SEQUENT (U.K.) LIMITED
Overview
| Company Name | SEQUENT (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00865402 |
| 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 SEQUENT (U.K.) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SEQUENT (U.K.) LIMITED located?
| Registered Office Address | 1 King William Street EC4N 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEQUENT (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHSCHILD TRUST CORPORATION LIMITED | May 20, 1988 | May 20, 1988 |
| ROTHSCHILD TRUST COMPANY LIMITED | Dec 01, 1965 | Dec 01, 1965 |
What are the latest accounts for SEQUENT (U.K.) 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 SEQUENT (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for SEQUENT (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Second filing for the termination of Aoife Bennett as a secretary | 4 pages | RP04TM02 | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Aoife Bennett as a secretary on Jan 11, 2024 | 2 pages | TM02 | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Maxence Luethi as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karen Ann Farman as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Midwinter Capital Limited as a person with significant control on Jan 12, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Richard John Martin as a person with significant control on Jan 12, 2021 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Termination of appointment of Timothy Paul Lenfestey Archard as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Karen Ann Farman as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Samantha Clare Stevenson as a secretary on Feb 11, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Aoife Bennett as a secretary on Feb 11, 2020 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jan 04, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of SEQUENT (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUWER, Elizabeth Susanna, Dr | Director | King William Street EC4N 7AF London 1 England | England | South African | 259156380001 | |||||||||
| LUETHI, Maxence | Director | King William Street EC4N 7AF London 1 England | Switzerland | Swiss | 288912970001 | |||||||||
| PENNEY, Andrew Jonathan Hughes | Director | King William Street EC4N 7AF London 1 England | England | British | 51415200030 | |||||||||
| STEVENSON, Samantha Clare | Director | King William Street EC4N 7AF London 1 England | Channel Islands | British | 209518390001 | |||||||||
| BENNETT, Aoife | Secretary | King William Street EC4N 7AF London 1 England | 267077970001 | |||||||||||
| STEVENSON, Samantha Clare | Secretary | King William Street EC4N 7AF London 1 England | 257145440001 | |||||||||||
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| ALLISON, David Norman | Director | The Old Cottage Les Mielles GY3 5AU Vale Guernsey | Great Britain | British | 110169910001 | |||||||||
| ARCHARD, Timothy Paul Lenfestey | Director | King William Street EC4N 7AF London 1 England | Guernsey | British | 175364900001 | |||||||||
| ARNI, Michael | Director | Zollikerstrasse 181 FOREIGN Zurich 8034 Switerland | Swiss | 61378140001 | ||||||||||
| BALDOCK, Richard Michael | Director | New Court St Swithin's Lane EC4P 4DU London | Uk | British | 124117040001 | |||||||||
| BALFOUR, Roderick Francis Arthur, Earl Of | Director | Burpham Lodge BN18 9RR Arundel West Sussex | United Kingdom | British | 59048420001 | |||||||||
| BOOTH, Katie Louise | Director | 57 Wroughton Road SW11 6AY London | United Kingdom | British | 77639470006 | |||||||||
| BOWLER, Geoffrey | Director | 13 Green Lane CR8 3PP Purley Surrey | British | 13115010001 | ||||||||||
| BUSSEY, Michael Adrian | Director | Norbrae House Carbery Lane SL5 7EJ Ascot Berkshire | United Kingdom | British | 52554700003 | |||||||||
| CHRISTIE, George, Sir | Director | Glyndebourne The Opera House, Ringmer BN8 5UU Lewes East Sussex | British | 71508390001 | ||||||||||
| COLLACOTT, Peter Barrie | Director | Chart Cottage Seal Chart TN15 0ES Sevenoaks Kent | United Kingdom | British | 77152490001 | |||||||||
| DE ROTHSCHILD, Leopold David | Director | 11 Campden Hill Square W8 7LB London | British | 82515810001 | ||||||||||
| DE ROTHSCHILD CBE TD, Edmund Leopold | Director | New Court St Swithins Lane EC4P 4DU London | British | 19870190001 | ||||||||||
| FARMAN, Karen Ann | Director | King William Street EC4N 7AF London 1 England | Guernsey | British | 267924140001 | |||||||||
| FLOCQ, Matthew James Le | Director | 1 Rue Patru FOREIGN Geneva 1205 Switzerland | Switzerland | British | 126708500001 | |||||||||
| GIBBINGS, Peter Walter, Sir | Director | New Court St Swithins Lane EC4P 4DU London | British | 28322610003 | ||||||||||
| GIBBINGS, Sir Peter Walter | Director | 10 The Vale SW3 6AH London | British | 97847270001 | ||||||||||
| GUARIENTO, Jane Elizabeth | Director | St Julian's Court St Julian's Avenue GY1 6AX St Peter Port PO BOX 472 Guernsey Guernsey | Guernsey | British | 178184250001 | |||||||||
| HARRIS, David Laurence | Director | 117 Alleyn Park SE21 8AA London | United Kingdom | British | 39357950002 | |||||||||
| JENKINS, Neil Patrick | Director | 52 Gloucester Crescent NW1 7EG London | United Kingdom | British | 57778320001 | |||||||||
| LAND, Brook | Director | 10 Wyndham Place W1H 2PU London | United Kingdom | British | 66640040003 | |||||||||
| LANE, Arthur William | Director | Leat House Madam's Paddock BS40 8PN Chew Magna Somerset | British | 89266620001 | ||||||||||
| MCLELLAN, David Anthony Stuart | Director | Guglenstrasse 2 8125 Zollikerberg Switzerland | Switzerland | Swiss | 193907450001 | |||||||||
| MCNEELA, Marie | Director | La Ruette GY4 6RG St. Martin Bienvenue Guernsey | Guernsey | British | 166126340001 | |||||||||
| MEIER, Thomas Emmanuel | Director | New Court St Swithins Lane EC4P 4DU London | Swiss | 28322620002 | ||||||||||
| MOSER, Claus Adolf, Sir | Director | New Court St Swithins Lane EC4P 4DU London | British | 28322650001 | ||||||||||
| MYERS, Bernard Ian | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 47627350005 | |||||||||
| PAYNE, Robert Christopher William | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 167146420003 | |||||||||
| PENNEY, Andrew Jonathan Hughes | Director | Flat 7 61-69 Chepstow Place W2 4TS London | British | 51415200002 |
Who are the persons with significant control of SEQUENT (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard John Martin | Jan 12, 2021 | King William Street EC4N 7AF London 1 England | No | ||||||||||
Nationality: Australian,British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Midwinter Capital Limited | Feb 28, 2019 | King William Street EC4N 7AR London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rothschild & Co | Apr 06, 2016 | Bis Avenue De Messine Paris 23 France | Yes | ||||||||||
| |||||||||||||
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