This company is commonly known as Witan Investment Services Limited. The company was founded 19 years ago and was given the registration number 05272533. The firm's registered office is in LONDON. You can find them at 14 Queen Annes Gate, , London, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | WITAN INVESTMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05272533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Queen Annes Gate, London, SW1H 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Southampton Buildings, London, United Kingdom, WC2A 1AL | Corporate Secretary | 21 February 2011 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 01 July 2020 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 08 February 2010 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 06 July 2023 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 06 September 2011 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 05 January 2017 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 06 August 2019 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 05 July 2018 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 06 July 2023 | Active |
| 201, Bishopsgate, London, EC2M 3AE | Corporate Secretary | 18 March 2005 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 28 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 October 2004 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 04 March 2014 | Active |
| 9 Criffel Avenue, London, SW2 4AY | Director | 18 March 2005 | Active |
| 201, Bishopsgate, London, EC2M 3AE | Director | 15 September 2008 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 07 December 2011 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 01 October 2008 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 18 March 2005 | Active |
| Woodlands, Pilgrims Close Westhumble, Dorking, RH5 6AR | Director | 18 March 2005 | Active |
| 201, Bishopsgate, London, EC2M 3AE | Director | 18 March 2005 | Active |
| 14, Queen Anne's Gate, London, United Kingdom, SW1H 9AA | Director | 04 September 2012 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 11 November 2016 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 28 October 2004 | Active |
| 14, Queen Annes Gate, London, SW1H 9AA | Director | 04 March 2014 | Active |
| Witan Investment Trust Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, Queen Annes Gate, London, England, SW1H 9AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
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