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ALAN BLUNDEN & CO. LTD
Company number 03476249 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALAN BLUNDEN & CO. LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALAN BLUNDEN & CO. LTD
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Register details
Company facts
- Company number
- 03476249
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 December 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALAN BLUNDEN & CO. LTD's ownership
- Its latest confirmation statement with a shareholder list (4 December 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALAN BLUNDEN & CO. LTD
ALAN BLUNDEN & CO. LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ALAN BLUNDEN & CO. LTD · statement of 4 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANV INTERMEDIARIES LIMITED Company 12352186 | — | 100,000 | ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D |
People with significant control · 1 current
Who controls ALAN BLUNDEN & CO. LTD
ALAN BLUNDEN & CO. LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Anv Intermediaries Limited | Shares: 75% or more | 4 September 2024 | Company · Limited Company · England · number 12352186 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ab Group (Southend) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 September 2019 | 4 September 2024 |
| Mr Nicholas Alan Blunden | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 6 September 2019 |
| Barry Dennis Brook | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 September 2019 |
| Mr Daniel John Blunden | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 26 June 2018 |
Officers · 3 current
Who runs ALAN BLUNDEN & CO. LTD
ALAN BLUNDEN & CO. LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURGESS, Richard Steven | Director | 16 January 2006 | British | United Kingdom |
| DECTER, Jacob Nathaniel | Director | 27 November 2025 | American | United States |
| SEARCY, Mark | Director | 1 February 2011 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDEN, Olive Ivy Irene | Secretary | 28 November 1998 | 30 March 2004 |
| BROOK, Barry Dennis | Secretary | 30 March 2004 | 1 July 2023 |
| RM REGISTRARS LIMITED | Corporate nominee secretary | 4 December 1997 | 4 December 1997 |
| BLUNDEN, Daniel John | Director | 4 December 1997 | 6 September 2019 |
| BLUNDEN, Nicholas Alan | Director | 1 April 2000 | 6 September 2021 |
| BROOK, Barry Dennis | Director | 1 April 2000 | 1 July 2023 |
| CADLE, Jeremy Edward | Director | 1 July 2023 | 28 November 2025 |
| WOMACK, Michael Grady | Director | 1 July 2023 | 6 November 2025 |
| RM NOMINEES LIMITED | Corporate nominee director | 4 December 1997 | 4 December 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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