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ANTHEM MANAGEMENT LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANTHEM MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→ANTHEM MANAGEMENT LIMITED
- 1ACENT INVESTMENTS LIMITEDbeneficial owner 100%→ANTHEM MANAGEMENT LIMITED
- 2Mr Nigel Francis Burnandbeneficial owner 50%→ACENT INVESTMENTS LIMITED
- 2Mr Robert George Burnandbeneficial owner 50%→ACENT INVESTMENTS LIMITED
- 2CORTLAND MANAGEMENT UK (ACQUISITION) LIMITEDbeneficial owner 100%→ANTHEM MANAGEMENT HOLDINGS LIMITED
- 2ACENT INVESTMENTS LIMITEDbeneficial owner 100%→ANTHEM MANAGEMENT HOLDINGS LIMITED
- 3Cortland Holdings Uk Limitedbeneficial owner 100%→CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED
- 4Cortland Holdings Uk Limitedbeneficial owner 100%→Cortland Holdings Uk Limited
- 4CORTLAND MANAGEMENT UK PARTNERS LIMITEDbeneficial owner 100%→Cortland Holdings Uk Limited
- 5Hl American Investments Llcbeneficial owner 100%→CORTLAND MANAGEMENT UK PARTNERS LIMITED
- 6CORTLAND HOLDINGS UK LIMITEDbeneficial owner 50%→Hl American Investments Llc
COMPANY PROFILE · 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
Officers · 1 active
- MACAINSH, Pauldirector · British · appt 2022-05-05
- ALLSOP, John Sabine(resigned)secretary · British · appt 2007-03-14
- BURNAND, Robert George(resigned)secretary · British · appt 1986-11-29
- COONEY, Toni Patricia(resigned)secretary · appt 2017-06-23
- WANNINAYAKE, Lakmini Ruwan(resigned)secretary · appt 2015-09-01
- Q1 PROFESSIONAL SERVICES LIMITED(resigned)corporate secretary · appt 2021-10-18
- BURNAND, Nigel Francis(resigned)director · British · appt 1992-12-31
- BURNAND, Robert George(resigned)director · British · appt 1986-11-29
- DAVIES, Philip James(resigned)director · British · appt 2008-04-26
- HARTLEY, Tracey Elizabeth Bridget(resigned)director · British · appt 2023-03-03
- POOLE, Derek(resigned)director · British · appt 2008-02-01
- QUINLAN, Victoria Elizabeth(resigned)director · Australian · appt 2022-01-04