SEQUENT (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

SEQUENT (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEQUENT (U.K.) LIMITED was incorporated 58 years ago on 01/12/1965 and has the registered number: 00865402. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SEQUENT (U.K.) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
ROTHSCHILD TRUST CORPORATION 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
MRS ELIZABETH SUSANNA BRUWER Feb 1975 South African Director 2019-06-04 CURRENT
MR MAXENCE LUETHI Aug 1986 Swiss Director 2021-10-28 CURRENT
ANDREW JONATHAN HUGHES PENNEY Jan 1960 British Director 2008-01-01 CURRENT
MS SAMANTHA CLARE STEVENSON May 1973 British Director 2015-03-16 CURRENT
SIR CLAUS ADOLF MOSER Nov 1922 British Director RESIGNED
STEPHEN THOMAS SKELLY Jun 1959 British Director 2005-06-27 UNTIL 2007-08-06 RESIGNED
LEOPOLD DAVID DE ROTHSCHILD May 1927 British Director 2004-05-05 UNTIL 2008-01-02 RESIGNED
HONOURABLE AMSCHEL MAYOR JAMES ROTHSCHILD Apr 1955 British Director RESIGNED
MR JAMES KENNETH ROE Feb 1935 British Director RESIGNED
EMMA CAROLINE ROBERTS Jun 1974 British Director 2012-01-06 UNTIL 2017-04-07 RESIGNED
JANE ELIZABETH GUARIENTO Oct 1971 British Director 2013-03-21 UNTIL 2013-12-18 RESIGNED
MR ROBERT CHRISTOPHER WILLIAM PAYNE Nov 1980 British Director 2013-08-28 UNTIL 2016-02-19 RESIGNED
ANDREW JONATHAN HUGHES PENNEY Jan 1960 British Director 1997-04-01 UNTIL 2001-09-14 RESIGNED
MR DAVID LAURENCE HARRIS Jun 1944 British Director RESIGNED
MR THOMAS EMMANUEL MEIER Jun 1953 Swiss Director RESIGNED
MARIE MCNEELA Oct 1971 British Director 2012-01-06 UNTIL 2013-03-21 RESIGNED
DAVID ANTHONY STUART MCLELLAN Jul 1969 Swiss Director 2007-09-18 UNTIL 2011-02-11 RESIGNED
ARTHUR WILLIAM LANE Mar 1934 British Director 2003-04-01 UNTIL 2007-03-31 RESIGNED
BROOK LAND Mar 1949 British Director 2004-05-05 UNTIL 2007-03-31 RESIGNED
NEIL PATRICK JENKINS May 1960 British Director 2004-02-01 UNTIL 2006-06-27 RESIGNED
MR BERNARD IAN MYERS Apr 1944 British Director 1998-12-09 UNTIL 2008-01-02 RESIGNED
MS SAMANTHA CLARE STEVENSON Secretary 2019-04-03 UNTIL 2020-02-11 RESIGNED
MRS AOIFE BENNETT Secretary 2020-02-11 UNTIL 2024-01-11 RESIGNED
KATIE LOUISE BOOTH Mar 1968 British Director 2003-07-01 UNTIL 2007-10-17 RESIGNED
SHARON MARCELINE WILLIAMS Dec 1969 Bristish Director 2013-03-21 UNTIL 2017-10-09 RESIGNED
MATTHEW JAMES LE FLOCQ Feb 1970 British Director 2007-12-05 UNTIL 2014-01-08 RESIGNED
MRS KAREN ANN FARMAN Apr 1974 British Director 2020-02-28 UNTIL 2021-10-28 RESIGNED
EDMUND LEOPOLD DE ROTHSCHILD Jan 1916 British Director RESIGNED
LEOPOLD DAVID DE ROTHSCHILD May 1927 British Director RESIGNED
MR PETER BARRIE COLLACOTT Jun 1944 British Director RESIGNED
SIR GEORGE CHRISTIE Dec 1934 British Director 1994-06-06 UNTIL 1996-12-31 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2002-11-11 UNTIL 2006-09-26 RESIGNED
MR GEOFFREY BOWLER Jul 1924 British Director RESIGNED
JEREMY BERNARD SOAMES May 1952 British Director 1993-05-11 UNTIL 1999-12-31 RESIGNED
EARL OF RODERICK FRANCIS ARTHUR BALFOUR Dec 1948 British Director RESIGNED
MR RICHARD MICHAEL BALDOCK Jan 1967 British Director 2007-09-18 UNTIL 2011-05-03 RESIGNED
MICHAEL ARNI Jun 1953 Swiss Director 1994-09-19 UNTIL 1996-10-14 RESIGNED
MR TIMOTHY PAUL LENFESTEY ARCHARD Feb 1967 British Director 2013-12-18 UNTIL 2020-02-28 RESIGNED
DAVID NORMAN ALLISON Jun 1953 British Director RESIGNED
SIR PETER WALTER GIBBINGS Mar 1929 British Director 2004-05-05 UNTIL 2007-03-31 RESIGNED
SIR PETER WALTER GIBBINGS Mar 1929 British Director RESIGNED
N M ROTHSCHILD & SONS LIMITED Corporate Secretary RESIGNED
LORD NORMAN ANTONY FRANCIS ST JOHN OF FAWSLEY May 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Martin 2021-01-12 12/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Midwinter Capital Limited 2019-02-28 - 2021-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rothschild & Co 2016-04-06 - 2019-02-28 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SOCIETY OF DIAGNOSTIC ENGINEERS LEEDS ... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
DIPLOMA IN DIAGNOSTIC ENGINEERING LIMITED WAKEFIELD Dissolved... DORMANT 85320 - Technical and vocational secondary education
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IBT SECURITIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
SEQUENT (U.K.) LIMITED 2023-06-02 31-12-2022 £104,630 Cash £673,986 equity
SEQUENT (U.K.) LIMITED 2022-09-05 31-12-2021 £70,914 Cash £402,374 equity
SEQUENT (U.K.) LIMITED 2021-09-07 31-12-2020 £122,177 Cash £242,373 equity
SEQUENT (U.K.) LIMITED 2020-05-06 31-12-2019 £450,522 Cash £146,701 equity

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