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Home > England & Wales Companies > WITAN INVESTMENT SERVICES LIMITED
Company Information for

WITAN INVESTMENT SERVICES LIMITED

14 QUEEN ANNES GATE, LONDON, SW1H 9AA,
Company Registration Number
05272533
Private Limited Company
Active

Company Overview

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) LIMITED18/03/2005
Filing Information
Company Number 05272533
Company ID Number 05272533
Date formed 2004-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 05:30:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITAN INVESTMENT SERVICES LIMITED
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Company Officers of WITAN INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FROSTROW CAPITAL LLP
 Company Secretary 2011-02-21
ANDREW LEIGHTON CRAIG BELL
 Director 2010-02-08
HENRY MERTON HENDERSON
 Director 2005-03-18
GRAHAM NIGEL HUNNISETT
 Director 2011-09-06
SUZY ANNE EFUA GLORIA NEUBERT
 Director 2012-09-04
RICHARD JOHN OLDFIELD
 Director 2016-11-11
JOHN SCOTT PERRY
 Director 2017-01-05
ANTHONY WATSON
 Director 2014-03-04
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEIGHTON CRAIG BELL WITAN INVESTMENT TRUST PLC Director 2010-02-08 CURRENT 1909-02-17 Active
HENRY MERTON HENDERSON BOWES HOSPITALITY COMPANY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-12-09
HENRY MERTON HENDERSON THE ERNEST COOK TRUST Director 2012-03-28 CURRENT 2012-01-12 Active
HENRY MERTON HENDERSON WOODHAY ENERGY SERVICES LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
HENRY MERTON HENDERSON WOODHAY FORESTRY NOMINEES LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
HENRY MERTON HENDERSON COUNTRYSIDE LEARNING Director 2004-06-10 CURRENT 1986-03-07 Active
HENRY MERTON HENDERSON CADOGAN SETTLED ESTATES LIMITED Director 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 PLC Director 1992-04-02 CURRENT 1909-02-17 Active
SUZY ANNE EFUA GLORIA NEUBERT WITAN INVESTMENT TRUST PLC Director 2012-04-02 CURRENT 1909-02-17 Active
RICHARD JOHN OLDFIELD WITAN INVESTMENT TRUST PLC Director 2011-05-01 CURRENT 1909-02-17 Active
JOHN SCOTT PERRY WITAN INVESTMENT TRUST PLC Director 2017-01-01 CURRENT 1909-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-10DIRECTOR APPOINTED DR SHEFALY MAYA YOGENDRA
2023-07-10DIRECTOR APPOINTED MRS SHAUNA LOUISE BEVAN
2023-05-25FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-10-24CH01Director's details changed for Mrs Rachel Anne Beagles on 2022-10-21
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
2021-04-14CH01Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 2021-04-14
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14AP01DIRECTOR APPOINTED MRS RACHEL ANNE BEAGLES
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OLDFIELD
2019-11-25CH04SECRETARY'S DETAILS CHNAGED FOR FROSTROW CAPITAL LLP on 2019-11-25
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-08-09AP01DIRECTOR APPOINTED MR ANDREW JOHN SHIRLEY ROSS
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10CH01Director's details changed for Mr Anthony Watson on 2018-12-06
2018-12-06CH01Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 2018-12-06
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-08-21CH01Director's details changed for Mr John Scott Perry on 2018-08-14
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13AP01DIRECTOR APPOINTED MR PAUL TENNANT YATES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARY CLAYDON
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLE
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-10-10CH01Director's details changed for Mr John Scott Perry on 2017-10-06
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11AP01DIRECTOR APPOINTED MR JOHN SCOTT PERRY
2016-11-22AP01DIRECTOR APPOINTED RICHARD JOHN OLDFIELD
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 900000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-06AUDAUDITOR'S RESIGNATION
2016-08-31AUDAUDITOR'S RESIGNATION
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 900000
2015-10-30AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 900000
2014-10-28AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZY ANNE EFUA GLORIA NEUBERT / 09/10/2014
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14AP01DIRECTOR APPOINTED MR ANTHONY WATSON
2014-04-11AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BOYLE
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FROST
2014-01-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 21/11/2013
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 900000
2013-11-22AR0128/10/13 FULL LIST
2013-11-19ANNOTATIONClarification
2013-11-19RP04SECOND FILING FOR FORM AP04
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZY ANNE EFUA GLORIA NEUBERT / 05/12/2012
2012-10-30AR0128/10/12 FULL LIST
2012-10-18AP01DIRECTOR APPOINTED MRS SUZY ANNE EFUA GLORIA NEUBERT
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26AP01DIRECTOR APPOINTED MARY CATHERINE CLAYDON
2011-12-05AR0128/10/11 FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGHTON CRAIG BELL / 18/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NIGEL HUNNISETT / 18/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MERTON HENDERSON / 18/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES OWEN FROST / 18/11/2011
2011-09-15AP01DIRECTOR APPOINTED GRAHAM NIGEL HUNNISETT
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RORY MCGRATH
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2011-02-24AP04CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2010-11-11AR0128/10/10 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE
2010-02-12AP01DIRECTOR APPOINTED ANDREW LEIGHTON CRAIG BELL
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES OWEN FROST / 01/02/2010
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES OWEN FROST / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY HUGH MCGRATH / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MERTON HENDERSON / 01/10/2009
2009-11-11AR0128/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARDS CLARKE / 01/10/2009
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES HORSBURGH
2008-10-31288aDIRECTOR APPOINTED JAMES OWEN FROST
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES BUDDEN
2008-09-23288aDIRECTOR APPOINTED ROBERT EDWARDS CLARKE
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-13363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-03-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-2188(2)RAD 13/12/05--------- £ SI 899998@1=899998 £ IC 2/900000
2005-12-20RES04£ NC 100/1000000 28/1
2005-12-20123NC INC ALREADY ADJUSTED 28/11/05
2005-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-04-29288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15288bSECRETARY RESIGNED
2005-04-15225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2005-04-15288bDIRECTOR RESIGNED
2005-04-08288aNEW SECRETARY APPOINTED
2005-04-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to WITAN INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WITAN INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WITAN INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of WITAN INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITAN INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of WITAN INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITAN INVESTMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as WITAN INVESTMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WITAN INVESTMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITAN INVESTMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WITAN INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 9AA