Company information:
Prosearch Asset Solutions Limited (No: 02158381)
Address: ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA
Status: Active
Incorporated: 27-Aug-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ROBERT DAVID BLOOR ( DOB: Nov-1968 From: Aug-2021 )
Current Director: ANTHONY JOHN HALL ( DOB: Jun-1975 From: Jun-2022 )
Current Director: ANTHONY JOHN HALL ( DOB: Jun-1975 From: Jun-2022 )
Current Director: SEEMA SANGAR ( DOB: Nov-1976 From: Dec-2016 )
Current Secretary: KATHERINE CONG ( From: Dec-2016 )
Current Secretary: PRISM COSEC LIMITED ( From: Aug-2020 )
Resigned Director: KEVIN JOHN AYLWARD ( DOB: Jul-1957 From: Jun-1994 To: Sep-2005 )
Resigned Director: JEROME HENRY BAILEY ( DOB: Aug-1952 From: Sep-2008 To: Sep-2009 )
Resigned Director: TONI BETTS ( DOB: Nov-1977 From: Mar-2012 To: Feb-2014 )
Resigned Director: GEORGE ROBERT DAVIS ( DOB: Nov-1926 From: Feb-1992 To: Apr-2008 )
Resigned Director: HAZEL DAVIS ( DOB: Dec-1929 From: Feb-1992 To: Dec-2002 )
Resigned Director: GAVIN DALZIEL DOWNS ( DOB: Oct-1951 From: Sep-2008 To: Nov-2010 )
Resigned Director: STUART JOHN ELLEN ( DOB: Jan-1962 From: Mar-2011 To: Feb-2015 )
Resigned Director: NEVILLE JONATHON FELL ( DOB: Sep-1967 From: Jul-2020 To: Feb-2022 )
Resigned Director: GUY CHARLES DAVID HARRISON ( DOB: Oct-1955 From: May-2003 To: Apr-2008 )
Resigned Director: MARTYN JOHN HINDLEY ( DOB: Oct-1962 From: May-2013 To: Feb-2015 )
Resigned Director: STEVEN ROBERT JOHNSON ( DOB: May-1978 From: Feb-2022 To: Jun-2022 )
Resigned Director: ELAINE MARGETTS ( DOB: Jul-1962 From: Sep-2010 To: Jun-2011 )
Resigned Director: NIGEL MASON ( DOB: Jun-1959 From: Apr-2008 To: Jul-2008 )
Resigned Director: PAUL MATSON ( DOB: Jan-1966 From: Apr-2008 To: Jul-2008 )
Resigned Director: JOHN PARKER ( DOB: Sep-1955 From: Apr-2008 To: Dec-2013 )
Resigned Director: DAVID ROBERT POOLE ( DOB: Jul-1914 From: May-2001 To: Apr-2003 )
Resigned Director: MATTHEW GEOFFREY PORTER ( DOB: Mar-1974 From: Feb-2015 To: Apr-2016 )
Resigned Director: PHILLIP DAVID ROWLAND ( DOB: Mar-1971 From: Sep-2008 To: Aug-2009 )
Resigned Director: CAMPBELL ALISTAIR SCOTT ( DOB: Sep-1966 From: Oct-2007 To: Feb-2013 )
Resigned Director: TOM SIMMONDS ( DOB: Jun-1971 From: Aug-2005 To: Feb-2014 )
Resigned Director: DUNCAN HOWARD STEVENS ( DOB: Aug-1974 From: Mar-2011 To: Feb-2014 )
Resigned Director: JOHN STIER ( DOB: Mar-1966 From: Jun-2015 To: Aug-2021 )
Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961 From: Oct-2009 To: Oct-2013 )
Resigned Director: JOHN MICHAEL WALSH ( DOB: Apr-1947 From: Feb-1992 To: Jun-1994 )
Resigned Secretary: ANDREA AYLWARD ( DOB: Mar-1957 From: Apr-2003 To: Sep-2005 )
Resigned Secretary: DAVID VENUS & COMPANY LLP ( From: Sep-2013 To: Dec-2016 )
Resigned Secretary: GUY CHARLES DAVID HARRISON ( DOB: Oct-1955 From: Sep-2005 To: Apr-2008 )
Resigned Secretary: DAVID ROBERT POOLE ( DOB: Jul-1914 From: Apr-1992 To: Apr-2003 )
Resigned Secretary: PETER ALAN SUTTON ( From: Feb-1992 To: Apr-1992 )
Resigned Secretary: PETER KENNETH SWABEY ( DOB: Aug-1964 From: Apr-2008 To: Sep-2013 )
Persons of Significant Control:
Equiniti Holdings Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)