Anglo London Limited

Active08470590 Private limited company
Incorporated
3 April 2013 (13 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Leadenhall Street
London
EC3A 3DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2013
British
Born August 1952 (74)
Director · Appointed 27 August 2013
British
Born October 1978 (48)
Officer history (6 former)
30 April 2024
Resigned Bates, Jonathan Paul as Director
31 October 2022
Resigned Russell, Mark Paul as Director
31 October 2021
Resigned Spicer, Zoe Marie as Secretary
31 October 2021
Resigned Spicer, Zoe Marie as Director
1 January 2019
Appointed Russell, Mark Paul as Director
22 May 2018
Appointed Spicer, Zoe Marie as Director
9 May 2018
Appointed Spicer, Zoe Marie as Secretary
2 March 2018
Resigned Wainwright, Stephen as Secretary
2 March 2018
Resigned Wainwright, Stephen Anthony as Director
27 August 2013
Appointed Russell, Brian Peter as Director
27 August 2013
Appointed Wainwright, Stephen as Secretary
27 August 2013
Appointed Bates, Jonathan Paul as Director
27 August 2013
Appointed Russell, Ian Peter as Director
3 April 2013
Appointed Wainwright, Stephen Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14250476
Former controllers (6)
31 October 2022
Ceased Apc Liquidation Holdco Ltd — Owns 75–100% of shares
28 October 2022
Ceased Mark Paul Russell — Has significant influence or control
28 October 2022
Ceased Brian Peter Russell — Holds 25–50% of voting rights
28 October 2022
Ceased Ian Peter Russell — Owns 25–50% of shares
28 October 2022
Ceased Jonathan Paul Bates — Holds 25–50% of voting rights
14 February 2018
Ceased Stephen Anthony Wainwright — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anglo London Limited This company Owns 75–100% of shares
Folgate Underwriting Agency Ltd Owns 75–100% of shares
Folgate Specialty Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates12 May 2026
21 March 2026Other filing
21 March 2026Other filing
3 October 2025Accounts filing
3 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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