EQUINITI ISA NOMINEES LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI ISA NOMINEES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI ISA NOMINEES LIMITED was incorporated 15 years ago on 23/05/2007 and has the registered number: 06256831. The accounts status is DORMANT and accounts are next due on 30/09/2022.

EQUINITI ISA 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:
EQUINITI ISA LIMITED (until 05/10/2007)
WG&M SHELF COMPANY 133 LIMITED (until 13/07/2007)

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 STEVEN ROBERT JOHNSON May 1978 British Director 2022-04-26 CURRENT
MR RICHARD JAMES PEARSON Feb 1966 British Director 2019-07-25 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
WG&M NOMINEES LIMITED Corporate Director 2007-05-23 UNTIL 2007-07-13 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-12-16 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2007-05-23 UNTIL 2007-10-01 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
SUSAN WALLER Jul 1965 British Director 2007-09-30 UNTIL 2008-04-11 RESIGNED
MR MARK DAMON TAYLOR Jun 1965 British Director 2010-04-01 UNTIL 2018-12-05 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 GAVIN DALZIEL DOWNS Oct 1951 British Director 2007-09-30 UNTIL 2013-07-31 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MR IAN CRANFIELD Oct 1968 British Director 2014-02-14 UNTIL 2016-02-29 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-09-13 UNTIL 2011-06-30 RESIGNED
MRS JOANNE PALMER Jun 1968 British Director 2008-04-14 UNTIL 2008-11-01 RESIGNED
MS THERA ROELINE PRINS Jan 1973 Dutch Director 2017-08-01 UNTIL 2022-03-01 RESIGNED
MR BRIAN SPICKETT Dec 1955 British Director 2007-09-30 UNTIL 2010-03-31 RESIGNED
JANET LOUISE HENNESSY Apr 1957 United States Director 2007-07-13 UNTIL 2007-09-30 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2008-12-01 UNTIL 2013-10-31 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2007-10-01 UNTIL 2013-09-20 RESIGNED
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-08-26 RESIGNED
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2007-07-13 UNTIL 2007-09-30 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
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EQUINITI PMS LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EQUINITI CORPORATE NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHARTER.NET LIMITED WORTHING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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.
360 CLINICAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
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 LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
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 DAVID VENUS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 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 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 REGISTRARS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI DAVID VENUS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EQUINITI GATEWAY LIMITED WORTHING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FREDERICA TRADING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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