Anitco Limited
- Company number
- 04151001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2001
- Nature of business
- Dormant Company
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- ITC Sapphire Limited (until 9 Oct 2002)
- Fitmight Limited (until 23 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Lee Thomas | Director | 8 Aug 2023 | |
| RULE, Rosamund Martha | Director | 30 Sep 2022 | |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 28 Aug 2012 | |
| AFFLECK, Stephen David | Director | 31 Dec 2021 | 8 Aug 2023 |
| WISE, Christopher James | Director | 16 Apr 2020 | 30 Sep 2022 |
| MORRISON, Rachel Jane | Director | 14 Mar 2016 | 31 Dec 2021 |
| HONEY, Andrew Roland | Director | 26 Mar 2015 | 15 Apr 2020 |
| WRIGHT, Jason Leslie | Director | 14 Mar 2016 | 28 Jul 2017 |
| HILL, Michelle Anne | Director | 26 Mar 2015 | 18 Feb 2016 |
| GREEN, David Martin | Director | 14 Jun 2007 | 31 Dec 2015 |
| COLES, Shaun Patrick | Director | 23 Aug 2004 | 26 Mar 2015 |
| LEWIS, Derek John | Director | 30 May 2012 | 4 Dec 2014 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate-Secretary | 30 Sep 2008 | 28 Aug 2012 |
| PETRIE, Jessica Frances | Director | 7 Nov 2011 | 30 May 2012 |
| LINSLEY, Scott | Director | 27 Aug 2009 | 7 Oct 2011 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 20 Mar 2001 | 30 Sep 2008 |
| WRIGHT, Jason Leslie | Director | 23 Aug 2004 | 31 May 2007 |
| RAMSELL, Philip Andrew | Director | 15 Dec 2003 | 31 Aug 2006 |
| MITCHELL, Fiona | Director | 15 Dec 2003 | 23 Aug 2004 |
| RAMSAY, Caroline | Director | 30 Jun 2003 | 30 Jul 2004 |
| WILKES, Norman | Director | 20 Mar 2001 | 15 Dec 2003 |
| CHRISTIE, Ian Richard | Director | 20 Mar 2001 | 30 Jun 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 Jan 2001 | 20 Mar 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 31 Jan 2001 | 20 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Santander Equity Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2018 | |
| Santander Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Oct 2018 |
Accounts
Connections
Owned by
Anitco Limited → Santander Equity Investments Limited → Santander UK Group Holdings PLC
Directors’ other companies
- GRANT, Lee Thomas - Director at Holmes Trustees Limited
- GRANT, Lee Thomas - Director at Alliance & Leicester Personal Finance Limited
- GRANT, Lee Thomas - Director at Santander Consumer Credit Services Limited
- GRANT, Lee Thomas - Director at Abbey National Plp (UK) Limited
- GRANT, Lee Thomas - Director at Holmes Master Issuer PLC
- GRANT, Lee Thomas - Director at First National Tricity Finance Limited
- GRANT, Lee Thomas - Director at Abbey Stockbrokers Limited
- GRANT, Lee Thomas - Director at Cater Allen Syndicate Management Limited
- GRANT, Lee Thomas - Director at Abbey National Business Office Equipment Leasing Limited
- GRANT, Lee Thomas - Director at Santander Global Consumer Finance Limited
Companies at the same address
- Abbey Covered Bonds LLP (OC312644)
- Abbey National Nominees Limited (02516674)
- Abbey National Property Investments (02412672)
- Abbey Stockbrokers (Nominees) Limited (02832344)
- Abbey Stockbrokers Limited (02666793)
- Alliance & Leicester Personal Finance Limited (02486611)
- An (123) Limited (00059614)
- Cater Allen Holdings Limited (00380825)
- Cater Allen International Limited (02572704)
- Cater Allen Limited (00383032)