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 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
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)
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 |