---
title: "ANTHAM 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0630c078-3ac7-5347-abed-32285f06d13a
json: https://whiteintel.dev/api/public/dossier/0630c078-3ac7-5347-abed-32285f06d13a
identifier: oo:GB-COH-06408609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHAM 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06408609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0630c078-3ac7-5347-abed-32285f06d13a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0630c078-3ac7-5347-abed-32285f06d13a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANTHAM 1 LIMITED** — GLEIF · `lei:213800G8IDPE56ETLV96` — https://whiteintel.dev/entity/6c31d099-c9d6-5211-a7b4-2357ad5d252d

## Ownership & control

### Owners / controllers

- **LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebd80e11-f1f5-579e-8887-af7b7fd8cecc
- **Legal & General Assurance Society Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d606725-e16b-46c0-9019-afb360701264
- **L&G ANNUITY S&L GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd5a36a5-1674-4e22-9321-700e92106aaf

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06408609`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-10-25
- **Registered office:** One, Coleman Street, London, EC2R 5AA
- **SIC:** 68201

### Officers

- [ALTER DOMUS (UK) LIMITED](https://whiteintel.dev/entity/3bf6edd5-c4e3-588a-897a-7b64b62ad2f2) — corporate secretary · appointed 2026-01-23
- GILBY, Derek Thomas — director · British · appointed 2026-06-01
- JARVIS, Matthew Peter — director · British · appointed 2026-06-01
- KHAW, Kevin Kyen Hern — director · Malaysian · appointed 2026-06-01
- FERGUSON, Ernitia — secretary · appointed 2012-01-01 · resigned 2014-03-06
- HAYNES, Simon Laurence — secretary · British · appointed 2007-10-25 · resigned 2007-12-07
- WALLINGTON, Eric Charles — secretary · British · appointed 2007-12-07 · resigned 2012-01-01
- [LEGAL & GENERAL CO SEC LIMITED](https://whiteintel.dev/entity/f3901de7-8274-5972-9d19-cb161953e099) — corporate secretary · appointed 2014-03-06 · resigned 2026-01-23
- AITCHISON, Gordon Clark — director · British · appointed 2014-03-06 · resigned 2018-04-20
- BANKS, Andrew — director · British · appointed 2014-03-06 · resigned 2019-09-18
- BARRIE, Michael Donald, Mr  — director · British · appointed 2019-09-18 · resigned 2026-06-01
- BRYANT, Justin Adam — director · British · appointed 2007-10-25 · resigned 2007-12-07
- CALEY, Janine Anne — director · British,South African · appointed 2021-09-07 · resigned 2025-07-11
- CODLING, Eleanor Rolande Elisabeth — director · British,French · appointed 2026-03-09 · resigned 2026-06-01
- DAKIN, Adam — director · English · appointed 2007-12-07 · resigned 2014-03-06
- DE JAGER, Willem — director · Dutch · appointed 2019-09-18 · resigned 2020-12-31
- EDWARDS, Graham Henry — director · British · appointed 2007-12-07 · resigned 2014-03-06
- GURNHILL, Russell Charles — director · British · appointed 2009-09-08 · resigned 2014-03-06
- JACQUES, Samuel Mark — director · British · appointed 2025-07-11 · resigned 2026-03-09
- MALPAS, Jonathan James — director · British · appointed 2018-04-20 · resigned 2026-06-01

### Beneficial owners (Persons with Significant Control)

- [L&G Annuity S&L Gp Limited](https://whiteintel.dev/entity/dd5a36a5-1674-4e22-9321-700e92106aaf) — 75–100% shares · corporate PSC · United Kingdom — since 2026-03-01
- [Legal And General Assurance Society Limited](https://whiteintel.dev/entity/0d606725-e16b-46c0-9019-afb360701264) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06408609
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06408609

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTHAM 1 LIMITED** — https://whiteintel.dev/entity/0630c078-3ac7-5347-abed-32285f06d13a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHAM 1 LIMITED**. Human view: https://whiteintel.dev/entity/0630c078-3ac7-5347-abed-32285f06d13a · Structured JSON: https://whiteintel.dev/api/public/dossier/0630c078-3ac7-5347-abed-32285f06d13a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._