EQUINITI FINANCIAL SERVICES LIMITED - LANCING
Company Profile | Company Filings |
Overview
EQUINITI FINANCIAL SERVICES LIMITED is a Private Limited Company from LANCING and has the status: Active.
EQUINITI FINANCIAL SERVICES LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: 06208699. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUINITI FINANCIAL SERVICES LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: 06208699. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUINITI FINANCIAL SERVICES 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:
KNIGHT REGULATED LIMITED (until 13/07/2007)
KNIGHT REGULATED LIMITED (until 13/07/2007)
WG&M SHELF COMPANY 117 LIMITED (until 04/05/2007)
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 |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | CURRENT | ||
ROSANNA BURR | Apr 1963 | British | Director | 2021-05-20 | CURRENT |
EDWARD ROBERT DOWNING | Nov 1981 | British | Director | 2023-09-22 | CURRENT |
KEVIN ANTHONY HAYES | Sep 1962 | British | Director | 2023-07-31 | CURRENT |
ANDREW FRENCH | Apr 1965 | British | Director | 2022-02-26 | CURRENT |
MR MARK NEIL HUSKER | Dec 1966 | British | Director | 2021-08-09 | CURRENT |
MRS LINDA ROBERTS | Sep 1962 | British | Director | 2023-10-23 | CURRENT |
MS THERA ROELINE PRINS | Jan 1973 | Dutch | Director | 2017-08-01 UNTIL 2021-07-01 | RESIGNED |
WG&M NOMINEES LIMITED | Corporate Director | 2007-04-11 UNTIL 2007-05-04 | RESIGNED | ||
MR JOHN PARKER | Sep 1955 | British | Director | 2009-11-04 UNTIL 2013-12-31 | RESIGNED |
MRS JOANNE PALMER | Jun 1968 | British | Director | 2007-09-30 UNTIL 2008-11-05 | RESIGNED |
MR JONATHAN MILLAM | Jan 1973 | British | Director | 2018-11-05 UNTIL 2021-07-30 | RESIGNED |
MR RICHARD JAMES PEARSON | Feb 1966 | British | Director | 2019-01-24 UNTIL 2023-11-30 | RESIGNED |
MR TIMOTHY JOHN MILLER | Oct 1957 | British | Director | 2015-06-04 UNTIL 2023-11-30 | RESIGNED |
MR PAUL CHARLES MATTHEWS | Mar 1961 | British | Director | 2013-03-28 UNTIL 2015-07-08 | RESIGNED |
MR PAUL MATSON | Jan 1966 | British | Director | 2007-09-30 UNTIL 2008-07-18 | RESIGNED |
MR NIGEL MASON | Jun 1959 | British | Director | 2007-09-30 UNTIL 2008-08-18 | RESIGNED |
ALASDAIR MARNOCH | Mar 1963 | British | Director | 2010-06-15 UNTIL 2010-06-15 | RESIGNED |
MRS CLANCY MURPHY | Jul 1970 | British | Director | 2010-04-27 UNTIL 2012-11-30 | RESIGNED |
MR STEVEN ROBERT JOHNSON | May 1978 | British | Director | 2021-08-24 UNTIL 2023-09-30 | RESIGNED |
MR PETER KENNETH SWABEY | Aug 1964 | Secretary | 2007-10-01 UNTIL 2013-09-20 | RESIGNED | |
MR DOUGLAS WILLIAM ARMOUR | Secretary | 2013-09-20 UNTIL 2016-07-04 | RESIGNED | ||
KATHERINE CONG | Secretary | 2016-09-29 UNTIL 2020-08-26 | RESIGNED | ||
WG&M SECRETARIES LIMITED | Corporate Secretary | 2007-04-11 UNTIL 2007-10-01 | RESIGNED | ||
DIRECTOR MARK JOSEPH LUND | Jul 1957 | British | Director | 2015-03-05 UNTIL 2023-07-31 | RESIGNED |
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2015-04-14 UNTIL 2021-01-04 | RESIGNED |
MR MARK DAMON TAYLOR | Jun 1965 | British | Director | 2012-12-21 UNTIL 2018-12-05 | RESIGNED |
MR ADAM CHARLES GREEN | Aug 1978 | British | Director | 2015-08-28 UNTIL 2023-12-31 | RESIGNED |
MR STUART JOHN ELLEN | Jan 1962 | British | Director | 2014-02-26 UNTIL 2015-07-08 | RESIGNED |
WILLIAM DYE | Mar 1962 | American | Director | 2008-05-01 UNTIL 2010-01-07 | RESIGNED |
MR GAVIN DALZIEL DOWNS | Oct 1951 | British | Director | 2007-09-30 UNTIL 2015-07-08 | RESIGNED |
MR RICHARD MICHAEL DONEGAN | Jul 1966 | Irish | Director | 2014-02-27 UNTIL 2016-11-09 | RESIGNED |
MR IAN CRANFIELD | Oct 1968 | British | Director | 2014-03-18 UNTIL 2016-02-29 | RESIGNED |
MR JAMES GERALD ARTHUR BROCKLEBANK | Apr 1970 | British | Director | 2007-05-04 UNTIL 2007-09-30 | RESIGNED |
MR MICHAEL JOSEPH RISTAINO | Oct 1961 | American | Director | 2007-05-09 UNTIL 2007-09-30 | RESIGNED |
MRS TONI BETTS | Nov 1977 | British | Director | 2012-03-01 UNTIL 2014-08-06 | RESIGNED |
SUSAN WALLER | Jul 1965 | British | Director | 2007-09-30 UNTIL 2008-04-11 | RESIGNED |
MR JEROME HENRY BAILEY | Aug 1952 | American | Director | 2008-10-31 UNTIL 2009-09-04 | RESIGNED |
JANET LOUISE HENNESSY | Apr 1957 | United States | Director | 2007-05-09 UNTIL 2007-09-30 | RESIGNED |
MRS ELAINE MARGETTS | Jul 1962 | British | Director | 2010-12-30 UNTIL 2011-06-30 | RESIGNED |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2009-04-06 UNTIL 2013-10-31 | RESIGNED |
PETER RUTLAND | Mar 1979 | British | Director | 2007-05-04 UNTIL 2007-09-30 | RESIGNED |
MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2008-11-14 UNTIL 2009-08-05 | 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 |