# Anitco Limited

## Details

- **Company number:** [04151001](https://find-and-update.company-information.service.gov.uk/company/04151001)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Jan 2001
- **Registered office:** 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## 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 |




## Owned by

Anitco Limited → [Santander Equity Investments Limited](/company/03053574) → [Santander UK Group Holdings PLC](/company/08700698)




## Directors' other companies

- [GRANT, Lee Thomas](/person/7961675) - director at [Abbey National Business Office Equipment Leasing Limited](/company/01918522)
- [GRANT, Lee Thomas](/person/7961675) - director at [Abbey National Plp (UK) Limited](/company/03888789)
- [GRANT, Lee Thomas](/person/7961675) - director at [Holmes Trustees Limited](/company/03982431)
- [RULE, Rosamund Martha](/person/7961695) - director at [Alliance & Leicester Investments (No.2) Limited](/company/02303666)
- [RULE, Rosamund Martha](/person/7961695) - director at [Santander Guarantee Company](/company/02687070)
- [RULE, Rosamund Martha](/person/7961695) - director at [Santander Financial Exchanges Limited](/company/06950885)
- [RULE, Rosamund Martha](/person/7961695) - director at [Abbey National Business Office Equipment Leasing Limited](/company/01918522)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Alliance & Leicester Investments (No.2) Limited](/company/02303666)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Holmes Trustees Limited](/company/03982431)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Santander Guarantee Company](/company/02687070)



## Companies at the same address

- [Abbey Covered Bonds LLP](/company/OC312644) (OC312644)
- [Abbey National Nominees Limited](/company/02516674) (02516674)
- [Abbey National Property Investments](/company/02412672) (02412672)
- [Abbey Stockbrokers (Nominees) Limited](/company/02832344) (02832344)
- [Abbey Stockbrokers Limited](/company/02666793) (02666793)
- [Alliance & Leicester Personal Finance Limited](/company/02486611) (02486611)
- [An (123) Limited](/company/00059614) (00059614)
- [Cater Allen Holdings Limited](/company/00380825) (00380825)
- [Cater Allen International Limited](/company/02572704) (02572704)
- [Cater Allen Limited](/company/00383032) (00383032)