ANW TDS (NOMINEE 2) LIMITED

🏛️Establishedactive
11451890 · ltd · incorporated 2018-07-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 7.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 7.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 13 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-08-01
    ➖
    CROMAN, Mark Christopher resigned
    director
  3. 2025-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-12-18
    ➕
    CROMAN, Mark Christopher appointed
    director
  6. 2024-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-12-04
    ➖
    HEDGECOCK, Jonathan resigned
    director
  8. 2024-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-11-20
    ➖
    SANDERSON, Joseph resigned
    director
  10. 2024-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-05-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-02-23
    ➖
    LADBROOK, Lawrence James resigned
    director
  14. 2022-12-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-04-01
    ➕
    NATWEST GROUP SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  16. 2022-04-01
    ➕
    GREEN, James Thomas appointed
    director
  17. 2022-04-01
    ➕
    KING, Neal Philip appointed
    director
  18. 2022-04-01
    ➕
    SPEAKMAN, Luke appointed
    director
  19. 2022-04-01
    ➖
    BLANCHARD, Bertrand Charles Anne Maurice Marie resigned
    director
  20. 2022-04-01
    ➖
    COLLIER, Carole resigned
    director
  21. 2022-04-01
    ➖
    FAIRWEATHER, Peter John resigned
    director
  22. 2022-04-01
    ➖
    GAMBINO, Pascal, Mr. resigned
    director
  23. 2022-04-01
    ➕
    HEDGECOCK, Jonathan appointed
    director
  24. 2022-04-01
    ➕
    LADBROOK, Lawrence James appointed
    director
  25. 2022-04-01
    ➕
    SANDERSON, Joseph appointed
    director
  26. 2022-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2022-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2022-04-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  33. 2022-04-01
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  34. 2022-04-01
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  35. 2022-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  36. 2021-04-23
    ➖
    PAINTER, David John, Mr. resigned
    director
  37. 2020-11-30
    ➖
    LECUYER, Mickael Frederic resigned
    director
  38. 2020-02-14
    ➕
    FAIRWEATHER, Peter John appointed
    director
  39. 2019-04-15
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland International Limited (As Security Agent)
  40. 2018-07-24
    ➕
    COLLIER, Carole appointed
    director
  41. 2018-07-24
    ➕
    GAMBINO, Pascal, Mr. appointed
    director
  42. 2018-07-24
    ➕
    PAINTER, David John, Mr. appointed
    director
  43. 2018-07-06
    🏢
    Company incorporated
    As ANW TDS (NOMINEE 2) LIMITED
  44. 2018-07-06
    ➕
    BLANCHARD, Bertrand Charles Anne Maurice Marie appointed
    director
  45. 2018-07-06
    ➕
    LECUYER, Mickael Frederic appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Natwest Trustee And Depositary Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Natwest Trustee And Depositary Services Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ANW TDS (NOMINEE 2) LIMITED
This company · 11451890

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Natwest Trustee And Depositary Services Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting01/04/2022
1 historic (ceased) PSC
  • Societe Generaleceased 01/04/2022· 75-100% shares · 75-100% voting · board control · significant influence · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-07-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

250 Bishopsgate
London
EC2M 4AA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-02
Last: 2026-06-18

Officers (4 active · 10 resigned)

NATWEST GROUP SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2022-04-01
View their other companies + combined net worth →
Active
GREEN, James Thomas→
director · ~59y · appointed 2022-04-01
View their other companies + combined net worth →
Active
KING, Neal Philip→
director · ~57y · appointed 2022-04-01
View their other companies + combined net worth →
Active
SPEAKMAN, Luke→
director · ~42y · appointed 2022-04-01
View their other companies + combined net worth →
Active
BLANCHARD, Bertrand Charles Anne Maurice Marie→
director · ~56y · appointed 2018-07-06 · resigned 2022-04-01
Resigned
COLLIER, Carole→
director · ~62y · appointed 2018-07-24 · resigned 2022-04-01
Resigned
CROMAN, Mark Christopher→
director · ~52y · appointed 2024-12-18 · resigned 2025-08-01
Resigned
FAIRWEATHER, Peter John→
director · ~65y · appointed 2020-02-14 · resigned 2022-04-01
Resigned
GAMBINO, Pascal, Mr.→
director · ~56y · appointed 2018-07-24 · resigned 2022-04-01
Resigned
HEDGECOCK, Jonathan→
director · ~54y · appointed 2022-04-01 · resigned 2024-12-04
Resigned
LADBROOK, Lawrence James→
director · ~59y · appointed 2022-04-01 · resigned 2023-02-23
Resigned
LECUYER, Mickael Frederic→
director · ~50y · appointed 2018-07-06 · resigned 2020-11-30
Resigned
PAINTER, David John, Mr.→
director · ~79y · appointed 2018-07-24 · resigned 2021-04-23
Resigned
SANDERSON, Joseph→
director · ~52y · appointed 2022-04-01 · resigned 2024-11-20
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland International Limited (As Security Agent)
A registered charge—15/04/2019—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (49 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-29
termination-director-company-with-name-termination-date
officers · TM01
2025-08-08
accounts-with-accounts-type-dormant
accounts · AA
2025-06-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-25
appoint-person-director-company-with-name-date
officers · AP01
2024-12-23
termination-director-company-with-name-termination-date
officers · TM01
2024-12-10
termination-director-company-with-name-termination-date
officers · TM01
2024-11-27
accounts-with-accounts-type-dormant
accounts · AA
2024-06-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-15
accounts-with-accounts-type-dormant
accounts · AA
2023-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-06
termination-director-company-with-name-termination-date
officers · TM01
2023-02-28
change-person-director-company-with-change-date
officers · CH01
2022-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-12