EQUINITI SHARE PLAN TRUSTEES LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

EQUINITI SHARE PLAN TRUSTEES LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
EQUINITI SHARE PLAN TRUSTEES LIMITED was incorporated 22 years ago on 14/02/2000 and has the registered number: 03925002. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

EQUINITI SHARE PLAN TRUSTEES LIMITED - WEST SUSSEX

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, SPENCER ROAD
WEST SUSSEX
BN99 6DA

This Company Originates in : United Kingdom
Previous trading names include:
HILL SAMUEL ESOP TRUSTEES LIMITED (until 01/10/2007)

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
MR SIMON ANDREW WADEY Dec 1975 British Director 2022-01-10 CURRENT
MS THERA ROELINE PRINS Jan 1973 Dutch Director 2022-06-14 CURRENT
MR IAN DENIS COX Feb 1982 British Director 2022-06-14 CURRENT
WENDY BUTCHER Secretary 2012-07-31 CURRENT
MR PHILIP MICHAEL AINSLEY Jul 1957 British Director 2009-07-01 UNTIL 2019-07-09 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2000-03-31 UNTIL 2000-09-15 RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 British Secretary 2000-09-15 UNTIL 2007-10-01 RESIGNED
MRS SIAN-MARIE STOKES Secretary 2011-09-01 UNTIL 2012-07-31 RESIGNED
MR JEROME HENRY BAILEY Aug 1952 American Director 2008-09-18 UNTIL 2009-09-04 RESIGNED
MR ERNEST STEPHEN BATTEY Dec 1959 British Director 2001-08-02 UNTIL 2003-07-16 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MS KATHERINE CONG Nov 1973 British Director 2017-05-04 UNTIL 2022-01-10 RESIGNED
SIMON JOHN TREHARNE DAVIES May 1950 British Director 2001-08-02 UNTIL 2003-07-16 RESIGNED
MR GAVIN DALZIEL DOWNS Oct 1951 British Director 2008-01-21 UNTIL 2013-07-31 RESIGNED
GUY MARK HEALEY Jan 1965 British Director 2003-10-07 UNTIL 2005-03-21 RESIGNED
MR JOHN DAVID HEATON Jul 1954 British Director 2008-08-01 UNTIL 2009-06-30 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
GAVIN DALZIEL DOWNS Oct 1951 British Director 2001-08-02 UNTIL 2003-07-16 RESIGNED
MR STEVEN ROBERT JOHNSON May 1978 British Director 2014-02-14 UNTIL 2022-06-09 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 British Director 2011-09-01 UNTIL 2013-09-20 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2013-05-20 UNTIL 2013-10-31 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
ANTHONY ROBIN JESSEMAN Dec 1942 British Director 2000-03-15 UNTIL 2001-07-31 RESIGNED
GORDON CAMERON SHARP Sep 1943 British Director 2000-03-15 UNTIL 2001-07-31 RESIGNED
RICHARD MICHAEL RICHARDS Jul 1954 British Director 2001-08-02 UNTIL 2007-10-01 RESIGNED
MR NIGEL MASON Jun 1959 British Director 2003-10-07 UNTIL 2008-07-01 RESIGNED
MR PAUL CHARLES MATTHEWS Mar 1961 British Director 2019-07-09 UNTIL 2022-05-27 RESIGNED
THOMAS LINDSAY SLATTERY Dec 1949 British Director 2000-11-03 UNTIL 2003-07-16 RESIGNED
KEITH EDWARD MOSS May 1944 British Director 2000-11-03 UNTIL 2003-07-16 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-09-13 UNTIL 2011-06-30 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2000-03-15 UNTIL 2013-12-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-02-14 UNTIL 2000-03-15 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2007-10-01 UNTIL 2011-08-31 RESIGNED
SARAH GEORGINA BARFORD WILKS Dec 1966 Secretary 2000-03-15 UNTIL 2000-03-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-02-14 UNTIL 2000-03-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-02-14 UNTIL 2000-03-15 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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EQUINITI GLOBAL PAYMENTS LIMITED WORTHING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
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