PROSEARCH ASSET SOLUTIONS LIMITED - LANCING


Company Profile Company Filings

Overview

PROSEARCH ASSET SOLUTIONS LIMITED is a Private Limited Company from LANCING and has the status: Active.
PROSEARCH ASSET SOLUTIONS LIMITED was incorporated 34 years ago on 27/08/1987 and has the registered number: 02158381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

PROSEARCH ASSET SOLUTIONS LIMITED - LANCING

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

ASPECT HOUSE
LANCING
WEST SUSSEX
BN99 6DA

This Company Originates in : United Kingdom
Previous trading names include:
TRUST RESEARCH SERVICES LIMITED (until 30/04/2008)

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR STEVEN ROBERT JOHNSON May 1978 British Director 2022-02-24 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
GUY CHARLES DAVID HARRISON Oct 1955 British Secretary 2005-09-12 UNTIL 2008-04-07 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-12-16 RESIGNED
MR KEVIN JOHN AYLWARD Jul 1957 British Director 1994-06-06 UNTIL 2005-09-12 RESIGNED
MR JEROME HENRY BAILEY Aug 1952 American Director 2008-09-19 UNTIL 2009-09-04 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MR GEORGE ROBERT DAVIS Nov 1926 British Director RESIGNED
MRS HAZEL DAVIS Dec 1929 British Director RESIGNED
MR GAVIN DALZIEL DOWNS Oct 1951 British Director 2008-09-19 UNTIL 2010-11-30 RESIGNED
MR STUART JOHN ELLEN Jan 1962 British Director 2011-03-14 UNTIL 2015-02-03 RESIGNED
GUY CHARLES DAVID HARRISON Oct 1955 British Director 2003-05-01 UNTIL 2008-04-07 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MR STEVEN ROBERT JOHNSON May 1978 British Director 2014-02-14 UNTIL 2016-12-31 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-07-30 UNTIL 2022-02-24 RESIGNED
MR NIGEL MASON Jun 1959 British Director 2008-04-07 UNTIL 2008-07-01 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2009-10-22 UNTIL 2013-10-31 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-31 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-09-13 UNTIL 2011-06-30 RESIGNED
TOM SIMMONDS Jun 1971 British Director 2005-08-23 UNTIL 2014-02-14 RESIGNED
CAMPBELL ALISTAIR SCOTT Sep 1966 British Director 2007-10-10 UNTIL 2013-02-28 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2016-12-31 UNTIL 2020-07-29 RESIGNED
MR DUNCAN HOWARD STEVENS Aug 1974 British Director 2011-03-14 UNTIL 2014-02-14 RESIGNED
MR MATTHEW GEOFFREY PORTER Mar 1974 British Director 2015-02-03 UNTIL 2016-04-30 RESIGNED
MR PAUL MATSON Jan 1966 British Director 2008-04-07 UNTIL 2008-07-18 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2008-04-07 UNTIL 2013-12-31 RESIGNED
MR PETER ALAN SUTTON Secretary RESIGNED
MR DAVID ROBERT POOLE Jul 1914 Director 2001-05-03 UNTIL 2003-04-14 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2008-09-19 UNTIL 2009-08-05 RESIGNED
MR JOHN MICHAEL WALSH Apr 1947 British Director RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2008-04-07 UNTIL 2013-09-20 RESIGNED
MR DAVID ROBERT POOLE Jul 1914 Secretary 1992-04-10 UNTIL 2003-04-14 RESIGNED
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-08-26 RESIGNED
MRS ANDREA AYLWARD Mar 1957 British Secretary 2003-04-23 UNTIL 2005-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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