Cantril Investments Limited

Active03853066 Private limited company

Incorporated: 29 September 1999 (27 years)
Industry: Non-life insurance (65120)
Security and commodity contracts dealing activities (66120)
Other activities auxiliary to insurance and pension funding (66290)
Directors: Apcl Corporate Director No.1 Limited
David Andrew Wells
Owned by: David Andrew Wells
Accounts type: Full
Region: Greater London
Address: 5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Charges

Total: 192
Outstanding: 192
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Apcl Corporate Director No.1 Limited

Corporate Director · Appointed 13 September 2017

Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies

Argenta Secretariat Limited

Corporate Secretary · Appointed 8 August 2003

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Wells, David Andrew

Director · Appointed 29 September 1999

American

Born December 1966 (59)

Officer history (11 former)

13 September 2017

Appointed Apcl Corporate Director No.1 Limited as Corporate Director

15 August 2017

Resigned Tucker, Alan William as Director

28 February 2015

Appointed Tucker, Alan William as Director

1 January 2015

Resigned Wells, Jeffrey as Director

8 August 2003

Appointed Argenta Secretariat Limited as Corporate Secretary

8 August 2003

Resigned Aequanimiter Limited as Corporate Secretary

25 June 2002

Resigned Cbs Private Capital Limited as Corporate Secretary

25 June 2002

Appointed Aequanimiter Limited as Corporate Secretary

31 January 2000

Resigned Amlin Members Services Limited as Corporate Secretary

31 January 2000

Appointed Cbs Private Capital Limited as Corporate Secretary

31 January 2000

Resigned Tucker, Alan William as Director

31 January 2000

Resigned Sedgwick Rough, William Roger Peter as Director

29 September 1999

Appointed Amlin Members Services Limited as Corporate Secretary

29 September 1999

Appointed Hallmark Registrars Limited as Corporate Nominee Director

29 September 1999

Resigned Hallmark Registrars Limited as Corporate Nominee Director

29 September 1999

Appointed Quickness Limited as Corporate Director

29 September 1999

Resigned Quickness Limited as Corporate Director

29 September 1999

Appointed Excellet Investments Limited as Corporate Secretary

29 September 1999

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

29 September 1999

Appointed Sedgwick Rough, William Roger Peter as Director

29 September 1999

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

29 September 1999

Appointed Tucker, Alan William as Director

29 September 1999

Resigned Excellet Investments Limited as Corporate Secretary

29 September 1999

Appointed Wells, Jeffrey as Director

29 September 1999

Appointed Wells, David Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Andrew Wells

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

American

Born December 1966 (59)

Filings 290

Date	Description	Made Up To
7 October 2026	Confirmation statement with no updates	20 June 2026
25 July 2026	Full accounts	31 December 2025
28 July 2025	Full accounts	31 December 2024
22 June 2025	Confirmation statement with no updates	20 June 2025
11 September 2024	Full accounts	31 December 2023