Antham 1 Limited
Company 06408609 Active
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Company details
| Number | 06408609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2007 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- L&G Annuity S&L Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Legal and General Assurance Society Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Gilby, Derek Thomas Director · appointed 2026
- Khaw, Kevin Kyen Hern Director · appointed 2026
- Jarvis, Matthew Peter Director · appointed 2026
- Codling, Eleanor Rolande Elisabeth Former Director · appointed 2026 · resigned 2026
- Jacques, Samuel Mark Former Director · appointed 2025 · resigned 2026
- Caley, Janine Anne Former Director · appointed 2021 · resigned 2025
- DE Jager, Willem Former Director · appointed 2019 · resigned 2020
- Barrie, Michael Donald, Mr Former Director · appointed 2019 · resigned 2026
- Malpas, Jonathan James Former Director · appointed 2018 · resigned 2026
- Banks, Andrew Former Director · appointed 2014 · resigned 2019
- Aitchison, Gordon Clark Former Director · appointed 2014 · resigned 2018
- Ferguson, Ernitia Former Secretary · appointed 2012 · resigned 2014
- Shaw, Barry Michael Howard Former Director · appointed 2007 · resigned 2014
- Persky, Warren Ashley Former Director · appointed 2007 · resigned 2014
- Dakin, Adam Former Director · appointed 2007 · resigned 2014
- Wallington, Eric Charles Former Secretary · appointed 2007 · resigned 2012
- Haynes, Simon Laurence Former Secretary · appointed 2007 · resigned 2007
- Bryant, Justin Adam Former Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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