Menna Overview
Here’s a quick overview of EQUINITI SHARE PLAN TRUSTEES LIMITED 👀 — a Worthing, West Sussex based business that started in 2000.
EQUINITI SHARE PLAN TRUSTEES LIMITED
- Company statusactive
- Company No03925002
- Age26 years 5 months Incorporated 14 February 2000
- Officers4
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
EQUINITI SHARE PLAN TRUSTEES LIMITED is an active company incorporated on 14 February 2000 and based in Worthing, West Sussex, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 08 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Wendy | secretary | 31 Jul 2012 | |
| COX, Ian Denis | director | Feb 1982 | 14 Jun 2022 |
| PRINS, Thera Roeline | director | Jan 1973 | 14 Jun 2022 |
| WADEY, Simon Andrew | director | Dec 1975 | 10 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equiniti Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EQUINITI SHARE PLAN TRUSTEES LIMITED 👀 — a Worthing, West Sussex based business that started in 2000.