opendata.bot
Company number
03476249

ALAN BLUNDEN & CO. LTD

Officer · BURGESS, Richard Steven and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ALAN BLUNDEN & CO. LTD
Company number
03476249
Registered office
Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England
Company type
Private limited company
Incorporated on
4 December 1997
Status
Active
Age
28 years
Previous names
ALAN BLUNDEN & COMPANY LIMITED (to 28 Sept 2000)
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

director
Appointed 16/01/2006
Active
director
Appointed 27/11/2025
Active
director
Appointed 01/02/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anv Intermediaries Limited
ownership-of-shares-75-to-100-percent
Notified 04/09/2024
Ab Group (Southend) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/09/2019
Mr Nicholas Alan Blunden
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Barry Dennis Brook
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Daniel John Blunden
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 16/01/2006
director Appointed 27/11/2025
director Appointed 01/02/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2026 Charge registered A registered charge
04/12/2025 Charge registered A registered charge
28/11/2025 Director resigned CADLE, Jeremy Edward
27/11/2025 Director appointed DECTER, Jacob Nathaniel
06/11/2025 Director resigned WOMACK, Michael Grady
04/09/2024 Person with significant control ceased Ab Group (Southend) Limited
04/09/2024 Person with significant control added Anv Intermediaries Limited
01/07/2023 Director resigned BROOK, Barry Dennis
01/07/2023 Secretary resigned BROOK, Barry Dennis
01/07/2023 Director appointed WOMACK, Michael Grady
01/07/2023 Director appointed CADLE, Jeremy Edward
06/09/2021 Director resigned BLUNDEN, Nicholas Alan
06/09/2019 Person with significant control ceased Barry Dennis Brook
06/09/2019 Person with significant control ceased Mr Nicholas Alan Blunden
06/09/2019 Person with significant control added Ab Group (Southend) Limited
06/09/2019 Director resigned BLUNDEN, Daniel John
26/06/2018 Person with significant control ceased Mr Daniel John Blunden
06/04/2016 Person with significant control added Mr Daniel John Blunden
06/04/2016 Person with significant control added Barry Dennis Brook
06/04/2016 Person with significant control added Mr Nicholas Alan Blunden

Financial highlights

No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALAN BLUNDEN & CO. LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
CC04 — statement-of-companys-objects
change-of-constitution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Wilmington Trust, National Association
outstanding
A registered charge — persons entitled: Wilmington Trust, National Association
outstanding
Rent deposit deed — persons entitled: Astimwood Properties Limited
fully-satisfied
Deed of rental deposit — persons entitled: Spen Hill Properties (Southend) Limited
fully-satisfied

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Frequently asked questions

What is the company number of ALAN BLUNDEN & CO. LTD?
According to the official registry, the company number of ALAN BLUNDEN & CO. LTD is 03476249.
Where is ALAN BLUNDEN & CO. LTD registered?
The registered office is Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England.
Who runs ALAN BLUNDEN & CO. LTD?
BURGESS, Richard Steven is listed among the officers of ALAN BLUNDEN & CO. LTD.
What is the SIC code of ALAN BLUNDEN & CO. LTD?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls ALAN BLUNDEN & CO. LTD?
Anv Intermediaries Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of ALAN BLUNDEN & CO. LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.
Does ALAN BLUNDEN & CO. LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About ALAN BLUNDEN & CO. LTD (03476249)

ALAN BLUNDEN & CO. LTD is a private limited company incorporated on 4 December 1997 and registered in the United Kingdom under company number 03476249. Its registered office is at Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Anv Intermediaries Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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