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ANCHORMAN INSURANCE CONSULTANTS LIMITED

Company number 03631690 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ANCHORMAN INSURANCE CONSULTANTS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY32,002 sharesANCHORMAN INSURANCE CONSULTANTS LIMITEDANCHORMAN INSURANCECONSULTANTS LIMITEDCompany 03631690ASSUREDPARTNERS INTERNATIONAL LIMITEDASSUREDPARTNERSINTERNATIONAL LIMITEDCompany 08116277The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ANCHORMAN INSURANCE CONSULTANTS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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The full company report on ANCHORMAN INSURANCE CONSULTANTS LIMITED

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Company facts

Company number
03631690
Status
Active
Company type
Private Limited Company
Incorporated
15 September 1998
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

ANCHORMAN INSURANCE CONSULTANTS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (25 January 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 ANCHORMAN INSURANCE CONSULTANTS LIMITED

ANCHORMAN INSURANCE CONSULTANTS LIMITED'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 ANCHORMAN INSURANCE CONSULTANTS LIMITED · statement of 25 January 2024

ShareholderStakeSharesClass
ASSUREDPARTNERS INTERNATIONAL LIMITED
Company 08116277
—32,002ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY E / ORDINARY F

People with significant control · 1 current

Who controls ANCHORMAN INSURANCE CONSULTANTS LIMITED

ANCHORMAN INSURANCE CONSULTANTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Assuredpartners International LimitedShares: 75% or more
Voting rights: 75% or more
3 January 2023Company · Private Company Limited By Shares · England · number 08116277

Former (3)

NameNature of controlNotifiedCeased
Mr Anthony Carlton CrossShares: more than 25% but not more than 50%23 January 20213 January 2023
Mrs Gillian Frances CrossShares: more than 25% but not more than 50%23 January 20213 January 2023
Mr Michael John FisherShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 20163 January 2023

Officers · 3 current

Who runs ANCHORMAN INSURANCE CONSULTANTS LIMITED

ANCHORMAN INSURANCE CONSULTANTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
COUSINS, David Michael EdwinDirector16 October 2025BritishUnited Kingdom
HARRIS, Nicholas George RobertDirector28 November 2025BritishEngland
WHITTINGHAM, James OliverDirector13 February 2026BritishUnited Kingdom

Former officers (12)

NameRoleAppointedResigned
CROSS, GillianSecretary1 January 201818 November 2025
FISHER, Michael JohnSecretary15 September 19981 January 2018
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary15 September 199815 September 1998
CRAWFORD, Charles RobertsonDirector3 November 202510 November 2026
CROSS, Anthony CarltonDirector1 July 201426 May 2026
CROSS, Gillian FrancesDirector21 August 202026 May 2026
FISHER, Michael JohnDirector15 September 19981 March 2021
GOUGH, Sean NigelDirector1 January 20248 May 2024
HEATHFIELD, David JamesDirector1 January 202431 October 2025
QUILTER, Stuart JamesDirector1 January 202430 April 2026
REYNOLDS, Ashley WardDirector15 September 19988 January 2018
WILLIAMS, Timothy JonathanDirector1 January 201821 August 2020

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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