SEQUENT NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

SEQUENT NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEQUENT NOMINEES LIMITED was incorporated 65 years ago on 28/01/1959 and has the registered number: 00619775. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SEQUENT NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROTRUST NOMINEES LIMITED (until 01/03/2019)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JONATHAN HUGHES PENNEY Jan 1960 British Director 2008-01-01 CURRENT
MS SAMANTHA CLARE STEVENSON May 1973 British Director 2016-03-21 CURRENT
MRS ELIZABETH SUSANNA BRUWER Feb 1975 South African Director 2019-06-04 CURRENT
MRS KAREN ANN FARMAN Apr 1974 British Director 2020-02-28 CURRENT
MR ROBERT CHRISTOPHER WILLIAM PAYNE Nov 1980 British Director 2012-02-20 UNTIL 2015-12-23 RESIGNED
MRS AOIFE LESLIE BENNETT Secretary 2020-03-31 UNTIL 2024-01-10 RESIGNED
STEPHEN THOMAS SKELLY Jun 1959 British Director 2005-08-01 UNTIL 2007-08-06 RESIGNED
MS SAMANTHA CLARE STEVENSON Secretary 2019-04-03 UNTIL 2020-03-31 RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2008-06-02 UNTIL 2019-02-28 RESIGNED
MARIE MCNEELA Oct 1971 British Director 2009-11-05 UNTIL 2010-07-12 RESIGNED
CHRISTOPHER PAUL WARD Mar 1949 British Director 2008-12-05 UNTIL 2009-05-26 RESIGNED
JUDITH VINCE Jan 1950 British Director 1998-05-12 UNTIL 2004-06-30 RESIGNED
PHYLLIS KATRIN JOSIAN TOWNSEND Mar 1985 British Director 2012-02-20 UNTIL 2012-11-23 RESIGNED
DAISY MAUD TATTON-BROWN Apr 1983 British Director 2012-11-23 UNTIL 2017-02-06 RESIGNED
MR DAVID DIMITRI SULLIVAN Mar 1943 British Director RESIGNED
EMMA CAROLINE ROBERTS Jun 1974 British Director 2016-03-21 UNTIL 2017-04-07 RESIGNED
ANNE-MARIE SIZER Jun 1955 British Director 2004-07-01 UNTIL 2009-11-17 RESIGNED
MR ADRIAN EDWARD KING May 1938 British Director 1996-03-28 UNTIL 1998-05-12 RESIGNED
N M ROTHSCHILD & SONS LIMITED Corporate Secretary RESIGNED
ANDREW JONATHAN HUGHES PENNEY Jan 1960 British Director 1998-06-21 UNTIL 2001-09-14 RESIGNED
TREVOR JAMES KELHAM Aug 1965 British Director 2009-05-05 UNTIL 2010-07-12 RESIGNED
LORNA ANNE WILSON MACHON Feb 1958 British Director 2009-11-11 UNTIL 2010-07-12 RESIGNED
MR DAVID LAURENCE HARRIS Jun 1944 British Director 1998-06-21 UNTIL 2005-06-30 RESIGNED
MR PETER BARRIE COLLACOTT Jun 1944 British Director RESIGNED
KATIE LOUISE BOOTH Mar 1968 British Director 2005-09-20 UNTIL 2007-10-17 RESIGNED
EARL OF RODERICK FRANCIS ARTHUR BALFOUR Dec 1948 British Director 1998-06-21 UNTIL 2005-09-20 RESIGNED
MR RICHARD MICHAEL BALDOCK Jan 1967 British Director 2007-10-17 UNTIL 2011-05-03 RESIGNED
MR TIMOTHY PAUL LENFESTEY ARCHARD Feb 1967 British Director 2019-04-03 UNTIL 2020-02-28 RESIGNED
SHARON MARCELINE WILLIAMS Dec 1969 Bristish Director 2016-03-21 UNTIL 2017-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sequent (U.K.) Limited 2019-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rothschild Trust Corporation Limited 2016-04-06 - 2019-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SEQUENT NOMINEES LIMITED 2023-06-02 31-12-2022 £100 equity
Dormant Company Accounts - SEQUENT NOMINEES LIMITED 2022-09-05 31-12-2021 £100 equity
Dormant Company Accounts - SEQUENT NOMINEES LIMITED 2021-09-07 31-12-2020 £100 equity
Dormant Company Accounts - SEQUENT NOMINEES LIMITED 2020-05-06 31-12-2019 £100 equity
Dormant Company Accounts - SEQUENT NOMINEES LIMITED 2019-10-24 31-12-2018 £100 equity

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