Anv Global Services Ltd

Active07541017 Private limited company
Incorporated
24 February 2011 (15 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
James Joseph Pittinger
Accounts type
Full
Region
Greater London
Address
Exchequer Court
33 St Mary Axe
London
EC3A 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pittinger, James Joseph
Director · Appointed 24 March 2026
American
Born August 1964 (62)
Director · Appointed 27 November 2025
American
Born June 1990 (36)
Officer history (17 former)
24 March 2026
Appointed Pittinger, James Joseph as Director
6 March 2026
Resigned Dewey, Peter as Director
27 November 2025
Appointed Decter, Jacob Nathaniel as Director
6 November 2025
Resigned Womack, Michael Grady as Director
1 February 2022
Appointed Dewey, Peter as Director
1 February 2022
Resigned Williams, Matthew David as Director
23 June 2020
Resigned Cadle, Jeremy Edward as Director
23 June 2020
Resigned Dewey, Peter as Director
18 June 2020
Appointed Williams, Matthew David as Director
6 December 2018
Resigned Cross, Lynsey Jane as Director
11 April 2018
Resigned Haym, Annette as Secretary
13 December 2016
Appointed Cadle, Jeremy Edward as Director
9 December 2016
Appointed Dewey, Peter as Director
7 December 2016
Resigned Mcclenahan, Debra Lynn as Director
7 December 2016
Resigned Jiminez Izquierdo, Jose Ramon as Director
31 October 2016
Resigned Barker, Adam Campbell as Director
27 June 2016
Appointed Cross, Lynsey Jane as Director
20 May 2016
Appointed Haym, Annette as Secretary
20 May 2016
Resigned Moya Freire, Julieta Leticia as Secretary
18 February 2016
Appointed Cross, Linsey Jane as Director
18 February 2016
Resigned Cross, Linsey Jane as Director
22 October 2015
Appointed Mcclenahan, Debra Lynn as Director
12 June 2015
Resigned Mcdermott, Killian Thomas as Director
21 April 2015
Resigned Fairfield, Robert Matthew as Director
29 October 2014
Appointed Moya Freire, Julieta Leticia as Secretary
29 October 2014
Resigned Hall, Andrew Simon Wilson as Secretary
17 January 2014
Resigned Van Loon, Geradus Maria as Director
17 January 2014
Resigned Jiminez Izquierdo, Jose Ramon as Secretary
17 January 2014
Appointed Mcdermott, Killian Thomas as Director
17 January 2014
Appointed Hall, Andrew Simon Wilson as Secretary
13 July 2011
Appointed Van Loon, Geradus Maria as Director
24 February 2011
Appointed Jiminez Izquierdo, Jose Ramon as Secretary
24 February 2011
Appointed Fairfield, Robert Matthew as Director
24 February 2011
Appointed Barker, Adam Campbell as Director
24 February 2011
Appointed Jiminez Izquierdo, Jose Ramon as Director
24 February 2011
Appointed Womack, Michael Grady as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 12352186
Former controllers (2)
1 September 2021
Ceased Amtrust Lloyd's Holdings (UK) Limited — Has significant influence or control (as a firm)
14 March 2017
Ceased Anv Mga Services B.V. — Owns 75–100% of shares

Filings 97

Show all 97 filings

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