PROSEARCH ASSET SOLUTIONS LIMITED - LANCING
Company Profile | Company Filings |
Overview
PROSEARCH ASSET SOLUTIONS LIMITED is a Private Limited Company from LANCING and has the status: Active.
PROSEARCH ASSET SOLUTIONS LIMITED was incorporated 36 years ago on 27/08/1987 and has the registered number: 02158381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROSEARCH ASSET SOLUTIONS LIMITED was incorporated 36 years ago on 27/08/1987 and has the registered number: 02158381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROSEARCH ASSET SOLUTIONS LIMITED - LANCING
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2022 | 30/09/2024 |
Registered Office
ASPECT HOUSE
LANCING
WEST SUSSEX
BN99 6DA
This Company Originates in : United Kingdom
Previous trading names include:
TRUST RESEARCH SERVICES LIMITED (until 30/04/2008)
TRUST RESEARCH SERVICES LIMITED (until 30/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN HALL | Jun 1975 | British | Director | 2022-06-14 | CURRENT |
MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2021-08-31 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | CURRENT | ||
MR JOHN PARKER | Sep 1955 | British | Director | 2008-04-07 UNTIL 2013-12-31 | RESIGNED |
CAMPBELL ALISTAIR SCOTT | Sep 1966 | British | Director | 2007-10-10 UNTIL 2013-02-28 | RESIGNED |
MR MATTHEW GEOFFREY PORTER | Mar 1974 | British | Director | 2015-02-03 UNTIL 2016-04-30 | RESIGNED |
MR DUNCAN HOWARD STEVENS | Aug 1974 | British | Director | 2011-03-14 UNTIL 2014-02-14 | RESIGNED |
SEEMA SANGAR | Nov 1976 | British | Director | 2016-12-31 UNTIL 2020-07-29 | RESIGNED |
MR DAVID ROBERT POOLE | Jul 1914 | Director | 2001-05-03 UNTIL 2003-04-14 | RESIGNED | |
MR PETER KENNETH SWABEY | Aug 1964 | Secretary | 2008-04-07 UNTIL 2013-09-20 | RESIGNED | |
MR JOHN MICHAEL WALSH | Apr 1947 | British | Director | RESIGNED | |
MR PAUL MATSON | Jan 1966 | British | Director | 2008-04-07 UNTIL 2008-07-18 | RESIGNED |
GUY CHARLES DAVID HARRISON | Oct 1955 | British | Secretary | 2005-09-12 UNTIL 2008-04-07 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2013-09-20 UNTIL 2016-12-16 | RESIGNED | ||
MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2008-09-19 UNTIL 2009-08-05 | RESIGNED |
MR PETER ALAN SUTTON | British | Secretary | RESIGNED | ||
MR DAVID ROBERT POOLE | Jul 1914 | Secretary | 1992-04-10 UNTIL 2003-04-14 | RESIGNED | |
KATHERINE CONG | Secretary | 2016-12-16 UNTIL 2020-08-26 | RESIGNED | ||
MRS ANDREA AYLWARD | Mar 1957 | British | Secretary | 2003-04-23 UNTIL 2005-09-12 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2013-05-10 UNTIL 2015-02-20 | RESIGNED |
MR KEVIN JOHN AYLWARD | Jul 1957 | British | Director | 1994-06-06 UNTIL 2005-09-12 | RESIGNED |
MR JEROME HENRY BAILEY | Aug 1952 | American | Director | 2008-09-19 UNTIL 2009-09-04 | RESIGNED |
MRS TONI BETTS | Nov 1977 | British | Director | 2012-03-01 UNTIL 2014-02-14 | RESIGNED |
MR GEORGE ROBERT DAVIS | Nov 1926 | British | Director | RESIGNED | |
MRS HAZEL DAVIS | Dec 1929 | British | Director | RESIGNED | |
MR GAVIN DALZIEL DOWNS | Oct 1951 | British | Director | 2008-09-19 UNTIL 2010-11-30 | RESIGNED |
MR STUART JOHN ELLEN | Jan 1962 | British | Director | 2011-03-14 UNTIL 2015-02-03 | RESIGNED |
MR NEVILLE JONATHON FELL | Sep 1967 | British | Director | 2020-07-30 UNTIL 2022-02-24 | RESIGNED |
TOM SIMMONDS | Jun 1971 | British | Director | 2005-08-23 UNTIL 2014-02-14 | RESIGNED |
MR STEVEN ROBERT JOHNSON | May 1978 | British | Director | 2022-02-24 UNTIL 2022-06-09 | RESIGNED |
MR STEVEN ROBERT JOHNSON | May 1978 | British | Director | 2014-02-14 UNTIL 2016-12-31 | RESIGNED |
GUY CHARLES DAVID HARRISON | Oct 1955 | British | Director | 2003-05-01 UNTIL 2008-04-07 | RESIGNED |
MR NIGEL MASON | Jun 1959 | British | Director | 2008-04-07 UNTIL 2008-07-01 | RESIGNED |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2009-10-22 UNTIL 2013-10-31 | RESIGNED |
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-31 | RESIGNED |
MRS ELAINE MARGETTS | Jul 1962 | British | Director | 2010-09-13 UNTIL 2011-06-30 | 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 |