EQUINITI SERVICES LIMITED
Overview
| Company Name | EQUINITI SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00756582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUINITI SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EQUINITI SERVICES LIMITED located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUINITI SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| XAFINITY LIMITED | Jul 11, 2005 | Jul 11, 2005 |
| HOGG ROBINSON SERVICES LIMITED | Mar 19, 1999 | Mar 19, 1999 |
| AIR FARE BUREAU LIMITED.(THE) | Oct 24, 1985 | Oct 24, 1985 |
| AIR FARE BUREAU LIMITED | Aug 20, 1985 | Aug 20, 1985 |
| HOME COUNTIES SECURITIES LIMITED | Apr 05, 1963 | Apr 05, 1963 |
What are the latest accounts for EQUINITI SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUINITI SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for EQUINITI SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Anthony Lynam as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Geoffrey Kramer as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||
legacy | 121 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Equiniti Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert David Bloor on Sep 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 34 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 34 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EQUINITI SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||||||
| BLOOR, Robert David | Director | Russell Way Crawley RH10 1UH West Sussex Sutherland House England And Wales United Kingdom | United Kingdom | British | 169661800011 | |||||||||||||
| KRAMER, Daniel Geoffrey | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 331596090001 | |||||||||||||
| ATHERTON, Sharon Anne | Secretary | Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex | British | 31847070001 | ||||||||||||||
| BELL, Nigel | Secretary | 48 Ringford Road Wandsworth SW18 1RR London | British | 761790001 | ||||||||||||||
| BELL, Nigel | Secretary | 48 Ringford Road Wandsworth SW18 1RR London | British | 761790001 | ||||||||||||||
| BURGESS, Keith John | Secretary | 3 Queen Annes Gate White House Walk GU9 9AN Farnham Surrey | British | 7009790002 | ||||||||||||||
| CONG, Katherine | Secretary | Level 6, Broadgate Tower 20 Primrose Street EC2A 2EW London Equiniti Group Plc United Kingdom | 232763130001 | |||||||||||||||
| SALTER, James Anthony | Secretary | 1 Lightfoot Grove RG21 3HU Basingstoke Hampshire | British | 106647240001 | ||||||||||||||
| STAHELIN, Peter Charles | Secretary | 112 Ember Lane KT10 8EL Esher Surrey | British | 56442720001 | ||||||||||||||
| SWABEY, Peter Kenneth | Secretary | Sutherland House Russell Way RH10 1UH Crawley | 180479410001 | |||||||||||||||
| WORKMAN, Janet Mary | Secretary | 11 Little Riding Oriental Road GU22 7AH Woking Surrey | British | 41168110002 | ||||||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| BARKER, Ronald Ernest | Director | 136 Canterbury Road CT6 5RX Herne Bay Kent | England | British | 32517810001 | |||||||||||||
| BINGHAM, Paul Brian | Director | Church House Temple Grafton B49 6NU Alcester Warwickshire | England | British | 68928170003 | |||||||||||||
| BIRMINGHAM, Robert James | Director | 17 Broadwater Close Woodham GU21 5TW Woking Surrey | England | British | 12957260001 | |||||||||||||
| BROWN, Christopher Campbell | Director | Flat 10 68 Holland Park W11 3SJ London | British | 1386600001 | ||||||||||||||
| DAWE, Anthony Peter | Director | Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey | British | 69866260002 | ||||||||||||||
| HINDLEY, Martyn John | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex England | England | British | 134332760002 | |||||||||||||
| HOLMES, Clive Campbell | Director | 9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire | United Kingdom | British | 83443250002 | |||||||||||||
| HOWELL, Peter Graham | Director | 76 Kings Road SW19 8QW London | Uk | British | 62634010001 | |||||||||||||
| HUTCHISON, Michael John | Director | Copperfields Dilly Lane RG27 8EQ Hartley Wintney Hampshire | United Kingdom | British | 43031180006 | |||||||||||||
| JONES, Frank Stevenson | Director | 37 Middlefield Lane Hagley DY9 0PY Stourbridge | United Kingdom | British | 11021040001 | |||||||||||||
| LYNAM, Paul Anthony | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | Irish | 100755360001 | |||||||||||||
| MARNOCH, Alasdair | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | Unitedkingdom | British | 81076080003 | |||||||||||||
| MEADES, Derek Leslie | Director | 8 Wellswood London Road SL5 7EA Ascot Berkshire | England | British | 105163650001 | |||||||||||||
| ROBINSON, Timothy Michael | Director | Wells Farmhouse OX44 7PP Little Milton Oxfordshire | England | British | 154155330001 | |||||||||||||
| RUFFLES, Kevin Andrew | Director | 23 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire | British | 59702530003 | ||||||||||||||
| STIER, John | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex United Kingdom | England | British | 199168290008 | |||||||||||||
| STORY, Wayne Andrew | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex United Kingdom | United Kingdom | British | 169652690001 | |||||||||||||
| WAKELEY, Guy Richard | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | 185107030003 | |||||||||||||
| WESTWOOD, Roger Malcolm | Director | Durham House Knightsbridge Road GU15 3TS Camberley Surrey | British | 12680340007 |
Who are the persons with significant control of EQUINITI SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equiniti Limited | Apr 06, 2016 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0