ANV Corporate Name Limited
Company 06705037 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amtrust Specialty Limited 2 shared directors
- Amtrust Corporate Member TWO Limited 2 shared directors
- CAR Care Plan Limited 1 shared director
- CAR Care Plan (Holdings) Limited 1 shared director
- Amtrust International Limited 1 shared director
- Motors Insurance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06705037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2008 |
| Address | EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Amt International Holdings Limited
ownership of shares 75-100% - Anv Holdings (Uk) Ltd. ceased 2021
ownership of shares 75-100%
Officers (13)
- Jeremy Edward Cadle Director · appointed 2016
- Peter Dewey Director · appointed 2016
Show 11 former officers
- Lynsey Jane Cross Director · appointed 2016 · resigned 2016
- Janice Marie Hamilton Director · appointed 2014 · resigned 2018
- Haynes, Peter Colin Frank, Mr. Director · appointed 2013 · resigned 2014
- Adam Campbell Barker Director · appointed 2012 · resigned 2016
- William Frederick Fawcett Director · appointed 2012 · resigned 2012
- Frederic Jean Felix Traimond Director · appointed 2012 · resigned 2012
- Dominic James Kirby Secretary · appointed 2008 · resigned 2010
- Mark James Byrne Director · appointed 2008 · resigned 2010
- Howard James Cheetham Director · appointed 2008 · resigned 2012
- Karl Geoffrey Grieves Secretary · appointed 2008 · resigned 2013
- Sarah Louise Else Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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