EQUITY TRUST CONSULTANTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITY TRUST CONSULTANTS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUITY TRUST CONSULTANTS (UK) LIMITED was incorporated 20 years ago on 09/05/2003 and has the registered number: 04759546. The accounts status is AUDIT EXEMPTION SUBSI.
EQUITY TRUST CONSULTANTS (UK) LIMITED was incorporated 20 years ago on 09/05/2003 and has the registered number: 04759546. The accounts status is AUDIT EXEMPTION SUBSI.
EQUITY TRUST CONSULTANTS (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
Registered Office
8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEACHASERS LTD (until 09/08/2004)
SEACHASERS LTD (until 09/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2022 | 23/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-12-06 | CURRENT | ||
MARGARET BURNETT DUXBURY | Aug 1960 | British | Director | 2019-09-17 | CURRENT |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2020-03-31 | CURRENT |
CHRISTOPHER JOHN LOWE | Oct 1943 | British | Secretary | 2003-11-20 UNTIL 2006-06-22 | RESIGNED |
CHURCHILL DIRECTORS LIMITED | Corporate Director | 2003-05-13 UNTIL 2003-11-20 | RESIGNED | ||
MR HOWARD SCARBOROUGH | Apr 1962 | British | Secretary | 2006-06-22 UNTIL 2019-12-06 | RESIGNED |
AMANDA CHORN | Jun 1958 | British | Director | 2003-11-20 UNTIL 2004-10-21 | RESIGNED |
MR HOWARD SCARBOROUGH | Apr 1962 | British | Director | 2006-06-22 UNTIL 2019-12-06 | RESIGNED |
ANTONIOS ZARMAKOUPIS | Apr 1977 | Greek | Director | 2003-11-20 UNTIL 2005-03-30 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2014-09-10 UNTIL 2015-10-01 | RESIGNED |
ANDREW WALLACE | Mar 1971 | British | Director | 2018-09-25 UNTIL 2020-03-31 | RESIGNED |
NICHOLAS JOHN GARDNER HAYES | Sep 1954 | British | Director | 2005-03-30 UNTIL 2011-04-01 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2015-10-01 UNTIL 2018-09-25 | RESIGNED |
CHRISTOPHER JOHN LOWE | Oct 1943 | British | Director | 2003-11-20 UNTIL 2006-06-22 | RESIGNED |
CHURCHILL SECRETARIES LIMITED | Corporate Secretary | 2003-05-15 UNTIL 2003-11-20 | RESIGNED | ||
CREDITREFORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-05-09 UNTIL 2003-05-13 | RESIGNED | ||
CREDITREFORM LIMITED | Corporate Nominee Director | 2003-05-09 UNTIL 2003-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cvc Capital Partners Vii Limited | 2018-05-03 | St Helier | Significant influence or control | |
Doughty Hanson & Co Managers Limited | 2016-04-06 - 2018-05-03 | London | Significant influence or control | |
Doughty Hanson & Co V Limited | 2016-04-06 - 2018-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |