EQ INVESTORS GROUP LIMITED

Overview

Company Name	EQ INVESTORS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05192078
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQ INVESTORS GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is EQ INVESTORS GROUP LIMITED located?

Registered Office Address	C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EQ INVESTORS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ABSOLUTE TRUST LIMITED	Jul 28, 2004	Jul 28, 2004

What are the latest accounts for EQ INVESTORS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for EQ INVESTORS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

What are the latest filings for EQ INVESTORS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2026

Confirmation statement made on Jun 20, 2026 with updates

6 pages

CS01

Jan 23, 2026

Group of companies' accounts made up to Apr 30, 2025

36 pages

Oct 31, 2025

Change of details for Mr John Dudley Spiers as a person with significant control on Mar 09, 2021

2 pages

PSC04

Oct 27, 2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025

1 pages

AD01

Sep 02, 2025

Appointment of Mr Eric William Welsby as a director on Aug 27, 2025

2 pages

AP01

Jun 20, 2025

Confirmation statement made on Jun 20, 2025 with updates

6 pages

CS01

Jan 22, 2025

Group of companies' accounts made up to Apr 30, 2024

34 pages

Jul 12, 2024

Second filing of Confirmation Statement dated Jun 24, 2024

6 pages

RP04CS01

Jun 24, 2024

Confirmation statement made on Jun 20, 2024 with updates

7 pages

CS01

Annotations
Date	Annotation
Jul 12, 2024	Clarification A second filed CS01 (capital and shareholders) was registered on 12/07/24

Jan 22, 2024

Group of companies' accounts made up to Apr 30, 2023

33 pages

Jun 20, 2023

Confirmation statement made on Jun 20, 2023 with updates

6 pages

CS01

Mar 14, 2023

Confirmation statement made on Mar 02, 2023 with updates

6 pages

CS01

Nov 28, 2022

Group of companies' accounts made up to Apr 30, 2022

32 pages

Nov 08, 2022

Termination of appointment of Nathaniel Papadacis as a director on Oct 21, 2022

1 pages

TM01

Mar 15, 2022

Confirmation statement made on Mar 02, 2022 with updates

8 pages

CS01

Jan 11, 2022

Statement of capital following an allotment of shares on Jan 06, 2022

Capital: GBP 16,562,490

3 pages

SH01

Nov 23, 2021

Memorandum and Articles of Association

15 pages

Nov 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 09, 2021

Termination of appointment of Mark Alan Howlett as a director on Nov 01, 2021

1 pages

TM01

Nov 09, 2021

Appointment of Toby Julian Hayter Walker as a director on Nov 01, 2021

2 pages

AP01

Oct 13, 2021

Group of companies' accounts made up to Apr 30, 2021

32 pages

Jul 15, 2021

Statement of capital following an allotment of shares on Jun 30, 2021

Capital: GBP 16,534,486

3 pages

SH01

Mar 02, 2021

Confirmation statement made on Mar 02, 2021 with updates

8 pages

CS01

Jan 15, 2021

Statement of capital following an allotment of shares on Jan 08, 2021

Capital: GBP 16,375,287

3 pages

SH01

Oct 19, 2020

Appointment of Mr Mark Alan Howlett as a director on Oct 09, 2020

2 pages

AP01

View All Filings

Who are the officers of EQ INVESTORS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPIERS, John Dudley 10 Palace Gate W8 5NF London Flat 19, United Kingdom	Jul 28, 2004		Secretary	10 Palace Gate W8 5NF London Flat 19, United Kingdom		British		132284870004
KENNEDY, Sophie Harriet Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Oct 09, 2020		Director	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	United Kingdom	British	1988-4	243709060001
SPIERS, John Dudley 10 Palace Gate W8 5NF London Flat 19, United Kingdom	Jul 28, 2004		Director	10 Palace Gate W8 5NF London Flat 19, United Kingdom	England	British	1950-9	132284870004
TRUEMAN, Paul Roland Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Aug 05, 2014		Director	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	United Kingdom	British	1960-2	9145660001
WALKER, Toby Julian Hayter Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Nov 01, 2021		Director	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	United Kingdom	British	1983-3	289295240001
WELSBY, Eric William Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Aug 27, 2025		Director	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	United Kingdom	British	1978-9	339752380001
COINC SECRETARIES LIMITED 7 Savoy Court Strand WC2R 0ER London	Jul 28, 2004	Jul 28, 2004	Secretary	7 Savoy Court Strand WC2R 0ER London				90730890001
HOWLETT, Mark Alan 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Oct 09, 2020	Nov 01, 2021	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	England	British	1968-2	167287520001
NIEDRUM, Susanne New Bridge Street EC4V 6BJ London 34 England	Jun 21, 2010	Aug 06, 2014	Director	New Bridge Street EC4V 6BJ London 34 England	England	British	1965-2	153018200001
PAPADACIS, Nathaniel 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Oct 09, 2020	Oct 21, 2022	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United Kingdom	British	1983-1	271289480001
SPIERS, Laurence Nicole Scarsdale Villas W8 6JX London 27	Jul 28, 2004	Jun 20, 2010	Director	Scarsdale Villas W8 6JX London 27	United Kingdom	British French	1955-10	55854710002
WELSBY, Eric William 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Nov 03, 2014	Oct 28, 2016	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United Kingdom	British	1978-9	193290930001
COINC DIRECTORS LIMITED 7 Savoy Court Strand WC2R 0ER London	Jul 28, 2004	Jul 28, 2004	Director	7 Savoy Court Strand WC2R 0ER London				90730880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQ INVESTORS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Dudley Spiers Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Apr 06, 2016	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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