Company number
03643602
ANNBRI LIMITED
Officer · ARGENTA SECRETARIAT LIMITED and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
25 outstanding charges registered against this company. View charges.
Company details
- Registered name
- ANNBRI LIMITED
- Company number
- 03643602
- Registered office
- 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND · 710 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 September 1998
- Status
- Active
- Age
- 27 years
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Oct 2026
- Confirmation statement — last
- 29 Sept 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.
- 278 of 280 registered charges outstanding — a lender has a claim over the assets.
- 541 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Annphia French
owns 25–50% of shares · holds 25–50% of voting rights
Craig Dennis French
owns 25–50% of shares · holds 25–50% of voting rights
Deborah-Ann French
owns 25–50% of shares · holds 25–50% of voting rights
Grant Noel French
owns 25–50% of shares · holds 25–50% of voting rights
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Annphia French
born 01/1948 · South Africa owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Deborah-Ann French
born 04/1971 · South Africa owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Craig Dennis French
born 02/1970 · Australia owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016
Grant Noel French
born 08/1973 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016
Serving officers
corporate-secretary Appointed 01/01/2022
director Appointed 15/08/2022
director Appointed 10/11/2011
director Appointed 13/07/2005
corporate-director Appointed 14/01/2022
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/08/2022 | Director resigned | WEBB, Michael William | — |
| 15/08/2022 | Director appointed | — | BOWLES, David Charles |
| 14/01/2022 | Director appointed | — | WEBB, Michael William |
| 14/01/2022 | Corporate-director appointed | — | APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 14/01/2022 | Corporate-director appointed | — | APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 01/01/2022 | Corporate-director resigned | NOMINA PLC | — |
| 01/01/2022 | Corporate-secretary resigned | HAMPDEN LEGAL PLC | — |
| 01/01/2022 | Corporate-secretary appointed | — | ARGENTA SECRETARIAT LIMITED |
| 06/04/2016 | Person with significant control ceased | Grant Noel French | — |
| 06/04/2016 | Person with significant control ceased | Craig Dennis French | — |
| 06/04/2016 | Person with significant control added | — | Grant Noel French |
| 06/04/2016 | Person with significant control added | — | Deborah-Ann French |
| 06/04/2016 | Person with significant control added | — | Craig Dennis French |
| 06/04/2016 | Person with significant control added | — | Annphia French |
| 05/04/2013 | Charge registered | — | Debenture |
| 10/11/2011 | Director appointed | — | FRENCH, Craig Dennis |
| 28/09/2010 | Charge registered | — | Debenture |
| 01/06/2010 | Charge registered | — | Deposit trust deed (gen) (10) |
| 24/03/2009 | Charge registered | — | Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & |
| 24/03/2009 | Charge registered | — | Lloyd's american trust deed (the " trust deed") |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 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 ANNBRI LIMITED
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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.
PDF Order
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control CH01 — change-person-director-company-with-change-date
officers CH01 — change-person-director-company-with-change-date
officers PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control AP02 — appoint-corporate-director-company-with-name-date
officers AP02 — appoint-corporate-director-company-with-name-date
officers AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AP04 — appoint-corporate-secretary-company-with-name-date
officers TM02 — termination-secretary-company-with-name-termination-date
officers Charges
25 outstanding · 0 satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Deposit trust deed (gen) (10) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & — persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding Deposit trust deed as supplemented by a deed of advancement of even date between the society and the name brian thomas french (the trust deed) — persons entitled: The Society Incorporated by Lloyds Act 1871 by the Name Lloyds (The Society), the Trustees Andthe Beneficiaries and the Premiums Trustees
outstanding Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
outstanding Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ANNBRI LIMITED?▾
According to the official registry, the company number of ANNBRI LIMITED is 03643602.
Where is ANNBRI LIMITED registered?▾
The registered office is 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND.
Who runs ANNBRI LIMITED?▾
ARGENTA SECRETARIAT LIMITED is listed among the officers of ANNBRI LIMITED.
What is the SIC code of ANNBRI LIMITED?▾
The nature of business is recorded under SIC code 65120 — Non-life insurance, 65202 — Non-life reinsurance.
Who controls ANNBRI LIMITED?▾
Annphia French is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ANNBRI LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ANNBRI LIMITED have any outstanding charges?▾
Yes — 25 outstanding charges are registered against the company.
About ANNBRI LIMITED (03643602)
ANNBRI LIMITED is a private limited company incorporated on 29 September 1998 and registered in the United Kingdom under company number 03643602. Its registered office is at 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, 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. 17 active officers are on record , and the person with significant control is Annphia French. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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