# ANV Corporate Name Limited

## Details

- **Company number:** [06705037](https://find-and-update.company-information.service.gov.uk/company/06705037)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Sep 2008
- **Registered office:** 5th Floor 40 Gracechurch Street, London, EC3V 0BT
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [AMT International Holdings Limited](/group/26211) (2 companies)


## Previous names

- Flagstone Corporate Name Limited (until 20 Aug 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Adam Campbell | director | 17 Aug 2012 | 31 Oct 2016 |
| CADLE, Jeremy Edward | director | 11 Nov 2016 | 2 Sep 2026 |
| DEWEY, Peter | director | 11 Nov 2016 | 2 Sep 2026 |
| HAMPDEN LEGAL PLC | corporate-secretary | 2 Sep 2026 |  |
| NOMINA PLC | corporate-director | 2 Sep 2026 |  |
| TOTTMAN, Mark John | director | 2 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anv Holdings (Uk) Ltd. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 22 Feb 2021 |
| Nomina Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2026 |  |
| Amt International Holdings Limited | ownership-of-shares-75-to-100-percent | 22 Feb 2021 |  |




## Owned by

ANV Corporate Name Limited → [AMT International Holdings Limited](/company/10189982)




## Directors' other companies

- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1344) Limited](/company/12732848)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1360) Limited](/company/13502468)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No.358) Limited](/company/03846588)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1374) Limited](/company/14229578)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1406) Limited](/company/15828189)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1407) Limited](/company/15828162)
- [TOTTMAN, Mark John](/person/5423367) - director at [Gracechurch Utg No. 447 Limited](/company/08599085)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1026) Limited](/company/07716102)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1232) Limited](/company/09156251)
- [TOTTMAN, Mark John](/person/5423367) - director at [Helios Llv Four Limited](/company/15175649)



## Companies at the same address

- [Altir Underwriting Limited](/company/03849926) (03849926)
- [Celeiros Limited](/company/07034116) (07034116)
- [D'ambrumenil No 125 LLP](/company/OC321922) (OC321922)
- [Farm Cove Holdings Limited](/company/15041333) (15041333)
- [Fox Island Limited](/company/07783629) (07783629)
- [Gracechurch Utg No. 466 Limited](/company/05227757) (05227757)
- [Gracechurch Utg No. 468 Limited](/company/07353715) (07353715)
- [Gracechurch Utg No. 469 Limited](/company/07393412) (07393412)
- [Gracechurch Utg No. 470 Limited](/company/09111826) (09111826)
- [Gracechurch Utg No. 471 Limited](/company/10400289) (10400289)