Anitco Limited

Active04151001 Private limited company
Incorporated
31 January 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2023
Also at Holmes Trustees Limited, Alliance & Leicester Personal Finance Limited, Holmes Funding Limited · more companies
British
Born May 1985 (41)
Director · Appointed 30 September 2022
Also at Abbey National Property Investments, Santander Mortgage Holdings Limited, An (123) Limited · more companies
British
Born July 1981 (45)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (21 former)
8 August 2023
Appointed Grant, Lee Thomas as Director
8 August 2023
Resigned Affleck, Stephen David as Director
30 September 2022
Appointed Rule, Rosamund Martha as Director
30 September 2022
Resigned Wise, Christopher James as Director
31 December 2021
Appointed Affleck, Stephen David as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
16 April 2020
Appointed Wise, Christopher James as Director
15 April 2020
Resigned Honey, Andrew Roland as Director
28 July 2017
Resigned Wright, Jason Leslie as Director
14 March 2016
Appointed Morrison, Rachel Jane as Director
14 March 2016
Appointed Wright, Jason Leslie as Director
18 February 2016
Resigned Hill, Michelle Anne as Director
31 December 2015
Resigned Green, David Martin as Director
26 March 2015
Appointed Hill, Michelle Anne as Director
26 March 2015
Appointed Honey, Andrew Roland as Director
26 March 2015
Resigned Coles, Shaun Patrick as Director
4 December 2014
Resigned Lewis, Derek John as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
30 May 2012
Resigned Petrie, Jessica Frances as Director
30 May 2012
Appointed Lewis, Derek John as Director
7 November 2011
Appointed Petrie, Jessica Frances as Director
7 October 2011
Resigned Linsley, Scott as Director
27 August 2009
Appointed Linsley, Scott as Director
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
14 June 2007
Appointed Green, David Martin as Director
31 May 2007
Resigned Wright, Jason Leslie as Director
31 August 2006
Resigned Ramsell, Philip Andrew as Director
23 August 2004
Resigned Mitchell, Fiona as Director
23 August 2004
Appointed Coles, Shaun Patrick as Director
23 August 2004
Appointed Wright, Jason Leslie as Director
30 July 2004
Resigned Ramsay, Caroline as Director
15 December 2003
Appointed Mitchell, Fiona as Director
15 December 2003
Appointed Ramsell, Philip Andrew as Director
15 December 2003
Resigned Wilkes, Norman as Director
30 June 2003
Resigned Christie, Ian Richard as Director
30 June 2003
Appointed Ramsay, Caroline as Director
20 March 2001
Appointed Wilkes, Norman as Director
20 March 2001
Appointed Christie, Ian Richard as Director
20 March 2001
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
20 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3053574
Former controllers (1)
30 October 2018
Ceased Santander UK PLC — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited This company Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates1 March 2026
11 April 2025Accounts for a dormant company31 December 2024
11 March 2025Confirmation statement with no updates1 March 2025
5 March 2024Confirmation statement with no updates1 March 2024
27 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Abbey Covered Bonds LLP
Abbey National Nominees Limited
Abbey National Property Investments
Abbey Stockbrokers (Nominees) Limited
Abbey Stockbrokers Limited
Alliance & Leicester Personal Finance Limited

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