Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Athanor Limited
- Incorporated
- 20 April 1993 (33 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Andrew Eric Law
- Owned by
- Andrew Eric Law
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 323
- Outstanding
- 308
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 22 July 2021
Law, Andrew Eric
Director · Appointed 22 July 2021
British
Born June 1966 (60)
Corporate Director · Appointed 22 July 2021
Officer history (11 former)
31 July 2023
31 July 2023
22 July 2021
22 July 2021
22 July 2021
22 July 2021
Appointed Law, Andrew Eric as Director
22 July 2021
22 July 2021
Resigned Terlinden, Augustin as Director
22 July 2021
22 July 2021
Resigned Van Der Mersch, Axel Leon as Director
11 May 2011
Appointed Terlinden, Augustin as Director
11 May 2011
Resigned Cotton, Gerard Georges Joseph Pierre as Director
24 March 2006
Appointed Van Der Mersch, Axel Leon as Director
23 March 2006
1 December 2005
1 December 2005
Resigned Iweins D'Eeckhoutte, Johanne Suzanne as Director
1 December 2005
Resigned Iweins D'Eeckhoutte, Johanne Suzanne as Secretary
20 February 1995
20 April 1994
20 April 1994
15 November 1993
15 November 1993
Appointed Iweins D'Eeckhoutte, Johanne Suzanne as Director
15 November 1993
Appointed Cotton, Gerard Georges Joseph Pierre as Director
15 November 1993
Appointed Iweins D'Eeckhoutte, Johanne Suzanne as Secretary
20 April 1993
20 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Eric Law
Individual · Notified 22 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (1)
22 July 2021
Ceased Brederode S.A. — Owns 75–100% of shares
Filings 451
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 13 October 2024 | Full accounts | 31 December 2023 |
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