EQUINITI FINANCIAL SERVICES LIMITED
Overview
| Company Name | EQUINITI FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06208699 |
| 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 FINANCIAL SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EQUINITI FINANCIAL 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 FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHT REGULATED LIMITED | May 04, 2007 | May 04, 2007 |
| WG&M SHELF COMPANY 117 LIMITED | Apr 11, 2007 | Apr 11, 2007 |
What are the latest accounts for EQUINITI FINANCIAL 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 FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for EQUINITI FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew John French as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Appointment of Kit Atkinson as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Rosanna Burr on Mar 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Rosanna Burr on Feb 28, 2025 | 2 pages | CH01 | ||
Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Feb 28, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Director's details changed for Edward Robert Downing on Apr 08, 2024 | 2 pages | CH01 | ||
Termination of appointment of Mark Neil Husker as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Rosanna Burr on May 20, 2021 | 2 pages | CH01 | ||
Second filing of Confirmation Statement dated Mar 12, 2021 | 3 pages | RP04CS01 | ||
Termination of appointment of Adam Charles Green as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard James Pearson as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Miller as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Linda Elizabeth Roberts as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Steven Robert Johnson as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Edward Robert Downing as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kevin Anthony Hayes as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Joseph Lund as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Robert Johnson on Aug 22, 2022 | 2 pages | CH01 | ||
Who are the officers of EQUINITI FINANCIAL 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 | ||||||||||
| ATKINSON, Kit | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 342708180001 | |||||||||
| BURR, Rosanna Dawn | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 318979520001 | |||||||||
| DOWNING, Edward Robert | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 313951800002 | |||||||||
| HAYES, Kevin Anthony | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 136999420001 | |||||||||
| ROBERTS, Linda Elizabeth | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 244563080001 | |||||||||
| ARMOUR, Douglas William | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 183823470001 | |||||||||||
| CONG, Katherine | Secretary | Level 6, Broadgate Tower 20 Primrose Street EC2A 2EW London Equiniti Group Plc United Kingdom | 215428860001 | |||||||||||
| SWABEY, Peter Kenneth | Secretary | Aspect House Spencer Road BN99 6DA Lancing West Sussex | British | 125019910001 | ||||||||||
| WG&M SECRETARIES LIMITED | Secretary | One South Place EC2M 2WG London | 90830630001 | |||||||||||
| BAILEY, Jerome Henry | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | American | 133885660001 | ||||||||||
| BETTS, Toni | Director | Aspect House Spencer Road BN99 6DA Lancing West Sussex | England | British | 167762580001 | |||||||||
| BROCKLEBANK, James Gerald Arthur | Director | 2 Pelham Crescent SW7 2NP London | United Kingdom | British | 89317820001 | |||||||||
| CRANFIELD, Ian | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 185200540001 | |||||||||
| DONEGAN, Richard Michael | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | England | Irish | 135981080001 | |||||||||
| DOWNS, Gavin Dalziel | Director | Aspect House Spencer Road BN99 6DA Lancing West Sussex | England | British | 125103250001 | |||||||||
| DYE, William | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | American | 124513010002 | ||||||||||
| ELLEN, Stuart John | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | 147442170002 | |||||||||
| FRENCH, Andrew John | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 199745580001 | |||||||||
| GREEN, Adam Charles | Director | Aspect House Spencer Road BN99 6DA Lancing West Sussex | United Kingdom | British | 172834470003 | |||||||||
| HENNESSY, Janet Louise | Director | 129 Lincoln Street Melrose Ma 02176 United States Of America | United States | 72002910001 | ||||||||||
| HUSKER, Mark Neil | Director | Aspect House Spencer Road BN99 6DA Lancing West Sussex | England | British | 286151170001 | |||||||||
| JOHNSON, Steven Robert | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 185196470002 | |||||||||
| LUND, Mark Joseph | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex United Kingdom | England | British | 74519810001 | |||||||||
| MARGETTS, Elaine | Director | Aspect House Spencer Road BN99 6DA Lancing West Sussex | England | British | 154613570001 | |||||||||
| MARNOCH, Alasdair | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | Unitedkingdom | British | 81076080003 | |||||||||
| MASON, Nigel | Director | Aspect House Spencer Road BN99 6DA Lancing West Sussex | British | 125019970001 | ||||||||||
| MATSON, Paul | Director | Aspect House Spencer Road Lancing Business Park BN99 6DA Lancing West Sussex | British | 125043810001 | ||||||||||
| MATTHEWS, Paul Charles | Director | Aspect House Spencer Road BN99 6DA Lancing West Sussex | England | British | 165913330001 | |||||||||
| MILLAM, Jonathan | Director | 20 Primrose Street EC2A 2EW London 6th Floor Broadgate Tower United Kingdom | England | British | 247768300001 | |||||||||
| MILLER, Timothy John | Director | Aspect House Spencer Road BN99 6DA Lancing West Sussex | England | British | 141455680005 | |||||||||
| MURPHY, Clancy | Director | Aspect House Spencer Road BN99 6DA Lancing West Sussex | United Kingdom | British | 135416790001 | |||||||||
| PALMER, Joanne | Director | Aspect House Spencer Road BN99 6DA Lancing West Sussex | British | 125112460001 | ||||||||||
| PARKER, John | Director | Aspect House Spencer Road BN99 6DA Lancing West Sussex | United Kingdom | British | 184894040001 | |||||||||
| PEARSON, Richard James | Director | Aspect House Spencer Road BN99 6DA Lancing West Sussex | United Kingdom | British | 217371090002 |
Who are the persons with significant control of EQUINITI FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equiniti Holdings 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