All Information about:

Name	Anstey Horne & CO LTD
Address	4 Chiswell Street London EC1Y 4UP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company Register Name	Anstey Horne & CO. Limited
Company No.	05543524 Show on Companies House
Accounts	small last accounts made up to 31 October 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Anstey Horne & CO LTD \| Anstey Horne and Company Anstey Horne & CO LTD Anstey Horne and Company WB CO (1365) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

Harris, Lance John Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

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North, Graham Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

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Source: Companies House

Archer, James London, London Status: Active Notified: 25/10/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Dembitz, John Andrew London, London Status: Active Notified: 05/12/2018 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Lance John London, London Status: Active Notified: 28/09/2005 Date of Birth: 11/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

North, Graham London, London Status: Active Notified: 28/09/2005 Date of Birth: 09/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Parry-Jones, Alexander Guy London, England Status: Active Notified: 30/11/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: English

Walsh, Stephen London, London Status: Active Notified: 11/02/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dosanjh-Elton, Jagjit London, London Status: Ceased Notified: 10/01/2017 Ceased: 31/08/2018 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Gresty, William Robert London, London Status: Ceased Notified: 03/10/2017 Ceased: 25/10/2023 Date of Birth: 03/1980 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Nunny, Mark Ian London, England Status: Ceased Notified: 18/03/2016 Ceased: 03/10/2017 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Anstey Horne & CO. (Bristol) Limited Status: Active Notified: 11/02/2019 Companies House Number: 11816993 Nature of Control

Ownership of shares - 75% or more

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T H P Surveyors LTD Status: Ceased Notified: 09/07/2021 Ceased: 09/07/2021 Companies House Number: 07077822 Nature of Control

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GB THP Surveyors Limited Status: Ceased Notified: 09/07/2021 Ceased: 09/07/2021 Companies House Number: 07077822 Nature of Control

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Anstey Horne & CO LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (4)