ANDERSON WHITE INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

05431029

Incorporation date

20/04/2005

Size

Micro Entity

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2005)

23/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

07/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2023

Application to strike the company off the register

View PDF (1 pages)

29/07/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (4 pages)

04/05/2022

Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW United Kingdom to 1 Great Tower Street London EC3R 5AA on 2022-05-04

View PDF (1 pages)

04/05/2022

Termination of appointment of Paul Anderson as a director on 2021-06-01

View PDF (1 pages)

04/05/2022

Appointment of Mr Timothy John Money as a director on 2021-06-01

View PDF (2 pages)

04/05/2022

Appointment of Mr Howard Pierre Lickens as a director on 2021-06-01

View PDF (2 pages)

04/05/2022

Termination of appointment of Paul Anderson as a secretary on 2021-06-01

View PDF (1 pages)

15/03/2022

Appointment of Mr Jitendra Patel as a secretary on 2022-03-11

View PDF (2 pages)

15/06/2021

Registered office address changed from 1 Great Tower Street London England EC3R 5AA England to 1 Leighton Avenue Pinner Middlesex HA5 3BW on 2021-06-15

View PDF (1 pages)

11/06/2021

Termination of appointment of Louise Jane Anderson as a director on 2021-06-01

View PDF (1 pages)

11/06/2021

Cessation of Louise Jane Anderson as a person with significant control on 2021-06-01

View PDF (1 pages)

11/06/2021

Cessation of Paul Anderson as a person with significant control on 2021-06-01

View PDF (1 pages)

11/06/2021

Notification of Clear Group (Holdings) Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

11/06/2021

Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW to 1 Great Tower Street London England EC3R 5AA on 2021-06-11

View PDF (1 pages)

24/04/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

22/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

19/03/2021

Notification of Louise Jane Anderson as a person with significant control on 2016-04-06

View PDF (2 pages)

10/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

21/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

02/05/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

23/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

26/04/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

04/05/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

22/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

25/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

08/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

22/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

09/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

15/05/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

21/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

24/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

20/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

20/04/2011

Director's details changed for Mr Paul Anderson on 2010-04-01

View PDF (2 pages)

20/04/2011

Director's details changed for Mrs Louise Jane Anderson on 2010-04-01

View PDF (2 pages)

20/04/2011

Secretary's details changed for Mr Paul Anderson on 2010-04-01

View PDF (2 pages)

25/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

20/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Paul Anderson on 2009-10-01

View PDF (2 pages)

20/04/2010

Director's details changed for Louise Jane Anderson on 2009-10-01

View PDF (2 pages)

16/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

21/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

15/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

21/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

04/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

20/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

15/06/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

18/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

26/09/2005

Ad 25/08/05--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

01/09/2005

Nc inc already adjusted 20/04/05

View PDF (1 pages)

06/05/2005

Registered office changed on 06/05/05 from: 1 leighton avenue pinner middx HA5 3BW

View PDF (1 pages)

06/05/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

06/05/2005

New secretary appointed

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (1 pages)

06/05/2005

Ad 20/04/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/04/2005

Registered office changed on 22/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
962.62K
-
0.00
-
-

2021
6
962.62K
-
0.00
-
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

962.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Paul	Director	19/04/2005 - 31/05/2021	1
THEYDON SECRETARIES LIMITED	Corporate Secretary	19/04/2005 - 19/04/2005	2555
Theydon Nominees Limited	Nominee Director	19/04/2005 - 19/04/2005	5513
Lickens, Howard Pierre	Director	31/05/2021 - Present	44
Mrs Louise Jane Anderson	Director	19/04/2005 - 31/05/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDERSON WHITE INSURANCE BROKERS LIMITED

ANDERSON WHITE INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 20/04/2005 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON WHITE INSURANCE BROKERS LIMITED?

ANDERSON WHITE INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 20/04/2005 and dissolved on 23/05/2023.

Where is ANDERSON WHITE INSURANCE BROKERS LIMITED located?

ANDERSON WHITE INSURANCE BROKERS LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does ANDERSON WHITE INSURANCE BROKERS LIMITED do?

ANDERSON WHITE INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does ANDERSON WHITE INSURANCE BROKERS LIMITED have?

ANDERSON WHITE INSURANCE BROKERS LIMITED had 6 employees in 2021.

What is the latest filing for ANDERSON WHITE INSURANCE BROKERS LIMITED?

The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.