Athanor Limited
Other activities auxiliary to insurance and pension funding · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAL
Mr Andrew Eric LawIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-22 · No cessation recorded
Source record 9251199Show 1 ceased record
Brederode S.A.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-07-22
Source record 9012880People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpNomina PLCCurrent director
Appointed 2021-07-22 · 5 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2021-07-22 · 5 yrs
AL
Andrew LawCurrent director
Appointed 2021-07-22 · 5 yrs · Company Director
Show 9 historical appointments
AT
Augustin TerlindenResigned director
Resigned 2011-05-11 · 10 yrs · Student In Actuarial Science
AV
Axel Van Der MerschResigned director
Resigned 2006-03-24 · 15 yrs · Company Director
LS
Resigned 2005-12-01 · 15 yrs · Company Director
JI
Resigned 1993-11-15 · 12 yrs · Corporate Lawyer
PV
Pierre Van Der MerschResigned director
Resigned 1993-11-15 · 12 yrs · Investment Director
GC
Gerard CottonResigned director
Resigned 1993-11-15 · 17 yrs · Company Director
DG
David GibbonsResigned director
Resigned 1993-04-20
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active