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Companies/08470590

Anglo London Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Anglo London Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 110218627
Show 6 ceased records
Apc Liquidation Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-28 · Ceased 2022-10-31

Source record 113927837
MR
Mr Mark Paul RussellIndividual
Significant influence or control

Notified 2019-01-01 · Ceased 2022-10-28

Source record 118586441
SW
Mr Stephen Anthony WainwrightIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-14

Source record 118506958
IR
Mr Ian Peter RussellIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-28

Source record 118506953
BR
Mr Brian Peter RussellIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-28

Source record 118506948
JB
Mr Jonathan Paul BatesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-28

Source record 118506955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
IR
Ian RussellCurrent director
Appointed 2013-08-27 · 13 yrs · Company Director
+4 others
BR
Brian RussellCurrent director
Appointed 2013-08-27 · 13 yrs · Company Director
+11 others
Show 6 historical appointments
MR
Mark RussellResigned director
Resigned 2019-01-01 · 3 yrs · Company Director
ZS
Zoe Marie SpicerResigned director
Resigned 2018-05-22 · 3 yrs · Finance Director
ZS
Zoe SpicerResigned secretary
Resigned 2018-05-09 · 3 yrs
SW
Stephen WainwrightResigned secretary
Resigned 2013-08-27 · 4 yrs
JB
Jonathan BatesResigned director
Resigned 2013-08-27 · 10 yrs · Company Director
SW
Stephen WainwrightResigned director
Resigned 2013-04-03 · 4 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active