# Ansbacher & Co Limited ## Details - **Company number:** [00887900](https://find-and-update.company-information.service.gov.uk/company/00887900) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 19 Sep 1966 - **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF - **Nature of business:** [74990](/sic/74990) Non-trading company ## Previous names - Henry Ansbacher & Co.limited (until 15 Sep 2000) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MCDONAGH, Paul | director | 13 Jan 2023 | | | BELL, George Henry | director | 25 May 2018 | | | MASON, Paul Hamilton | director | 1 Jun 2017 | 4 Jun 2021 | | BELL, George Henry | director | 25 May 2018 | 25 May 2018 | | FOX, Gavin | director | 1 May 2009 | 25 May 2018 | | WALKER, Simon | director | 22 Jan 2013 | 25 Nov 2015 | | SAY, Martin Charles | director | 20 Dec 2005 | 10 Aug 2012 | | TREW, Anthony | director | 9 Nov 2004 | 22 Jan 2012 | | RAWLINGS, John Barrington | director | 1 Feb 1994 | 15 Nov 2011 | | BISHOP, Stephen Patrick, Reverend | secretary | 3 Apr 2009 | 4 Nov 2011 | | KHASHABI, Adel A-Aziz | director | 3 Sep 2008 | 31 May 2011 | | AL KUWARI, Ali Ahmed | director | 10 Nov 2004 | 31 May 2011 | | MAYHEW-ARNOLD, Michael Charles John | director | 23 Feb 1995 | 31 May 2009 | | SIMMS, William Richard | director | 1 May 1995 | 15 May 2009 | | SIMMS, William Richard | secretary | 9 Mar 2008 | 3 Apr 2009 | | TITCOMB, Hugh Harrison | director | 10 Mar 2003 | 31 Mar 2009 | | GOODARZI, Nader | director | 22 May 2007 | 2 Jan 2009 | | AL NAAMA, Yousef Mahmood Hussain Naama | director | 1 Aug 2006 | 19 Nov 2008 | | GODIN, Susan Marie | director | 30 May 2007 | 31 Oct 2008 | | ASSELSTINE, Jeffrey Brian | director | 22 Dec 2006 | 31 Oct 2008 | | AL-EMADI, Abdulla Abbas Ali Kamal | director | 10 Nov 2005 | 3 Sep 2008 | | FORSTER, Paul Martin | secretary | 12 Jul 1999 | 9 Mar 2008 | | RENNIE, Gavin Gordon | director | 16 May 2005 | 15 Jan 2008 | | BATES, Robert John | director | 27 Nov 2006 | 26 Oct 2007 | | ERICKSON, Bradley Dale | director | 1 Jan 1999 | 24 Apr 2007 | | CRAGG, Paul Anselm | director | - | 23 Apr 2007 | | GRIGGS, Kenneth Donald | director | 2 Mar 2005 | 19 Oct 2006 | | AL SHAKARCHI, Mazin Mahmoud Daoud | director | 2 Jun 2005 | 31 Jul 2006 | | COWARD, David | director | 2 Jul 2001 | 30 Nov 2005 | | SPILG, Richard | director | 17 Aug 1999 | 25 Nov 2005 | | AL EMADI, Ali Shareef | director | 10 Nov 2004 | 29 Sep 2005 | | WARDEN, Keith | director | 10 Nov 2004 | 20 Apr 2005 | | JAIN, Abhaya | director | 10 Nov 2004 | 7 Apr 2005 | | BROGAN, Michael Patrick Charles | director | 6 Nov 2001 | 5 Nov 2004 | | MANN, David William | director | 6 Nov 2001 | 5 Nov 2004 | | JENNINGS, Stephen Fraser | director | 1 Mar 1996 | 14 Oct 2003 | | GRIGGS, Kenneth Donald | director | 1 Jul 1996 | 3 Feb 2003 | | DEARDS, David Alun | director | 1 Oct 1995 | 31 Jul 2002 | | DICK, Stewart John Cunningham | director | 6 Dec 1993 | 30 Jun 2001 | | GREENHALGH, Peter George | director | 1 Jul 1997 | 31 Aug 2000 | | GUINNESS, William Loel Seymour | director | 19 Aug 1993 | 11 Apr 2000 | | SCAIFE, Peter Neville | director | 13 Jan 1993 | 17 Aug 1999 | | GEORGE, Matthew Motagu | secretary | 28 May 1999 | 12 Jul 1999 | | BELLRINGER, Charles Albert John | director | 7 May 1999 | 10 Jun 1999 | | RAMSAY, Hamish Graham Herschel | secretary | 1 Mar 1997 | 28 May 1999 | | BARTLETT, Vivian Wade | director | 13 Nov 1992 | 31 Mar 1999 | | KOUMI, Iacovos | director | 1 Aug 1993 | 1 Mar 1999 | | PRYDE, Jack | director | 25 Nov 1996 | 30 Sep 1998 | | HAYWARD, Toby Jonathan Langford | director | 25 Nov 1996 | 30 Sep 1998 | | COFMAN NICORESTI, Timothy | director | 1 Jul 1996 | 31 Jul 1998 | | ELLIS, Royan Dunn | director | 17 Jul 1995 | 1 Jan 1998 | | WADE, Robin Grenville Desmond | director | 19 Apr 1993 | 1 Jan 1998 | | BAKER, Oliver | director | 18 Apr 1994 | 22 Aug 1997 | | WASTALL, Peter James, Mr. | secretary | - | 1 Mar 1997 | | HUTCHESON, John Leonard | director | 17 Oct 1994 | 31 Dec 1996 | | COBB, Michael John | director | 11 Jul 1994 | 21 Nov 1996 | | DEVLIN, Roger William | director | 7 Feb 1994 | 10 Oct 1996 | | SWART, Barend Jacobus | director | 13 Nov 1992 | 30 Sep 1996 | | FIRST, Jonathan Marc | director | 14 Jun 1993 | 14 Jun 1996 | | ADAM, David Stuart Gordon | director | - | 27 Dec 1995 | | BUTTERWORTH, John William Blackstock, Hon | director | 29 Jun 1993 | 11 Aug 1995 | | MIDDLETON, David Gordon | director | 6 Jun 1994 | 9 Aug 1995 | | MINTY, Colin John | director | 19 Apr 1993 | 14 Jul 1995 | | THOM, Paul Ritchie | director | - | 30 Jun 1995 | | SEBIRE, David John | director | - | 31 Jul 1994 | | RIESS, Frank Trevor | director | - | 29 Jul 1994 | | GILEWICZ, Leon Boleslaw | director | 24 May 1993 | 18 Apr 1994 | | JOLLES, Bernard Nathan | director | - | 16 Mar 1994 | | MATTHEWS, Derek Cyril | director | - | 31 Dec 1993 | | JENNINGS, Stephen Fraser | director | - | 13 Jul 1993 | | BUTTON, John Martin | director | - | 8 Jul 1993 | | FENHALLS, Richard Dorian | director | - | 30 Jun 1993 | | COOPER, Glenn Bevis Olleson | director | - | 1 Jun 1993 | | HOLLIWELL, John Arthur | director | - | 30 Apr 1993 | | AL-SALEM, Atef | director | - | 13 Nov 1992 | | TILMANT, Michel | director | - | 13 Nov 1992 | | BALLARD, Peter | director | - | 13 Nov 1992 | | HELBRONNER, Jacques Jules Francois | director | - | 13 Nov 1992 | | CALMES, Jean-Donat | director | - | 13 Nov 1992 | | CRAWLEY, Dominic Anthony Paul | director | - | 30 Apr 1992 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Ansbacher Uk Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | ## Owned by Ansbacher & Co Limited → [Ansbacher UK Group Limited](/company/05120721) ## Directors' other companies - [BELL, George Henry](/person/5527769) - director at [Ansbacher UK Group Limited](/company/05120721) - [MCDONAGH, Paul](/person/5527768) - director at [Ansbacher UK Group Limited](/company/05120721) ## Registered address 335 companies are registered at this address - likely a registration agent.