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 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
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)
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 |
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 |