Company information:
Sequent Nominees Limited (No: 00619775)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF, ENGLAND
Status: Active
Incorporated: 28-Jan-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: ELIZABETH SUSANNA BRUWER ( DOB: Feb-1975 From: Jun-2019 )
Current Director: KAREN ANN FARMAN ( DOB: Apr-1974 From: Feb-2020 )
Current Director: ANDREW JONATHAN HUGHES PENNEY ( DOB: Jan-1960 From: Jan-2008 )
Current Director: SAMANTHA CLARE STEVENSON ( DOB: May-1973 From: Mar-2016 )
Resigned Director: TIMOTHY PAUL LENFESTEY ARCHARD ( DOB: Feb-1967 From: Apr-2019 To: Feb-2020 )
Resigned Director: RICHARD MICHAEL BALDOCK ( DOB: Jan-1967 From: Oct-2007 To: May-2011 )
Resigned Director: RODERICK FRANCIS ARTHUR BALFOUR ( DOB: Dec-1948 From: Jun-1998 To: Sep-2005 )
Resigned Director: KATIE LOUISE BOOTH ( DOB: Mar-1968 From: Sep-2005 To: Oct-2007 )
Resigned Director: PETER BARRIE COLLACOTT ( DOB: Jun-1944 From: May-1991 To: Jun-1998 )
Resigned Director: DAVID LAURENCE HARRIS ( DOB: Jun-1944 From: Jun-1998 To: Jun-2005 )
Resigned Director: TREVOR JAMES KELHAM ( DOB: Aug-1965 From: May-2009 To: Jul-2010 )
Resigned Director: ADRIAN EDWARD KING ( DOB: May-1938 From: Mar-1996 To: May-1998 )
Resigned Director: LORNA ANNE WILSON MACHON ( DOB: Feb-1958 From: Nov-2009 To: Jul-2010 )
Resigned Director: MARIE MCNEELA ( DOB: Oct-1971 From: Nov-2009 To: Jul-2010 )
Resigned Director: ROBERT CHRISTOPHER WILLIAM PAYNE ( DOB: Nov-1980 From: Feb-2012 To: Dec-2015 )
Resigned Director: ANDREW JONATHAN HUGHES PENNEY ( DOB: Jan-1960 From: Jun-1998 To: Sep-2001 )
Resigned Director: EMMA CAROLINE ROBERTS ( DOB: Jun-1974 From: Mar-2016 To: Apr-2017 )
Resigned Director: ANNE-MARIE SIZER ( DOB: Jun-1955 From: Jul-2004 To: Nov-2009 )
Resigned Director: STEPHEN THOMAS SKELLY ( DOB: Jun-1959 From: Aug-2005 To: Aug-2007 )
Resigned Director: DAVID DIMITRI SULLIVAN ( DOB: Mar-1943 From: May-1991 To: Mar-1996 )
Resigned Director: DAISY MAUD TATTON-BROWN ( DOB: Apr-1983 From: Nov-2012 To: Feb-2017 )
Resigned Director: PHYLLIS KATRIN JOSIAN TOWNSEND ( DOB: Mar-1985 From: Feb-2012 To: Nov-2012 )
Resigned Director: JUDITH VINCE ( DOB: Jan-1950 From: May-1998 To: Jun-2004 )
Resigned Director: CHRISTOPHER PAUL WARD ( DOB: Mar-1949 From: Dec-2008 To: May-2009 )
Resigned Director: JONATHAN WESTCOTT ( DOB: Feb-1962 From: Jun-2008 To: Feb-2019 )
Resigned Director: SHARON MARCELINE WILLIAMS ( DOB: Dec-1969 From: Mar-2016 To: Oct-2017 )
Resigned Secretary: AOIFE LESLIE BENNETT ( From: Mar-2020 To: Jan-2024 )
Resigned Secretary: N M ROTHSCHILD & SONS LIMITED ( From: May-1991 To: Apr-2019 )
Resigned Secretary: SAMANTHA CLARE STEVENSON ( From: Apr-2019 To: Mar-2020 )
Persons of Significant Control:
Rothschild Trust Corporation Limited, New Court St. Swithin's Lane, London, EC4N 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-28)
Sequent (U.K.) Limited, 1 King William Street, London, EC4N 7AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |