EQUINITI BENEFACTOR LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI BENEFACTOR LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI BENEFACTOR LIMITED was incorporated 20 years ago on 26/03/2002 and has the registered number: 04403677. The accounts status is DORMANT and accounts are next due on 30/09/2022.

EQUINITI BENEFACTOR 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:
DAVID VENUS (HEALTH & SAFETY) LIMITED (until 17/05/2018)
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED (until 05/01/2005)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MRS HELEN MARGARET HISCOX Jun 1959 British Director 2018-05-17 CURRENT
MR STEVEN ROBERT JOHNSON May 1978 British Director 2014-02-14 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
MR DOUGLAS WILLIAM ARMOUR Oct 1962 British Director 2002-03-26 UNTIL 2016-12-16 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Director 2002-03-26 UNTIL 2012-06-29 RESIGNED
MARLA BALICAO Sep 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
KELLY ANNE MILLAR May 1978 Irish,British Director 2012-07-02 UNTIL 2013-11-01 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 British Director 2013-04-01 UNTIL 2013-09-20 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Director 2002-03-26 UNTIL 2012-03-31 RESIGNED
MS SUSAN MARGARET WALLACE May 1963 British Director 2004-01-01 UNTIL 2012-06-29 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
KERIN WILLIAMS Jan 1970 British Director 2016-12-16 UNTIL 2018-05-14 RESIGNED
PETER KENNETH SWABEY Secretary 2013-03-22 UNTIL 2013-09-20 RESIGNED
SARA HOLLOWELL Secretary 2012-06-29 UNTIL 2013-03-22 RESIGNED
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-08-26 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Secretary 2002-03-26 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Limited 2018-05-15 Lancing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Equiniti David Venus Limited 2016-04-06 - 2018-05-15 Weybridge   Surrey 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
SLC REGISTRARS LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CONNAUGHT SECRETARIES LIMITED WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PROSEARCH ASSET SOLUTIONS LIMITED LANCING Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SLC CORPORATE SERVICES LIMITED WORTHING UNITED KINGDOM Active DORMANT 69102 - Solicitors
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PRISM COMMUNICATIONS & MANAGEMENT LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED LANCING Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NETWORK RAIL INFRASTRUCTURE FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRISM COSEC LIMITED WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI LIMITED LANCING Active FULL 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.
TRUST RESEARCH SERVICES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INTERTRUST (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
EQUINITI DAVID VENUS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BOUDICCA PROXY LTD WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CUSTODIAN NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.
DAVID VENUS & COMPANY LLP WORTHING UNITED KINGDOM Active DORMANT None Supplied

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