SEQUENT (U.K.) LIMITED

Company Number

00865402

Status

Active

Incorporation Date

1 December 1965 (over 56 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr Richard John Martin
Mr Richard Martin
Mr Nicholas Graham Niell

Registered Address

1 King William Street
London
EC4N 7AF
England

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2016-01-04

Previous Names

ROTHSCHILD TRUST CORPORATION LIMITED
ROTHSCHILD TRUST COMPANY LIMITED

Directors / Officers

ANDREW JONATHAN HUGHES PENNEY, director, 1 Jan 2008-
AOIFE BENNETT, secretary, 11 Feb 2020-
ELIZABETH SUSANNA BRUWER, director, 4 Jun 2019-
MAXENCE LUETHI, director, 28 Oct 2021-
ROBERT CHRISTOPHER WILLIAM PAYNE, director, 28 Aug 2013-
SAMANTHA CLARE STEVENSON, director, 16 Mar 2015-

Inactive Directors / Officers

AMSCHEL MAYOR JAMES ROTHSCHILD, director, 22 May 1992- 8 Jul 1996
ANDREW JONATHAN HUGHES PENNEY, director, 1 Apr 1997-14 Sep 2001
ARTHUR WILLIAM LANE, director, 1 Apr 2003-31 Mar 2007
BERNARD IAN MYERS, director, 9 Dec 1998- 2 Jan 2008
BROOK LAND, director, 5 May 2004-31 Mar 2007
CLAUS ADOLF MOSER, director, 22 May 1992-31 Mar 1996
DAVID ANTHONY STUART MCLELLAN, director, 18 Sep 2007-11 Feb 2011
DAVID LAURENCE HARRIS, director, 22 May 1994-31 Jul 2008
DAVID NORMAN ALLISON, director, 22 May 1992-20 Sep 2005
EDMUND LEOPOLD DE ROTHSCHILD CBE TD, director, 22 May 1992- 6 Jun 1994
EMMA CAROLINE ROBERTS, director, 6 Jan 2012- 7 Apr 2017
GEOFFREY BOWLER, director, 22 May 1992- 6 Jun 1994
GEORGE CHRISTIE, director, 6 Jun 1994-31 Dec 1996
JAMES KENNETH ROE, director, 22 May 1992-31 Mar 1995
JANE ELIZABETH GUARIENTO, director, 21 Mar 2013-18 Dec 2013
JEREMY BERNARD SOAMES, director, 11 May 1993-31 Dec 1999
KAREN ANN FARMAN, director, 28 Feb 2020-28 Oct 2021
KATIE LOUISE BOOTH, director, 1 Jul 2003-17 Oct 2007
LEOPOLD DAVID DE ROTHSCHILD, director, 22 May 1992-31 Dec 1996
LEOPOLD DAVID DE ROTHSCHILD, director, 5 May 2004- 2 Jan 2008
MARIE MCNEELA, director, 6 Jan 2012-21 Mar 2013
MATTHEW JAMES LE FLOCQ, director, 5 Dec 2007- 8 Jan 2014
MICHAEL ADRIAN BUSSEY, director, 11 Nov 2002-26 Sep 2006
MICHAEL ARNI, director, 19 Sep 1994-14 Oct 1996
N M ROTHSCHILD & SONS LIMITED, secretary, 22 May 1992- 3 Apr 2019
NEIL PATRICK JENKINS, director, 1 Feb 2004-27 Jun 2006
PETER BARRIE COLLACOTT, director, 22 May 1992-22 May 1994
PETER WALTER GIBBINGS, director, 22 May 1992-31 Dec 1996
RICHARD MICHAEL BALDOCK, director, 18 Sep 2007- 3 May 2011
RODERICK FRANCIS ARTHUR BALFOUR, director, 22 May 1992-20 Sep 2005
SAMANTHA CLARE STEVENSON, secretary, 3 Apr 2019-11 Feb 2020
SHARON MARCELINE WILLIAMS, director, 21 Mar 2013- 9 Oct 2017
SIR PETER WALTER GIBBINGS, director, 5 May 2004-31 Mar 2007
ST JOHN OF FAWSLEY, director, 22 May 1992-31 Mar 1996
STEPHEN THOMAS SKELLY, director, 27 Jun 2005- 6 Aug 2007
THOMAS EMMANUEL MEIER, director, 22 May 1992-11 May 1993
TIMOTHY PAUL LENFESTEY ARCHARD, director, 18 Dec 2013-28 Feb 2020

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

NEW COURT, ST SWITHIN'S LANE, LONDON, EC4P 4DU, United Kingdom

Official Register Entries

UK Data Protection Register entry

Corporate Grouping User Contributed

Rotschilds 29

Others in this grouping (See all 29)

inactive INTEGRITAS INVESTMENTS (UK) LTD (United Kingdom, 24 Jul 2009- 4 May 2010)
N. M. ROTHSCHILD & SONS LIMITED (United Kingdom, 1 Jan 1968- )
inactive N.M. ROTHSCHILD & SONS (DENVER) LIMITED (United Kingdom, 20 May 1981-14 Jun 2011)
inactive N.M. ROTHSCHILD & SONS (INTERNATIONAL) LIMITED (United Kingdom, 28 Aug 1973-14 Jun 2011)
inactive ROTHSCHILD CONCORDIA LIMITED (United Kingdom, 6 Jun 1991-30 Nov 2010)
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED (United Kingdom, 22 Oct 1979- )
ROTHSCHILD TRUST (BERMUDA) LIMITED (Bermuda, 3 Feb 1970- )
inactive PARIS ORLEANS MANAGEMENT S.A. (Luxembourg, 20 May 1983-24 Nov 1994)
inactive CONCORDIA HOLDING S.A. (Luxembourg, 14 Aug 1990-29 Jan 1993)
Rothschild & Co Continuation Finance B.V. (Netherlands)

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Statements of control (by this company)

Date	Description	Mechanisms
2021-01-12	Mr Richard John Martin controls SEQUENT (U.K.) LIMITED (United Kingdom, 1 Dec 1965- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2019-02-28	MIDWINTER CAPITAL LIMITED (United Kingdom, 18 Sep 2018- ) controls SEQUENT (U.K.) LIMITED (United Kingdom, 1 Dec 1965- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	Rothschild & Co Sca (France) controls SEQUENT (U.K.) LIMITED (United Kingdom, 1 Dec 1965- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-02-28	SEQUENT (U.K.) LIMITED (United Kingdom, 1 Dec 1965- ) controls SEQUENT NOMINEES LIMITED (United Kingdom, 28 Jan 1959- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2017-06-26	SEQUENT (U.K.) LIMITED (United Kingdom, 1 Dec 1965- ) controls SEASHORE PARTNERSHIP (United Kingdom, 9 Nov 2001- )	Significant Influence Or Control		details
2016-04-06	SEQUENT (U.K.) LIMITED (United Kingdom, 1 Dec 1965- ) controls GUILFORD LIMITED (United Kingdom, 6 Jun 2001- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	SEQUENT (U.K.) LIMITED (United Kingdom, 1 Dec 1965- ) controls SEQUENT NOMINEES LIMITED (United Kingdom, 28 Jan 1959- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

Filing Date	Title	Description
2022-01-13	Confirmation Statement	Confirmation statement made on 2022-01-04 with no updates	details
2021-10-29	Termination of appointment of director	Termination of appointment of Karen Ann Farman as a director on 2021-10-28	details
2021-10-29	Appointment of director	Appointment of Mr Maxence Luethi as a director on 2021-10-28	details
2021-09-06	Annual Accounts	Unaudited abridged accounts made up to 2020-12-31	details
2021-01-20	Statement of satisfcation of a charge	Satisfaction of charge 1 in full	details
2021-01-14	Give notice of individual person with significant control	Notification of Richard John Martin as a person with significant control on 2021-01-12	details
2021-01-14	Confirmation Statement	Confirmation statement made on 2021-01-04 with no updates	details
2021-01-14	Give notice ceasing to be an individual person with significant control	Cessation of Midwinter Capital Limited as a person with significant control on 2021-01-12	details
2020-05-05	Annual Accounts	Total exemption full accounts made up to 2019-12-31	details
2020-04-23	Filing dated 23 April 2020	Resolutions	details
2020-04-22	Filing dated 22 April 2020	Memorandum and Articles of Association	details
2020-03-09	Termination of appointment of director	Termination of appointment of Timothy Paul Lenfestey Archard as a director on 2020-02-28	details
2020-03-09	Appointment of director	Appointment of Mrs Karen Ann Farman as a director on 2020-02-28	details
2020-02-12	Appointment of secretary	Appointment of Mrs Aoife Bennett as a secretary on 2020-02-11	details
2020-02-12	Termination of appointment of secretary	Termination of appointment of Samantha Clare Stevenson as a secretary on 2020-02-11	details
2020-01-17	Confirmation Statement	Confirmation statement made on 2020-01-04 with updates	details
2019-06-04	Appointment of director	Appointment of Mrs Elizabeth Susanna Bruwer as a director on 2019-06-04	details
2019-06-03	Annual Accounts	Full accounts made up to 2018-12-31	details
2019-04-03	Appointment of secretary	Appointment of Ms Samantha Clare Stevenson as a secretary on 2019-04-03	details
2019-04-03	Termination of appointment of secretary	Termination of appointment of N M Rothschild & Sons Limited as a secretary on 2019-04-03	details

See all (198 records)

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 6 2022

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