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Witan Investment Services Limited LONDON

Witan Investment Services started in year 2004 as Private Limited Company with registration number 05272533. The Witan Investment Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 14 Queen Annes Gate. Postal code: SW1H 9AA. Since 2005-03-18 Witan Investment Services Limited is no longer carrying the name Precis (2494).

The company has 8 directors, namely Shauna B., Shefaly Y. and Rachel B. and others. Of them, Andrew B. has been with the company the longest, being appointed on 8 February 2010 and Shauna B. and Shefaly Y. have been with the company for the least time - from 6 July 2023. As of 18 April 2024, there were 12 ex directors - Richard O., Anthony W. and others listed below. There were no ex secretaries.

Witan Investment Services Limited Address / Contact

Office Address 14 Queen Annes Gate
Town London
Post code SW1H 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05272533
Date of Incorporation Thu, 28th Oct 2004
Industry Activities of investment trusts
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Shauna B.

Position: Director

Appointed: 06 July 2023

Shefaly Y.

Position: Director

Appointed: 06 July 2023

Rachel B.

Position: Director

Appointed: 01 July 2020

Andrew R.

Position: Director

Appointed: 06 August 2019

Paul Y.

Position: Director

Appointed: 05 July 2018

John P.

Position: Director

Appointed: 05 January 2017

Graham H.

Position: Director

Appointed: 06 September 2011

Frostrow Capital Llp

Position: Corporate Secretary

Appointed: 21 February 2011

Andrew B.

Position: Director

Appointed: 08 February 2010

Richard O.

Position: Director

Appointed: 11 November 2016

Resigned: 29 April 2020

Anthony W.

Position: Director

Appointed: 04 March 2014

Resigned: 28 April 2021

Robert B.

Position: Director

Appointed: 04 March 2014

Resigned: 02 May 2018

Suzy N.

Position: Director

Appointed: 04 September 2012

Resigned: 04 May 2023

Mary C.

Position: Director

Appointed: 07 December 2011

Resigned: 02 May 2018

James F.

Position: Director

Appointed: 01 October 2008

Resigned: 11 April 2014

Robert C.

Position: Director

Appointed: 15 September 2008

Resigned: 01 April 2010

Janus Henderson Secretarial Services Uk Limited

Position: Corporate Secretary

Appointed: 18 March 2005

Resigned: 21 February 2011

James H.

Position: Director

Appointed: 18 March 2005

Resigned: 31 October 2008

James B.

Position: Director

Appointed: 18 March 2005

Resigned: 01 October 2008

Rory M.

Position: Director

Appointed: 18 March 2005

Resigned: 10 May 2011

Henry H.

Position: Director

Appointed: 18 March 2005

Resigned: 29 April 2020

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 28 October 2004

Resigned: 18 March 2005

Peregrine Secretarial Services Limited

Position: Director

Appointed: 28 October 2004

Resigned: 18 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2004

Resigned: 28 October 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Witan Investment Trust Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Witan Investment Trust Plc

14 Queen Annes Gate, London, SW1H 9AA, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00101625
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Precis (2494) March 18, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 25th, May 2023 		Free Download (21 pages)

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