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- WITAN INVESTMENT SERVICES LIMITED
WITAN INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WITAN INVESTMENT SERVICES LIMITED
COMPANY NUMBER
05272533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
28/10/2004
(19 years and 11 months old)
WEBSITE
http://henderson.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2004
18/03/2005
PRECIS (2494) LIMITED
Previous Names
28/10/2004 18/03/2005 PRECIS (2494) LIMITED
LONDON
SW1H 9AA
Telephone: 02072279770
TPS: No
14 Queen Annes Gate
London
SW1H 9AA
Telephone: 72279770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WITAN INVESTMENT TRUST PLC | Active - Accounts Filed | View Report |
WITAN INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Board Member Shauna Louise Bevan (931109501) Appointed |
Credit Risk Overview
Want to learn more about WITAN INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WITAN INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITAN INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2010 - Present (14 years and 7 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
21/02/2011 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/09/2011 - Present (13years) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/01/2017 - Present (7 years and 8 months) Born in Nov 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/07/2018 - Present (6 years and 2 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WITAN INVESTMENT TRUST PLC | Active - Accounts Filed | View Report |
WITAN INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Board Member Shauna Louise Bevan (931109501) Appointed |
Date: 12/07/2023 | Event: New Board Member Shefaly Maya Yogendra (912881007) Appointed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 15/05/2023 | Event: Suzy Anne Efua Gloria Neubert (911271773) has left the board |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: New Board Member Rachel Anne Beagles (910733637) Appointed |
Date: 04/05/2020 | Event: Henry Merton Henderson (900672216) has left the board |
Date: 04/05/2020 | Event: Richard John Oldfield (916010342) has left the board |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 20/08/2019 | Event: Andrew John Shirley Ross (926132242) has left the board |
Date: 20/08/2019 | Event: New Board Member Andrew John Shirley Ross (906681044) Appointed |
Date: 13/08/2019 | Event: New Board Member Andrew John Shirley Ross (926132242) Appointed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: Anthony Watson (918687513) has left the board |
Date: 19/12/2018 | Event: New Board Member Anthony Watson (902746459) Appointed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Board Member Paul Tennant Yates (905469723) Appointed |
Date: 07/05/2018 | Event: Mary Catherine Claydon (913242589) has left the board |
Date: 07/05/2018 | Event: Robert William Boyle (911853993) has left the board |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: John Scott Perry (922216332) has left the board |
Date: 20/01/2017 | Event: New Board Member John Scott Perry (922169046) Appointed |
Date: 13/01/2017 | Event: New Board Member John Scott Perry (922216332) Appointed |
Date: 01/12/2016 | Event: Richard John Oldfield (921906598) has left the board |
Date: 01/12/2016 | Event: New Board Member Richard John Oldfield (916010342) Appointed |
Date: 24/11/2016 | Event: New Board Member Richard John Oldfield (921906598) Appointed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 01/11/2014 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: Robert William Boyle (918682324) has left the board |
Date: 23/04/2014 | Event: New Board Member Robert William Boyle (911853993) Appointed |
Date: 16/04/2014 | Event: New Board Member Anthony Watson (918687513) Appointed |
Date: 15/04/2014 | Event: James Owen Frost (913430712) has left the board |
Date: 15/04/2014 | Event: New Board Member Robert William Boyle (918682324) Appointed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 24/07/2013 | Event: New Accounts filed |
Date: 22/10/2012 | Event: New Board Member Suzy Anne Efua Gloria Neubert (911271773) Appointed |
Date: 06/10/2012 | Event: New Accounts filed |
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