SEQUENT NOMINEES LIMITED

Profile SEQUENT NOMINEES LIMITED

Actual on 01.12.2021
Company name
SEQUENT NOMINEES LIMITED
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Company number
00619775
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 January 1959
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 January 2022 due by Tuesday, 18 January 2022

Last statement dated Monday, 04 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 KING WILLIAM STREET, ENGLAND, LONDON, EC4N 7AF
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PSC and Officers SEQUENT NOMINEES LIMITED

Officers

(as of 18.09.2020)

BENNETT, Aoife Leslie
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: 1 King William Street, London, England, EC4N 7AF
Role: Secretary
BRUWER, Elizabeth Susanna
Status: Active
Appointed on: Tuesday, 04 June 2019
Correspondence address: 1 King William Street, London, England, EC4N 7AF
Nationality: South African
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: England
FARMAN, Karen Ann
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: 1 King William Street, London, England, EC4N 7AF
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: Guernsey
PENNEY, Andrew Jonathan Hughes
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: 1 King William Street, London, England, EC4N 7AF
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Solicitor
Country of residence: England
STEVENSON, Samantha Clare
Status: Active
Appointed on: Monday, 21 March 2016
Correspondence address: 1 King William Street, London, England, EC4N 7AF
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: Channel Islands
ROBERTS, Emma Caroline
Status: Not active
Appointed on: Monday, 21 March 2016
Resigned on: Friday, 07 April 2017
Correspondence address: New Court St Swithin's Lane, London, EC4N 8AL
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: Channel Islands
PENNEY, Andrew Jonathan Hughes
Status: Not active
Appointed on: Sunday, 21 June 1998
Resigned on: Friday, 14 September 2001
Correspondence address: Flat 7, 61-69 Chepstow Place, London, W2 4TS
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Solicitor
TOWNSEND, Phyllis Katrin Josian
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Friday, 23 November 2012
Correspondence address: New Court St Swithin's Lane, London, United Kingdom, EC4N 8AL
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ARCHARD, Timothy Paul Lenfestey
Status: Not active
Appointed on: Wednesday, 03 April 2019
Resigned on: Friday, 28 February 2020
Correspondence address: 1 King William Street, London, England, EC4N 7AF
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: Guernsey
SKELLY, Stephen Thomas
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Monday, 06 August 2007
Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
TATTON-BROWN, Daisy Maud
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Monday, 06 February 2017
Correspondence address: New Court St Swithins Lane, London, United Kingdom, EC4N 8AL
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WILLIAMS, Sharon Marceline
Status: Not active
Appointed on: Monday, 21 March 2016
Resigned on: Monday, 09 October 2017
Correspondence address: New Court St Swithin's Lane, London, EC4N 8AL
Nationality: Bristish
Date of birth: December 1969
Role: Director
Occupation: Company Director
Country of residence: Channel Islands
KELHAM, Trevor James
Status: Not active
Appointed on: Tuesday, 05 May 2009
Resigned on: Monday, 12 July 2010
Correspondence address: Albatross The Citadel Fort George, St Peter Port, Guernsey, GY1 2SX
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Managing Director
Country of residence: Guernsey
MACHON, Lorna Anne Wilson
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Monday, 12 July 2010
Correspondence address: Frie Au Four Cottage Rue Feveresse, St Saviour, Guernsey, GY7 9FX
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Trust Administrator
Country of residence: Guernsey
MCNEELA, Marie
Status: Not active
Appointed on: Thursday, 05 November 2009
Resigned on: Monday, 12 July 2010
Correspondence address: Bienvenue La Ruette, St. Martin, Guernsey, GY4 6RG
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director Client Management
Country of residence: Guernsey
COLLACOTT, Peter Barrie
Status: Not active
Resigned on: Sunday, 21 June 1998
Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Bank Official
SULLIVAN, David Dimitri
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: 10 St Swithins Lane, London, EC4P 4DU
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
WESTCOTT, Jonathan
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Thursday, 28 February 2019
Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HARRIS, David Laurence
Status: Not active
Appointed on: Sunday, 21 June 1998
Resigned on: Thursday, 30 June 2005
Correspondence address: 117 Alleyn Park, London, SE21 8AA
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BALDOCK, Richard Michael
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Tuesday, 03 May 2011
Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: Uk
KING, Adrian Edward
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Tuesday, 12 May 1998
Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Chartered Secretary
SIZER, Anne-Marie
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Tuesday, 17 November 2009
Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BALFOUR, Roderick Francis Arthur, Earl Of
Status: Not active
Appointed on: Sunday, 21 June 1998
Resigned on: Tuesday, 20 September 2005
Correspondence address: Burpham Lodge, Arundel, West Sussex, BN18 9RR
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WARD, Christopher Paul
Status: Not active
Appointed on: Friday, 05 December 2008
Resigned on: Tuesday, 26 May 2009
Correspondence address: La Mare Rue Du Banquet, Torteval, Guernsey, Channel Isles, GY8 0QA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Managing Directr
STEVENSON, Samantha Clare
Status: Not active
Appointed on: Wednesday, 03 April 2019
Resigned on: Tuesday, 31 March 2020
Correspondence address: 1 King William Street, London, England, EC4N 7AF
Role: Secretary
N M ROTHSCHILD & SONS LIMITED
Status: Not active
Resigned on: Wednesday, 03 April 2019
Correspondence address: New Court St Swithin's Lane, London, United Kingdom, EC4P 4DU
Role: Corporate Secretary
Place registered: UK
Registration number: 925279
BOOTH, Katie Louise
Status: Not active
Appointed on: Tuesday, 20 September 2005
Resigned on: Wednesday, 17 October 2007
Correspondence address: 57 Wroughton Road, London, SW11 6AY
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAYNE, Robert Christopher William
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Wednesday, 23 December 2015
Correspondence address: New Court St Swithin's Lane, London, United Kingdom, EC4N 8AL
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Solicitor
Country of residence: England
VINCE, Judith
Status: Not active
Appointed on: Tuesday, 12 May 1998
Resigned on: Wednesday, 30 June 2004
Correspondence address: 8 Leonard Avenue, Morden, Surrey, SM4 6DW
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Bank Executive
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Person with significant control

(as of 01.12.2021)

Sequent (U.K.) Limited
Status: Active
Notified on: Thursday, 28 February 2019
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Rothschild Trust Corporation Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Court London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors