Introduction
Watch Company
A
ATHANOR LIMITED
ATHANOR LIMITED is an active company incorporated on 20 April 1993 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. ATHANOR LIMITED was registered 32 years ago.(SIC: 66290)
Status
active
Active since 32 years ago
Company No
02810668
LTD Company
Age
32 Years
Incorporated 20 April 1993
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
NEVRUS (599) LIMITED
From: 20 April 1993To: 7 October 1993
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
Tower Bridge House St Katharine's Way London E1W 1DD
From: 20 April 1993To: 23 July 2021
14 key events • 1993 - 2023
Funding Officers Ownership
Company Founded
Apr 93
Incorporation Company
Capital Update
Dec 09
Capital Statement Capital Company With D...
Director Left
May 11
Termination Director Company With Name
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Corporate Director Company With ...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
10
Officers
2
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 22 Jul 2021
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
22 Jul 2021
Active
LAW, Andrew Eric
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1966
Director
Appointed 22 Jul 2021
LAW, Andrew Eric
40 Gracechurch Street, LondonEC3V 0BT
Born June 1966
Director
22 Jul 2021
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 22 Jul 2021
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
22 Jul 2021
Active
IWEINS D'EECKHOUTTE, Johanne Suzanne
ResignedRue De Bierbeis 6a, Mont St Guibert1435
Secretary
Appointed 15 Nov 1993
Resigned 01 Dec 2005
IWEINS D'EECKHOUTTE, Johanne Suzanne
Rue De Bierbeis 6a, Mont St Guibert1435
Secretary
15 Nov 1993
Resigned 01 Dec 2005
Resigned
LAW, Stuart Peter
Resigned3 Oakwood Court, ChingfordE4 6BX
Nominee secretary
Appointed 20 Apr 1993
Resigned 20 Apr 1994
LAW, Stuart Peter
3 Oakwood Court, ChingfordE4 6BX
Nominee secretary
20 Apr 1993
Resigned 20 Apr 1994
Resigned
SANTAMBROGIO, Luigi
Resigned50 Norland Square, LondonW11 4PZ
Secretary
Appointed 01 Dec 2005
Resigned 22 Jul 2021
SANTAMBROGIO, Luigi
50 Norland Square, LondonW11 4PZ
Secretary
01 Dec 2005
Resigned 22 Jul 2021
Resigned
COTTON, Gerard Georges Joseph Pierre
ResignedAvenue A Le Notre 14, Waterloo1410
Born May 1945
Director
Appointed 15 Nov 1993
Resigned 11 May 2011
COTTON, Gerard Georges Joseph Pierre
Avenue A Le Notre 14, Waterloo1410
Born May 1945
Director
15 Nov 1993
Resigned 11 May 2011
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 22 Jul 2021
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
22 Jul 2021
Resigned 31 Jul 2023
Resigned
GIBBONS, David Victor
ResignedBriarfields, Little ClactonCO16 9LU
Born July 1945
Nominee director
Appointed 20 Apr 1993
Resigned 20 Apr 1994
GIBBONS, David Victor
Briarfields, Little ClactonCO16 9LU
Born July 1945
Nominee director
20 Apr 1993
Resigned 20 Apr 1994
Resigned
IWEINS D'EECKHOUTTE, Johanne Suzanne
ResignedRue De Bierbeis 6a, Mont St Guibert1435
Born October 1960
Director
Appointed 15 Nov 1993
Resigned 01 Dec 2005
IWEINS D'EECKHOUTTE, Johanne Suzanne
Rue De Bierbeis 6a, Mont St Guibert1435
Born October 1960
Director
15 Nov 1993
Resigned 01 Dec 2005
Resigned
SANTAMBROGIO, Luigi
Resigned50 Norland Square, LondonW11 4PZ
Born September 1960
Director
Appointed 20 Feb 1995
Resigned 22 Jul 2021
SANTAMBROGIO, Luigi
50 Norland Square, LondonW11 4PZ
Born September 1960
Director
20 Feb 1995
Resigned 22 Jul 2021
Resigned
TERLINDEN, Augustin
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born February 1985
Director
Appointed 11 May 2011
Resigned 22 Jul 2021
TERLINDEN, Augustin
40 Gracechurch Street, LondonEC3V 0BT
Born February 1985
Director
11 May 2011
Resigned 22 Jul 2021
Resigned
VAN DER MERSCH, Axel Leon
ResignedMontee Saint Crepin, LuxembourgL-1365
Born December 1970
Director
Appointed 24 Mar 2006
Resigned 22 Jul 2021
VAN DER MERSCH, Axel Leon
Montee Saint Crepin, LuxembourgL-1365
Born December 1970
Director
24 Mar 2006
Resigned 22 Jul 2021
Resigned
VAN DER MERSCH, Pierre Emile Leon Marie
ResignedDreve Du Bois De Mai 2, BelgiumFOREIGN
Born January 1935
Director
Appointed 15 Nov 1993
Resigned 23 Mar 2006
VAN DER MERSCH, Pierre Emile Leon Marie
Dreve Du Bois De Mai 2, BelgiumFOREIGN
Born January 1935
Director
15 Nov 1993
Resigned 23 Mar 2006
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Eric Law
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Mr Andrew Eric Law
40 Gracechurch Street, LondonEC3V 0BT
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Active
Brederode S.A.
CeasedBoulevard Joseph Ii, 1840 Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 Jul 2021
Brederode S.A.
Boulevard Joseph Ii, 1840 Luxembourg
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 22 Jul 2021
Ceased
Filing History
449
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 July 2021
23 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
23 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2021
23 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2009
Legacy
8 September 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 September 1995
No document
Legacy
21 August 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 August 1995
No document
Legacy
9 March 1995
288288
Legacy
288288
9 March 1995
No document
Resolution
12 December 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 December 1994
No document
Legacy
6 May 1994
363x363x
Legacy
363x363x
6 May 1994
No document
Accounts With Accounts Type Full
11 April 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 April 1994
No document
Resolution
5 April 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 April 1994
No document
Resolution
5 April 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 April 1994
No document
Resolution
5 April 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 April 1994
No document
Legacy
17 March 1994
225(1)225(1)
Legacy
225(1)225(1)
17 March 1994
No document
Legacy
21 January 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1994
No document
Legacy
21 January 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1994
No document
Legacy
21 January 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1994
No document
Legacy
20 January 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 January 1994
No document
Legacy
24 December 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 December 1993
No document
Legacy
20 December 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
20 December 1993
No document
Legacy
12 December 1993
288288
Legacy
288288
12 December 1993
No document
Legacy
12 December 1993
288288
Legacy
288288
12 December 1993
No document
Legacy
12 December 1993
288288
Legacy
288288
12 December 1993
No document
Legacy
2 December 1993
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
2 December 1993
No document
Certificate Change Of Name Company
6 October 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 1993
No document
6 October 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 1993