WITAN INVESTMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WITAN INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WITAN INVESTMENT SERVICES LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272533. The accounts status is FULL and accounts are next due on 30/09/2024.

WITAN INVESTMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 QUEEN ANNES GATE
LONDON
SW1H 9AA

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2494) LIMITED (until 18/03/2005)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FROSTROW CAPITAL LLP Corporate Secretary 2011-02-21 CURRENT
ANDREW LEIGHTON CRAIG BELL Jul 1955 English Director 2010-02-08 CURRENT
MS SHAUNA LOUISE BEVAN Jun 1974 British Director 2023-07-06 CURRENT
GRAHAM NIGEL HUNNISETT Nov 1968 British Director 2011-09-06 CURRENT
MR JOHN SCOTT PERRY Nov 1954 British Director 2017-01-05 CURRENT
MR ANDREW JOHN SHIRLEY ROSS Sep 1959 British Director 2019-08-06 CURRENT
PAUL TENNANT YATES Jun 1957 British Director 2018-07-05 CURRENT
DR SHEFALY MAYA YOGENDRA May 1971 British Director 2023-07-06 CURRENT
MRS RACHEL ANNE BEAGLES Feb 1968 British Director 2020-07-01 CURRENT
MRS MARY CATHERINE CLAYDON Sep 1964 Canadian Director 2011-12-07 UNTIL 2018-05-02 RESIGNED
ANTHONY WATSON Apr 1945 British Director 2014-03-04 UNTIL 2021-04-28 RESIGNED
JAMES OWEN FROST Oct 1977 British Director 2008-10-01 UNTIL 2014-04-11 RESIGNED
MR HENRY MERTON HENDERSON Apr 1952 British Director 2005-03-18 UNTIL 2020-04-29 RESIGNED
RICHARD OLDFIELD Oct 1955 British Director 2016-11-11 UNTIL 2020-04-29 RESIGNED
MR ROBERT WILLIAM BOYLE Mar 1948 British Director 2014-03-04 UNTIL 2018-05-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-28 UNTIL 2004-10-28 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2004-10-28 UNTIL 2005-03-18 RESIGNED
ROBERT EDWARDS CLARKE Nov 1957 British Director 2008-09-15 UNTIL 2010-04-01 RESIGNED
JAMES NICHOLAS CHRISTOPHER BUDDEN Oct 1964 British Director 2005-03-18 UNTIL 2008-10-01 RESIGNED
MRS SUZY ANNE EFUA GLORIA NEUBERT Jun 1965 British,Ghanaian,Irish Director 2012-09-04 UNTIL 2023-05-04 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2004-10-28 UNTIL 2005-03-18 RESIGNED
RORY HUGH MCGRATH May 1946 United Kingdom Director 2005-03-18 UNTIL 2011-05-10 RESIGNED
JAMES HORSBURGH May 1955 British Director 2005-03-18 UNTIL 2008-10-31 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2005-03-18 UNTIL 2011-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Witan Investment Trust Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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