EQUITY TRUST CONSULTANTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITY TRUST CONSULTANTS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUITY TRUST CONSULTANTS (UK) LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04759546. The accounts status is AUDIT EXEMPTION SUBSI.

EQUITY TRUST CONSULTANTS (UK) LIMITED - LONDON

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 31/12/2020

Registered Office

8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEACHASERS LTD (until 09/08/2004)

Confirmation Statements

Last Statement Next Statement Due
09/05/2022 23/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2019-12-06 CURRENT
MARGARET BURNETT DUXBURY Aug 1960 British Director 2019-09-17 CURRENT
MR VINCENT CHESHIRE Oct 1967 British Director 2020-03-31 CURRENT
CHRISTOPHER JOHN LOWE Oct 1943 British Secretary 2003-11-20 UNTIL 2006-06-22 RESIGNED
CHURCHILL DIRECTORS LIMITED Corporate Director 2003-05-13 UNTIL 2003-11-20 RESIGNED
MR HOWARD SCARBOROUGH Apr 1962 British Secretary 2006-06-22 UNTIL 2019-12-06 RESIGNED
AMANDA CHORN Jun 1958 British Director 2003-11-20 UNTIL 2004-10-21 RESIGNED
MR HOWARD SCARBOROUGH Apr 1962 British Director 2006-06-22 UNTIL 2019-12-06 RESIGNED
ANTONIOS ZARMAKOUPIS Apr 1977 Greek Director 2003-11-20 UNTIL 2005-03-30 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2014-09-10 UNTIL 2015-10-01 RESIGNED
ANDREW WALLACE Mar 1971 British Director 2018-09-25 UNTIL 2020-03-31 RESIGNED
NICHOLAS JOHN GARDNER HAYES Sep 1954 British Director 2005-03-30 UNTIL 2011-04-01 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2015-10-01 UNTIL 2018-09-25 RESIGNED
CHRISTOPHER JOHN LOWE Oct 1943 British Director 2003-11-20 UNTIL 2006-06-22 RESIGNED
CHURCHILL SECRETARIES LIMITED Corporate Secretary 2003-05-15 UNTIL 2003-11-20 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Nominee Secretary 2003-05-09 UNTIL 2003-05-13 RESIGNED
CREDITREFORM LIMITED Corporate Nominee Director 2003-05-09 UNTIL 2003-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cvc Capital Partners Vii Limited 2018-05-03 St Helier   Significant influence or control
Doughty Hanson & Co Managers Limited 2016-04-06 - 2018-05-03 London   Significant influence or control
Doughty Hanson & Co V Limited 2016-04-06 - 2018-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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