ANNINGTON GUARANTEE LIMITED
03232788 · Active · Ltd · 30 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Jun 2027 (last filed 30 May 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ANNINGTON GUARANTEE LIMITED
03232788Active· Ltd· England Wales· 1996-07-29Incorporated 1996-07-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TUDOR-MORGAN, David· DirectorResigned 2025-03-25
- VAUGHAN, Nicholas Peter· DirectorResigned 2022-03-08
- RYLATT, Ian Kenneth· DirectorAppointed 2021-05-07
- HOPKINS, James Christian· DirectorResigned 2021-05-07
LEUNG, Stephen Sui Sang
Secretary
- Appointed
- 2021-04-01
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LEUNG, Stephen Sui Sang
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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RYLATT, Ian Kenneth
Director
- Appointed
- 2021-05-07
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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CHADD, Andrew Peter
Secretary
- Appointed
- 2014-10-13
- Resigned
- 2021-04-01
- Nationality
- British
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CHAMBERS, Barry
Secretary
- Appointed
- 2000-11-03
- Resigned
- 2013-01-22
- Nationality
- British
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HALLAM, Jonathan Paul
Secretary
- Appointed
- 1997-02-24
- Resigned
- 2000-11-03
- Nationality
- British
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LUFT, Rachel Ann
Secretary
- Appointed
- 2013-01-22
- Resigned
- 2014-10-13
- Nationality
- British
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NASH, Jeffrey Frederick
Secretary
- Appointed
- 1996-07-29
- Resigned
- 1996-12-20
- Nationality
- British
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WYNN, Andrew Charles
Secretary
- Appointed
- 1996-12-20
- Resigned
- 1997-02-24
- Nationality
- British
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CHADD, Andrew Peter
Director
- Appointed
- 2012-07-09
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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CHAMBERS, Barry
Director
- Appointed
- 1998-04-29
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- Great Britain
- Born
- 11/1953
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DEVINE, Stephen Colm
Director
- Appointed
- 2000-11-03
- Resigned
- 2005-06-30
- Nationality
- Irish
- Born
- 09/1947
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DEVINE, Stephen Colm
Director
- Appointed
- 1996-12-20
- Resigned
- 2000-07-27
- Nationality
- Irish
- Born
- 09/1947
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DUNCAN, Fraser Scott
Director
- Appointed
- 1998-01-22
- Resigned
- 2000-07-27
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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GOLDING, Richard James Arthur, Doctor
Director
- Appointed
- 1996-09-12
- Resigned
- 1996-12-20
- Nationality
- British
- Born
- 04/1952
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GREEN, Finn
Director
- Appointed
- 1996-12-17
- Resigned
- 1997-02-20
- Nationality
- British
- Born
- 09/1968
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HALLAM, Jonathan Paul
Director
- Appointed
- 1997-03-20
- Resigned
- 2000-11-03
- Nationality
- British
- Born
- 08/1961
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HOPKINS, James Christian
Director
- Appointed
- 2000-11-03
- Resigned
- 2021-05-07
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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MACKAY, Ian Hamish Noel
Director
- Appointed
- 1997-02-20
- Resigned
- 1998-04-29
- Nationality
- British
- Born
- 01/1949
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NASH, Jeffrey Frederick
Director
- Appointed
- 1996-07-29
- Resigned
- 1996-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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PATRICK, Christopher John
Director
- Appointed
- 1996-07-29
- Resigned
- 1996-12-20
- Nationality
- Usa
- Born
- 03/1967
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SMITH, Gordon Knight
Director
- Appointed
- 1997-02-03
- Resigned
- 1999-03-03
- Nationality
- American
- Born
- 10/1961
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TUDOR-MORGAN, David
Director
- Appointed
- 2023-05-02
- Resigned
- 2025-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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VAUGHAN, Nicholas Peter
Director
- Appointed
- 2005-04-29
- Resigned
- 2022-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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WYNN, Andrew Charles
Director
- Appointed
- 1996-12-20
- Resigned
- 1998-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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