ANSBACHER INVESTMENTS LIMITED
⚰️Wound downdissolved
00528119 · ltd · incorporated 1954-01-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 74). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (2 active, 21 linked, 15 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2013-02-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2013-02-05🏁Company dissolved
- 2012-10-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2012-10-11📄dissolution-application-strike-off-companydissolution · DS01
- 2012-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2012-09-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2012-08-10➕TREW, Anthony Paul appointeddirector
- 2012-08-10➖SAY, Martin Charles resigneddirector
- 2012-04-24📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-04-24📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2012-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2012-04-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-04-23📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-11-22📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-11-04➖BISHOP, Stephen, Reverend resignedsecretary
- 2011-11-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2011-03-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2010-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2010-03-30📄change-person-secretary-company-with-change-dateofficers · CH03
- 2010-03-30📄termination-director-company-with-nameofficers · TM01
- 2009-06-04📄legacyofficers · 288a
- 2009-06-04📄legacyofficers · 288a
- 2009-06-02📄accounts-with-accounts-type-fullaccounts · AA
- 2009-05-20➕FOX, Gavin appointeddirector
- 2009-05-20➕BISHOP, Stephen, Reverend appointedsecretary
- 2009-05-19📄legacyofficers · 288b
- 2009-05-19📄legacyofficers · 288b
- 2009-05-15➖SIMMS, William Richard resignedsecretary
- 2009-05-15➖SIMMS, William Richard resigneddirector
- 2008-03-17➖FORSTER, Paul Martin resigneddirector
- 2008-03-09➕SIMMS, William Richard appointedsecretary
- 2008-03-09➕SIMMS, William Richard appointeddirector
- 2008-03-07➖FORSTER, Paul Martin resignedsecretary
- 2007-09-25➕SAY, Martin Charles appointeddirector
- 2007-09-25➖TITCOMB, Hugh Harrison resigneddirector
- 2007-04-05➖ERICKSON, Bradley Dale resigneddirector
- 2007-04-05➕FORSTER, Paul Martin appointeddirector
- 2005-11-25➕ERICKSON, Bradley Dale appointeddirector
- 2005-11-25➖SPILG, Richard resigneddirector
- 2003-03-10➖JENNINGS, Stephen Fraser resigneddirector
- 2003-03-10➕TITCOMB, Hugh Harrison appointeddirector
- 1999-07-12➕FORSTER, Paul Martin appointedsecretary
- 1999-07-12➖GEORGE, Matthew Motagu resignedsecretary
- 1999-06-10➖BELLRINGER, Charles Albert John resigneddirector
- 1999-06-10➕SPILG, Richard appointeddirector
- 1999-05-28➕GEORGE, Matthew Motagu appointedsecretary
Showing most recent 50 of 63 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
89/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 72 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2013-02-05
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1954-01-15
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Third Floor
24 Chiswell Street
London
EC1Y 4YX
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2010-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 19 resigned)
Active
TREW, Anthony Paul→
Activedirector · ~74y · appointed 2012-08-10
View their other companies + combined net worth →
BISHOP, Stephen, Reverend→
Resignedsecretary · appointed 2009-05-20 · resigned 2011-11-04
FORSTER, Paul Martin→
Resignedsecretary · appointed 1999-07-12 · resigned 2008-03-07
GEORGE, Matthew Motagu→
Resignedsecretary · appointed 1999-05-28 · resigned 1999-07-12
RAMSAY, Hamish Graham Herschel→
Resignedsecretary · appointed 1997-03-01 · resigned 1999-05-28
SIMMS, William Richard→
Resignedsecretary · appointed 2008-03-09 · resigned 2009-05-15
WASTALL, Peter James, Mr.→
Resignedsecretary · resigned 1997-03-01
BELLRINGER, Charles Albert John→
Resigneddirector · ~72y · appointed 1999-05-07 · resigned 1999-06-10
ERICKSON, Bradley Dale→
Resigneddirector · ~65y · appointed 2005-11-25 · resigned 2007-04-05
FENHALLS, Richard Dorian→
Resigneddirector · ~83y · resigned 1993-02-28
FORSTER, Paul Martin→
Resigneddirector · ~66y · appointed 2007-04-05 · resigned 2008-03-17
JENNINGS, Stephen Fraser→
Resigneddirector · ~82y · appointed 1996-10-22 · resigned 2003-03-10
KOUMI, Iacovos→
Resigneddirector · ~69y · appointed 1995-06-30 · resigned 1999-03-01
POWELL, Stephanie Anne Marie→
Resigneddirector · ~74y · resigned 1992-04-30
REMINGTON, Philip John→
Resigneddirector · ~70y · appointed 1992-04-30 · resigned 1996-10-22
SAY, Martin Charles→
Resigneddirector · ~69y · appointed 2007-09-25 · resigned 2012-08-10
SIMMS, William Richard→
Resigneddirector · ~67y · appointed 2008-03-09 · resigned 2009-05-15
SPILG, Richard→
Resigneddirector · ~69y · appointed 1999-06-10 · resigned 2005-11-25
THOM, Paul Ritchie→
Resigneddirector · ~89y · resigned 1995-06-30
Click a director name to see their full track record across all companies.
Recent filings (121 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-02-05
gazette-notice-voluntary
gazette · GAZ1(A)
2012-10-23
dissolution-application-strike-off-company
dissolution · DS01
2012-10-11
appoint-person-director-company-with-name-date
officers · AP01
2012-09-11
termination-director-company-with-name-termination-date
officers · TM01
2012-09-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-04-24
change-registered-office-address-company-with-date-old-address
address · AD01
2012-04-24
change-person-director-company-with-change-date
officers · CH01
2012-04-23
change-person-director-company-with-change-date
officers · CH01
2012-04-23
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-04-23
change-registered-office-address-company-with-date-old-address
address · AD01
2012-04-23
change-registered-office-address-company-with-date-old-address
address · AD01
2011-11-22
termination-secretary-company-with-name-termination-date
officers · TM02
2011-11-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-03-22
accounts-with-accounts-type-dormant
accounts · AA
2011-03-18