AB

ALAN BLUNDEN & CO. LTD

Active

Company number 03476249

London, England · Incorporated 4 December 1997

Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

Last updated on 20 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALAN BLUNDEN & COMPANY LIMITED · 4 December 1997 – 28 September 2000

Company overview

ALAN BLUNDEN & CO. LTD is an active private limited company incorporated on 4 December 1997 and registered in England and Wales. It changed its name from ALAN BLUNDEN & COMPANY LIMITED on 4 December 1997. Its registered office is at Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England. Its principal activity is non-life insurance (SIC 65120).

It is controlled by Anv Intermediaries Limited, which holds 75-100% of the shares. The board consists of three directors: BURGESS, Richard Steven (appointed 16 January 2006), SEARCY, Mark (appointed 1 February 2011) and DECTER, Jacob Nathaniel (appointed 27 November 2025). 9 former officers have previously served the company. Four people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 6 August 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 18 November 2025. The next is due by 2 December 2026. Companies House holds 132 filings for this company, most recently a mortgage filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • AMT INTERMEDIARIES LIMITED (100.0%)
  • AB GROUP (SOUTHEND) LIMITED (0.0%)
Total shares
100,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY D 5,000 — —
ORDINARY A 32,000 — —
ORDINARY B 32,000 — —
ORDINARY C 31,000 — —
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AB GROUP (SOUTHEND) LIMITED ORDINARY D 0 0.00% 0 0.00%
AMT INTERMEDIARIES LIMITED ORDINARY D 5,000 5.00% 5,000 5.00%
AB GROUP (SOUTHEND) LIMITED ORDINARY A 0 0.00% 0 0.00%
AMT INTERMEDIARIES LIMITED ORDINARY A 32,000 32.00% 32,000 32.00%
AB GROUP (SOUTHEND) LIMITED ORDINARY B 0 0.00% 0 0.00%
AMT INTERMEDIARIES LIMITED ORDINARY B 32,000 32.00% 32,000 32.00%
AB GROUP (SOUTHEND) LIMITED ORDINARY C 0 0.00% 0 0.00%
AMT INTERMEDIARIES LIMITED ORDINARY C 31,000 31.00% 31,000 31.00%
Total 100,000 100% 100,000 100%

Officers

DJ
DECTER, Jacob Nathaniel
Director
27 November 2025
SM
SEARCY, Mark
Director
1 February 2011
BR
BURGESS, Richard Steven
Director
16 January 2006
WM
WOMACK, Michael Grady
Director · Resigned
1 July 2023
CJ
CADLE, Jeremy Edward
Director · Resigned
1 July 2023
BN
BLUNDEN, Nicholas Alan
Director · Resigned
1 April 2000
BB
BROOK, Barry Dennis
Director · Resigned
1 April 2000
BO
BLUNDEN, Olive Ivy Irene
Secretary · Resigned
28 November 1998
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
4 December 1997
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 December 1997
BD
BLUNDEN, Daniel John
Director · Resigned
4 December 1997

Persons with significant control

PS
Amt Intermediaries Limited
Ownership Of Shares 75 To 100 Percent
4 September 2024
PS
Anv Intermediaries Limited
Ownership Of Shares 75 To 100 Percent
4 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Memorandum Articles
Incorporation
15 July 2023 View
Resolution
Resolution
15 July 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2023 View
Statement Of Companys Objects
Change Of Constitution
6 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Change Person Secretary Company With Change Date
Officers
16 June 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Change Person Director Company With Change Date
Officers
21 August 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Change Person Director Company With Change Date
Officers
14 December 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2012 View
Resolution
Resolution
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Capital Name Of Class Of Shares
Capital
23 January 2012 View
Accounts With Accounts Type Medium
Accounts
3 August 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Annual Return
6 January 2007 View
Legacy
Officers
28 September 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Capital
15 November 2004 View
Legacy
Capital
15 November 2004 View
Legacy
Capital
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Accounts With Accounts Type Small
Accounts
20 January 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Mortgage
13 November 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Small
Accounts
9 September 2002 View
Legacy
Address
25 June 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Capital
18 December 2001 View
Accounts With Accounts Type Small
Accounts
22 November 2001 View
Legacy
Annual Return
2 January 2001 View
Certificate Change Of Name Company
Change Of Name
27 September 2000 View
Legacy
Accounts
25 September 2000 View
Accounts With Accounts Type Dormant
Accounts
23 August 2000 View
Legacy
Annual Return
2 December 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Officers
8 February 1999 View
Accounts With Accounts Type Dormant
Accounts
8 February 1999 View
Resolution
Resolution
8 February 1999 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Address
31 January 1998 View
Incorporation Company
Incorporation
4 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CENTRICA BETA HOLDINGS LIMITED
#04710850
Millstream, Maidenhead Road, Windsor, SL4 5GD
active
INTERIOR LIMITED
#04596704
C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
dissolved
CENTRICA ALPHA FINANCE LIMITED
#04577601
Millstream, Maidenhead Road, Windsor, SL4 5GD
dissolved
AA ROAD SERVICES LIMITED
#04447909
Fanum House, Basing View, Basingstoke, RG21 4EA
dissolved
BGPGS LIMITED
#04402941
Millstream, Maidenhead Road, Windsor, SL4 5GD
dissolved
Show all related companies

Companies at this postcode

EC3A 8AA

ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED
#01014622
active
AMTRUST SPECIALTY LIMITED
#01229676
active
AMTRUST INTERNATIONAL LIMITED
#01683840
active
COLLEGIATE MANAGEMENT SERVICES LIMITED
#02065041
active
SUSTAINABILITY LIMITED
#02108210
active
See all companies at EC3A 8AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.