ANITCO LIMITED
04151001 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
GRANT, Lee Thomas
Director
RULE, Rosamund Martha
Director
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary · Resigned 2012-08-28
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned 2008-09-30
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2001-03-20
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ANITCO LIMITED
04151001Active· Ltd· England Wales· 2001-01-31Incorporated 2001-01-31Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GRANT, Lee Thomas· DirectorAppointed 2023-08-08
- AFFLECK, Stephen David· DirectorResigned 2023-08-08
- RULE, Rosamund Martha· DirectorAppointed 2022-09-30
- WISE, Christopher James· DirectorResigned 2022-09-30
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-08-28
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GRANT, Lee Thomas
Director
- Appointed
- 2023-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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RULE, Rosamund Martha
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-09-30
- Resigned
- 2012-08-28
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-03-20
- Resigned
- 2008-09-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-01-31
- Resigned
- 2001-03-20
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AFFLECK, Stephen David
Director
- Appointed
- 2021-12-31
- Resigned
- 2023-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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CHRISTIE, Ian Richard
Director
- Appointed
- 2001-03-20
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 02/1952
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COLES, Shaun Patrick
Director
- Appointed
- 2004-08-23
- Resigned
- 2015-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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GREEN, David Martin
Director
- Appointed
- 2007-06-14
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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HILL, Michelle Anne
Director
- Appointed
- 2015-03-26
- Resigned
- 2016-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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HONEY, Andrew Roland
Director
- Appointed
- 2015-03-26
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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LEWIS, Derek John
Director
- Appointed
- 2012-05-30
- Resigned
- 2014-12-04
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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LINSLEY, Scott
Director
- Appointed
- 2009-08-27
- Resigned
- 2011-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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MITCHELL, Fiona
Director
- Appointed
- 2003-12-15
- Resigned
- 2004-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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MORRISON, Rachel Jane
Director
- Appointed
- 2016-03-14
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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PETRIE, Jessica Frances
Director
- Appointed
- 2011-11-07
- Resigned
- 2012-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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RAMSAY, Caroline
Director
- Appointed
- 2003-06-30
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1966
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RAMSELL, Philip Andrew
Director
- Appointed
- 2003-12-15
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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WILKES, Norman
Director
- Appointed
- 2001-03-20
- Resigned
- 2003-12-15
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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WISE, Christopher James
Director
- Appointed
- 2020-04-16
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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WRIGHT, Jason Leslie
Director
- Appointed
- 2016-03-14
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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WRIGHT, Jason Leslie
Director
- Appointed
- 2004-08-23
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 11/1970
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-31
- Resigned
- 2001-03-20
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