EQUINITI FINANCIAL SERVICES LIMITED - LANCING


Company Profile Company Filings

Overview

EQUINITI FINANCIAL SERVICES LIMITED is a Private Limited Company from LANCING and has the status: Active.
EQUINITI FINANCIAL SERVICES LIMITED was incorporated 15 years ago on 11/04/2007 and has the registered number: 06208699. The accounts status is FULL and accounts are next due on 30/09/2022.

EQUINITI FINANCIAL SERVICES 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:
KNIGHT REGULATED LIMITED (until 13/07/2007)
WG&M SHELF COMPANY 117 LIMITED (until 04/05/2007)

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
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR ADAM CHARLES GREEN Aug 1978 British Director 2015-08-28 CURRENT
MR MARK NEIL HUSKER Dec 1966 British Director 2021-08-09 CURRENT
MR STEVEN ROBERT JOHNSON May 1978 British Director 2021-08-24 CURRENT
MR TIMOTHY JOHN MILLER Oct 1957 British Director 2015-06-04 CURRENT
DIRECTOR MARK JOSEPH LUND Jul 1957 British Director 2015-03-05 CURRENT
MR RICHARD JAMES PEARSON Feb 1966 British Director 2019-01-24 CURRENT
ROSANNA BURR Apr 1963 British Director 2021-05-20 CURRENT
WG&M NOMINEES LIMITED Corporate Director 2007-04-11 UNTIL 2007-05-04 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2007-04-11 UNTIL 2007-10-01 RESIGNED
MR MARK DAMON TAYLOR Jun 1965 British Director 2012-12-21 UNTIL 2018-12-05 RESIGNED
SUSAN WALLER Jul 1965 British Director 2007-09-30 UNTIL 2008-04-11 RESIGNED
MR JEROME HENRY BAILEY Aug 1952 American Director 2008-10-31 UNTIL 2009-09-04 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-08-06 RESIGNED
MR JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2007-05-04 UNTIL 2007-09-30 RESIGNED
MR IAN CRANFIELD Oct 1968 British Director 2014-03-18 UNTIL 2016-02-29 RESIGNED
MR RICHARD MICHAEL DONEGAN Jul 1966 Irish Director 2014-02-27 UNTIL 2016-11-09 RESIGNED
MR GAVIN DALZIEL DOWNS Oct 1951 British Director 2007-09-30 UNTIL 2015-07-08 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2015-04-14 UNTIL 2021-01-04 RESIGNED
WILLIAM DYE Mar 1962 American Director 2008-05-01 UNTIL 2010-01-07 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-12-30 UNTIL 2011-06-30 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2009-04-06 UNTIL 2013-10-31 RESIGNED
PETER RUTLAND Mar 1979 British Director 2007-05-04 UNTIL 2007-09-30 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2008-11-14 UNTIL 2009-08-05 RESIGNED
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2007-05-09 UNTIL 2007-09-30 RESIGNED
MS THERA ROELINE PRINS Jan 1973 Dutch Director 2017-08-01 UNTIL 2021-07-01 RESIGNED
MR STUART JOHN ELLEN Jan 1962 British Director 2014-02-26 UNTIL 2015-07-08 RESIGNED
JANET LOUISE HENNESSY Apr 1957 United States Director 2007-05-09 UNTIL 2007-09-30 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2009-11-04 UNTIL 2013-12-31 RESIGNED
MRS CLANCY MURPHY Jul 1970 British Director 2010-04-27 UNTIL 2012-11-30 RESIGNED
MRS JOANNE PALMER Jun 1968 British Director 2007-09-30 UNTIL 2008-11-05 RESIGNED
MR JONATHAN MILLAM Jan 1973 British Director 2018-11-05 UNTIL 2021-07-30 RESIGNED
MR PAUL CHARLES MATTHEWS Mar 1961 British Director 2013-03-28 UNTIL 2015-07-08 RESIGNED
MR PAUL MATSON Jan 1966 British Director 2007-09-30 UNTIL 2008-07-18 RESIGNED
MR NIGEL MASON Jun 1959 British Director 2007-09-30 UNTIL 2008-08-18 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2010-06-15 UNTIL 2010-06-15 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Secretary 2013-09-20 UNTIL 2016-07-04 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2007-10-01 UNTIL 2013-09-20 RESIGNED
KATHERINE CONG Secretary 2016-09-29 UNTIL 2020-08-26 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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