charles as Director
5 March 2008
Appointed 7Side Secretarial Limited as Corporate Secretary

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
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05587424

Holdings 1

Companies where Antur (West Wales) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 56 shown

Ownership group derived from the Companies House PSC register

A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited This company Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts for a dormant company31 December 2025
6 March 2026Confirmation statement with no updates6 March 2026
24 July 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates6 March 2025
1 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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