Company Information for

WITAN INVESTMENT SERVICES LIMITED

14 QUEEN ANNES GATE, LONDON, SW1H 9AA,

Company Registration Number

05272533

Private Limited Company

Active

About Witan Investment Services Ltd

WITAN INVESTMENT SERVICES LIMITED was founded on 2004-10-28 and has its registered office in London. The organisation's status is listed as "Active". Witan Investment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WITAN INVESTMENT SERVICES LIMITED
Legal Registered Office
14 QUEEN ANNES GATE
LONDON
SW1H 9AA
Other companies in SW1H
Previous Names
PRECIS (2494) LIMITED
18/03/2005

Filing Information

Company Number05272533
Date formed2004-10-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 05:30:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frostrow Capital Llp Company Secretary 2011-02-21
Andrew Leighton Craig Bell Director CEO INVESTMENT TRUST COMPANY 2010-02-08 ENGLAND
Henry Merton Henderson Director DIRECTOR 2005-03-18 ENGLAND
Graham Nigel Hunnisett Director OPERATIONS DIRECOTR 2011-09-06 UNITED KINGDOM
Suzy Anne Efua Gloria Neubert Director CHIEF EXECUTIVE 2012-09-04 ENGLAND
Richard John Oldfield Director COMPANY DIRECTOR 2016-11-11 ENGLAND
John Scott Perry Director COMPANY DIRECTOR 2017-01-05 SCOTLAND
Anthony Watson Director INVESTMENT MANAGER 2014-03-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Boyle Director 2014-03-04 2018-05-02
Mary Catherine Claydon Director 2011-12-07 2018-05-02
James Owen Frost Director 2008-10-01 2014-04-11
Rory Hugh Mcgrath Director 2005-03-18 2011-05-10
Henderson Secretarial Services Limited Company Secretary 2005-03-18 2011-02-21
Robert Edwards Clarke Director 2008-09-15 2010-04-01
James Horsburgh Director 2005-03-18 2008-10-31
James Nicholas Christopher Budden Director 2005-03-18 2008-10-01
Office Organization & Services Limited Company Secretary 2004-10-28 2005-03-18
Peregrine Secretarial Services Limited Director 2004-10-28 2005-03-18
Swift Incorporations Limited Nominated Secretary 2004-10-28 2004-10-28

Related Directorships for Andrew Leighton Craig Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Leighton Craig Bell WITAN INVESTMENT TRUST PLCDirector 2010-02-08 CURRENT 1909-02-17 Active

Related Directorships for Henry Merton Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Merton Henderson BOWES HOSPITALITY COMPANY LIMITEDDirector 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-12-09
Henry Merton Henderson THE ERNEST COOK TRUSTDirector 2012-03-28 CURRENT 2012-01-12 Active
Henry Merton Henderson WOODHAY ENERGY SERVICES LIMITEDDirector 2011-11-16 CURRENT 2011-11-16 Active
Henry Merton Henderson WOODHAY FORESTRY NOMINEES LIMITEDDirector 2010-06-22 CURRENT 2010-06-22 Active
Henry Merton Henderson COUNTRYSIDE LEARNINGDirector 2004-06-10 CURRENT 1986-03-07 Active
Henry Merton Henderson CADOGAN SETTLED ESTATES LIMITEDDirector 2002-05-24 CURRENT 1995-01-05 Active
Henry Merton Henderson FARMINGTON TRUST LIMITED(THE)Director 1992-10-29 CURRENT 1964-09-15 Active
Henry Merton Henderson WITAN INVESTMENT TRUST PLCDirector 1992-04-02 CURRENT 1909-02-17 Active

Related Directorships for Suzy Anne Efua Gloria Neubert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzy Anne Efua Gloria Neubert WITAN INVESTMENT TRUST PLCDirector 2012-04-02 CURRENT 1909-02-17 Active

Related Directorships for Richard John Oldfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Oldfield WITAN INVESTMENT TRUST PLCDirector 2011-05-01 CURRENT 1909-02-17 Active

Related Directorships for John Scott Perry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Scott Perry WITAN INVESTMENT TRUST PLCDirector 2017-01-01 CURRENT 1909-02-17 Active