Anthony, Bryant & Company (investment Consultants) Limited

General information

Name:

Anthony, Bryant & Company (investment Consultants) Ltd

Office Address:

Walsingham House 35 Seething Lane EC3N 4AH London

Number: 01225777

Incorporation date: 1975-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anthony, Bryant & Company (investment Consultants) Limited may be found at Walsingham House, 35 Seething Lane in London. The firm zip code is EC3N 4AH. Anthony, Bryant & Company (investment Consultants) has been active on the market since the company was established on Tue, 9th Sep 1975. The firm Companies House Registration Number is 01225777. This firm's registered with SIC code 66190, that means Activities auxiliary to financial intermediation n.e.c.. The company's latest filed accounts documents were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was released on 2022-11-17.

The directors currently enumerated by this specific business include: Edward M. formally appointed on Tue, 20th Jun 2023, Nigel S. formally appointed three years ago, Sonal S. formally appointed in 2021 in December and 2 remaining, listed below. At least one secretary in this firm is a limited company, specifically Venthams Trustees Limited.

Financial data based on annual reports

Company staff

Edward M.

Role: Director

Appointed: 20 June 2023

Latest update: 29 December 2023

Nigel S.

Role: Director

Appointed: 31 December 2021

Latest update: 29 December 2023

Role: Corporate Secretary

Appointed: 31 December 2021

Address: 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

Latest update: 29 December 2023

Sonal S.

Role: Director

Appointed: 31 December 2021

Latest update: 29 December 2023

Dominic R.

Role: Director

Appointed: 31 December 2021

Latest update: 29 December 2023

Morven G.

Role: Director

Appointed: 31 December 2021

Latest update: 29 December 2023

People with significant control

The companies that control this firm include: Mkc Wealth Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 35 Seething Lane, EC3N 4AH and was registered as a PSC under the registration number 12743231.

Mkc Wealth Holdings Ltd
Address: Walsingham House 35 Seething Lane, London, EC3N 4AH, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12743231
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian A.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael A.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2021-12-31 (AA)
filed on: 25th, July 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 70221 : Financial management
48
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