Who owns ANTHEM MANAGEMENT LIMITED?

In the current sources, ANTHEM MANAGEMENT LIMITED is connected to ANTHEM MANAGEMENT HOLDINGS LIMITED, ACENT INVESTMENTS LIMITED, ACENT INVESTMENTS LIMITED, ANTHEM MANAGEMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANTHEM MANAGEMENT LIMITED's risk level?

WhiteIntel flags ANTHEM MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHEM MANAGEMENT LIMITED appear across sources?

ANTHEM MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ANTHEM MANAGEMENT LIMITED

Name: ANTHEM MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHEM MANAGEMENT LIMITED, Company, GB

ANTHEM MANAGEMENT LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02072379). UBO chain traced 21 hops, 4 owners, 15 officers. Cited to 2 registries.

OO GB-COH-02072379Inc. 10 Nov 1986ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1986-11-10
Legal form: ltd
Activity: 68320
Registered office: Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ANTHEM MANAGEMENT LIMITED
- ANTHEM MANAGEMENT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- ACENT INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ANTHEM MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02072379
Status: active
Type: ltd
Incorporated: 1986-11-10
Registered office: Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, England
SIC: 68320

/04

People & control

17 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Anthem Management Holdings Limited
- corporate PSC · 75–100% shares · England · since 2017-12-31 · CH · PSC register
Also holds roles at 12 other companies
- CORTLAND MANAGEMENT UK (ACQUISITION) LIMITEDbeneficial owner
- GEM ESTATE MANAGEMENT (1995) LIMITEDbeneficial owner
- GEM ESTATE MANAGEMENT LIMITEDbeneficial owner
●
MACAINSH, Paul
- director · British · appointed 2022-05-05 · Companies House
●
ACENT INVESTMENTS LIMITED
Also holds roles at 15 other companies
- FRAYS PROPERTY MANAGEMENT (NO.5) LIMITEDbeneficial owner
- Mr Nigel Francis Burnandbeneficial owner
- Mr Robert George Burnandbeneficial owner
●
ALLSOP, John Sabine
- secretary · British · appointed 2007-03-14 · resigned · Companies House
●
BURNAND, Nigel Francis
- director · British · appointed 1992-12-31 · resigned · Companies House
●
BURNAND, Robert George
- secretary · British · appointed 1986-11-29 · resigned · Companies House
- director · British · appointed 1986-11-29 · resigned · Companies House
●
COONEY, Toni Patricia
- secretary · appointed 2017-06-23 · resigned · Companies House
●
DAVIES, Philip James
- director · British · appointed 2008-04-26 · resigned · Companies House
●
HARTLEY, Tracey Elizabeth Bridget
- director · British · appointed 2023-03-03 · resigned · Companies House
●
POOLE, Derek
- director · British · appointed 2008-02-01 · resigned · Companies House
●
Q1 PROFESSIONAL SERVICES LIMITED
- corporate secretary · appointed 2021-10-18 · resigned · Companies House
■
Qdime Limited
- corporate PSC · 75–100% shares · England · ceased 2017-12-31 · CH · PSC register
●
QUINLAN, Victoria Elizabeth
- director · Australian · appointed 2022-01-04 · resigned · Companies House
●
SCREEN, Andrew Richard Lloyd
- director · British · appointed 2021-09-23 · resigned · Companies House
●
STUTTS, Clyde Donald
- director · American · appointed 2021-09-23 · resigned · Companies House
●
WANNINAYAKE, Lakmini Ruwan
- secretary · appointed 2015-09-01 · resigned · Companies House
●
WRIGHTS, Paul Michael
- director · American · appointed 2021-09-23 · resigned · Companies House

17 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANTHEM MANAGEMENT LIMITED?: In the current sources, ANTHEM MANAGEMENT LIMITED is connected to ANTHEM MANAGEMENT HOLDINGS LIMITED, ACENT INVESTMENTS LIMITED, ACENT INVESTMENTS LIMITED, ANTHEM MANAGEMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANTHEM MANAGEMENT LIMITED's risk level?: WhiteIntel flags ANTHEM MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHEM MANAGEMENT LIMITED appear across sources?: ANTHEM MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHEM MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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