EQUINITI BENEFACTOR LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI BENEFACTOR LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI BENEFACTOR LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04403677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EQUINITI BENEFACTOR 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 31/12/2022 30/09/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DAVID VENUS (HEALTH & SAFETY) LIMITED (until 17/05/2018)
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED (until 05/01/2005)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
EDWARD ROBERT DOWNING Nov 1981 British Director 2023-10-05 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
MRS HELEN MARGARET HISCOX Jun 1959 British Director 2018-05-17 CURRENT
MR PETER KENNETH SWABEY Aug 1964 British Director 2013-04-01 UNTIL 2013-09-20 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Secretary 2002-03-26 UNTIL 2012-06-29 RESIGNED
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-08-26 RESIGNED
SARA HOLLOWELL Secretary 2012-06-29 UNTIL 2013-03-22 RESIGNED
PETER KENNETH SWABEY Secretary 2013-03-22 UNTIL 2013-09-20 RESIGNED
KERIN WILLIAMS Jan 1970 British Director 2016-12-16 UNTIL 2018-05-14 RESIGNED
MR STEVEN ROBERT JOHNSON May 1978 British Director 2014-02-14 UNTIL 2023-09-30 RESIGNED
MS SUSAN MARGARET WALLACE May 1963 British Director 2004-01-01 UNTIL 2012-06-29 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Director 2002-03-26 UNTIL 2012-03-31 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
CESAR ANDRES REYES-TORRES Oct 1975 British Director 2023-10-02 UNTIL 2023-10-03 RESIGNED
KELLY ANNE MILLAR May 1978 Irish,British Director 2012-07-02 UNTIL 2013-11-01 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Director 2002-03-26 UNTIL 2012-06-29 RESIGNED
MARLA BALICAO Sep 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Oct 1962 British Director 2002-03-26 UNTIL 2016-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Limited 2018-05-15 Lancing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Equiniti David Venus Limited 2016-04-06 - 2018-05-15 Weybridge   Surrey 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
EQUINITI SERVICES LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CLAYBROOK COMPUTING LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SLC REGISTRARS LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PETER EVANS & ASSOCIATES LIMITED LANCING Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONNAUGHT SECRETARIES LIMITED WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PANCREDIT SYSTEMS LTD. WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SLC CORPORATE SERVICES LIMITED WORTHING UNITED KINGDOM Active DORMANT 69102 - Solicitors
INVIGIA LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EQUINITI SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
L R NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI CORPORATE NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NETWORK RAIL INFRASTRUCTURE FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INTERTRUST (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
EQUINITI DAVID VENUS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EQUINITI SHAREVIEW LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CIRCLE OF INSIGHT LIMITED WORTHING UNITED KINGDOM Dissolved... DORMANT 73200 - Market research and public opinion polling
ITS COMPUTING LIMITED Active FULL 82990 - Other business support service activities n.e.c.
DAVID VENUS & COMPANY LLP WORTHING UNITED KINGDOM Active DORMANT None Supplied

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