ANS 2003 LIMITED

Company summary

Company number: 04755807
Status: ACTIVE
Incorporated / age: 7 May 200323 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 13:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Non-trading company
Previous company names
ANS 2003 PLC
FORMANGEL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	25 Aug 2005				1, Angel Court, London, EC2R 7HJ, United Kingdom
BARKER, Neil Stephen ACTIVE	Director	18 Mar 2021		England	February 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
HOOSEN-WEBBER, Thomas Nichol ACTIVE	Director	03 Feb 2025		United Kingdom	May 1980	1, Angel Court, London, EC2R 7HJ, United Kingdom
WATON, Aileen ACTIVE	Director	18 Mar 2021		Scotland	December 1984	1, Angel Court, London, EC2R 7HJ, United Kingdom
VENUS, David Anthony RESIGNED	Secretary	02 Sep 2003	25 Aug 2005			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 May 2003	02 Sep 2003			26, Church Street, London, NW8 8EP
BEAZLEY, Nicholas Tetley RESIGNED	Director	01 Sep 2005	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
CANNON, Andrew John RESIGNED	Director	04 Feb 2013	01 Jul 2014	England	August 1969	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
DALY, Geoffrey William Stuart RESIGNED	Director	29 Sep 2003	12 Aug 2005	United Kingdom	April 1954	Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
DAVIES, Julian Peter RESIGNED	Director	12 Aug 2005	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DHANDSA, Narinder, Dr RESIGNED	Director	02 Sep 2003	12 Aug 2005	England	February 1956	D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
DHANDSA, Surindar Singh RESIGNED	Director	29 Sep 2003	12 Aug 2005		April 1953	Craigwell Cottage, Canons Close, Aldwick Bay, West Sussex, PQ21 4ED
ELLERBY, Mark RESIGNED	Director	12 Aug 2005	01 Oct 2012	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
ELLIOTT, Joan Martina RESIGNED	Director	18 Mar 2021	02 Jul 2021	England	January 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
HARRISON, Michael RESIGNED	Director	27 Apr 2018	31 Jul 2023	United Kingdom	July 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
LOS, Steven Michael RESIGNED	Director	21 Jun 2010	01 Jul 2014	United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MERCHANT, Mahboob Ali RESIGNED	Director	23 May 2008	10 Dec 2012	United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
MOORE, Keith RESIGNED	Director	05 Aug 2013	01 Jul 2014	United Kingdom	April 1961	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
PATEL, Anoop Kumar Nandubhai RESIGNED	Director	29 Sep 2003	12 Aug 2005		September 1954	28 Paul Dejaer, Brussels, 1060, FOREIGN, Belgium
PEARSON, Rebecca RESIGNED	Director	02 Jul 2021	03 Feb 2025	United Kingdom	February 1976	1, Angel Court, London, EC2R 7HJ, United Kingdom
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	27 Apr 2018	United Kingdom	November 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
REITER, Simon Philip RESIGNED	Director	01 Jan 2009	28 Mar 2013	United Kingdom	August 1964	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England
SINCLAIR BROWN, Frederick John RESIGNED	Director	02 Sep 2003	12 Aug 2005	United Kingdom	January 1961	Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
TAYLOR, Neil Robert RESIGNED	Director	12 Aug 2005	01 Jan 2009	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
THOMAS, Oliver Henry Dixon RESIGNED	Director	15 Oct 2012	15 Mar 2013	United Kingdom	May 1956	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
WALFORD, Arthur David RESIGNED	Director	12 Aug 2005	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
BUPA SECRETARIES LIMITED RESIGNED	Director	01 Jul 2014	18 Mar 2021			1, Angel Court, London, EC2R 7HJ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 May 2003	02 Sep 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	07 May 2003	02 Sep 2003			26, Church Street, London, NW8 8EP

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2005
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BARKER, Neil Stephen ACTIVE
Role: Director
Appointed on: 18 Mar 2021
Country of Residence: England
Date of birth: February 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HOOSEN-WEBBER, Thomas Nichol ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WATON, Aileen ACTIVE
Role: Director
Appointed on: 18 Mar 2021
Country of Residence: Scotland
Date of birth: December 1984
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 02 Sep 2003
Resigned on: 25 Aug 2005
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 2003
Resigned on: 02 Sep 2003
Address: 26, Church Street, London, NW8 8EP

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 19 May 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

CANNON, Andrew John RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: August 1969
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

DALY, Geoffrey William Stuart RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 12 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DHANDSA, Narinder, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 12 Aug 2005
Country of Residence: England
Date of birth: February 1956
Address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL

DHANDSA, Surindar Singh RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 12 Aug 2005
Date of birth: April 1953
Address: Craigwell Cottage, Canons Close, Aldwick Bay, West Sussex, PQ21 4ED

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

ELLIOTT, Joan Martina RESIGNED
Role: Director
Appointed on: 18 Mar 2021
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: January 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU

HARRISON, Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

LOS, Steven Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MERCHANT, Mahboob Ali RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28 Denham Road, Epsom, Surrey, KT17 3AA

MOORE, Keith RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

PATEL, Anoop Kumar Nandubhai RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 12 Aug 2005
Date of birth: September 1954
Address: 28 Paul Dejaer, Brussels, 1060, FOREIGN, Belgium

PEARSON, Rebecca RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

PICKEN, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

REITER, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England

SINCLAIR BROWN, Frederick John RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 12 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR

THOMAS, Oliver Henry Dixon RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

BUPA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 18 Mar 2021
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 2003
Resigned on: 02 Sep 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 2003
Resigned on: 02 Sep 2003
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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