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 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
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)
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 |
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 |