WITAN INVESTMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Witan Investment Services Limited. The company was founded 20 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.

Company Information

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	:	64301 - Activities of investment trusts

Office Address & Contact

Registered Address	:	14 Queen Annes Gate, London, SW1H 9AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WITAN INVESTMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement