EQUINITI CORPORATE NOMINEES LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI CORPORATE NOMINEES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI CORPORATE NOMINEES LIMITED was incorporated 22 years ago on 17/06/1999 and has the registered number: 03793370. The accounts status is DORMANT and accounts are next due on 30/09/2022.

EQUINITI CORPORATE NOMINEES LIMITED - WORTHING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED (until 19/03/2008)

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR RICHARD JAMES PEARSON Feb 1966 British Director 2019-07-25 CURRENT
MS THERA ROELINE PRINS Jan 1973 Dutch Director 2017-08-01 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-08-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-06-17 UNTIL 1999-06-17 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-12-16 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
MR MARK DAMON TAYLOR Jun 1965 British Director 2014-02-14 UNTIL 2018-12-05 RESIGNED
GRAHAM ROY TAYLOR Sep 1950 British Director 2007-10-10 UNTIL 2008-03-18 RESIGNED
MR JEROME HENRY BAILEY Aug 1952 American Director 2008-09-18 UNTIL 2009-09-04 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2008-12-01 UNTIL 2013-10-31 RESIGNED
MR IAN CRANFIELD Oct 1968 British Director 2014-02-14 UNTIL 2016-02-29 RESIGNED
SIMON JOHN TREHARNE DAVIES May 1950 British Director 1999-06-17 UNTIL 2004-09-27 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-09-15 UNTIL 2011-06-30 RESIGNED
MR PAUL MATSON Jan 1966 British Director 2008-03-18 UNTIL 2008-07-18 RESIGNED
MRS JOANNE PALMER Jun 1968 British Director 2008-03-18 UNTIL 2008-11-01 RESIGNED
MR JOHN PARKER Sep 1955 English Director 2009-10-22 UNTIL 2013-12-31 RESIGNED
JOHN PARKER Sep 1955 British Director 1999-06-17 UNTIL 2007-09-30 RESIGNED
DR JAKOB PFAUDLER Feb 1972 Austrian Director 2007-10-10 UNTIL 2008-03-18 RESIGNED
BRIAN JOHN SPICKETT Dec 1955 British Director 2002-06-10 UNTIL 2007-10-10 RESIGNED
MR GAVIN DALZIEL DOWNS Oct 1951 British Director 1999-06-17 UNTIL 2013-07-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-06-17 UNTIL 1999-06-17 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2008-03-18 UNTIL 2013-09-20 RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 British Secretary 2000-09-15 UNTIL 2002-07-24 RESIGNED
SHARON ANNE GOODWIN British Secretary 2002-07-24 UNTIL 2008-03-18 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1999-06-17 UNTIL 2000-09-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-06-17 UNTIL 1999-06-17 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUINITI SERVICES LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CONNAUGHT SECRETARIES LIMITED WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EQUINITI PMS LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AQUILA INTERNATIONAL LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
EQUINITI BENEFACTOR LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHARTER SYSTEMS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
EQUINITI DEBTCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUINITI PIKCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI CLEANCO LIMITED WALTON-ON-THAMES Dissolved... GROUP 70100 - Activities of head offices
EQUINITI PIK CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SAVINGS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI ISA NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI REGISTRARS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CIRCLE OF INSIGHT LIMITED WORTHING UNITED KINGDOM Active DORMANT 73200 - Market research and public opinion polling
CUSTODIAN NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI NEWCO 2 LIMITED WALTON-ON-THAMES Dissolved... FULL 74990 - Non-trading company

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EQUINITI DELIVERY SERVICES LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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