Anniversary Trading Limited
14136842
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
05/04/2025
small
Next accounts due
05/01/2027
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 27/05/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 16 other boards
director · Since 31/12/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 55
Former
director · Resigned 31/12/2023
Persons with Significant Control
Mrs Heidi Mottram
British · England · Age 61
West Wing, Somerset House, West Wing, Somerset House, London, WC2R 1LA
Notified 27/05/2022
Sir Martin Eugene Donnelly
British · England · Age 68
West Wing, Somerset House, West Wing, Somerset House, London, WC2R 1LA
Notified 27/05/2022
Dame Lin Homer
British · England · Age 69
West Wing, Somerset House, West Wing, Somerset House, London, WC2R 1LA
Notified 27/05/2022
Dr Mahnaz Akbary-Safa
British · England · Age 62
West Wing, Somerset House, West Wing, Somerset House, London, WC2R 1LA
Notified 31/10/2024
Mrs Shelagh Jane Legrave
British · England · Age 68
West Wing, Somerset House, West Wing, Somerset House, London, WC2R 1LA
Notified 31/10/2024
Dame Janet Patricia Beer
British · United Kingdom · Age 70
West Wing, Somerset House, West Wing, Somerset House, London, WC2R 1LA
Notified 31/10/2024
Mr Richard Henry Meddings
British · United Kingdom · Age 68
West Wing, Somerset House, West Wing, Somerset House, London, WC2R 1LA
Notified 25/03/2026
Former PSCs
Sir Damon Marcus Buffini
Ceased 25/03/2026
Sir Richard Mottram
Ceased 04/07/2022
Professor Dame Shirley Anne Pearce
Ceased 16/09/2025
Ms Tracey-Joy Harrison
Ceased 31/12/2023
Sir Frank Mcloughlin
Ceased 25/03/2026
Sir Peter John Gregson
Ceased 23/02/2024
Change History
Active
Private Limited Company
100 PARLIAMENT STREET
LONDON
SW1A 2BQ