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Companies House/London/Company profile

ALAN BLUNDEN & CO. LTD

Active
03476249·incorporated 1997-12-04

ALAN BLUNDEN & CO. LTD is an active UK private limited company, incorporated on 4 December 1997 at Companies House (number 03476249; OpenRegistry canonical ID GB-03476249-alan-blunden-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-04
Registered Address
EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALAN BLUNDEN & CO. LTD has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Nicholas Alan Blunden born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Barry Dennis Brook born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel John Blunden born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ab Group (Southend) Limited (England And Wales reg. 11809831). Notified 2019-09-06. Ceased 2024-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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