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Companies/00619775

Sequent Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sequent (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 140453552
Show 1 ceased record
Rothschild Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-28

Source record 140940860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
KF
Karen FarmanCurrent director
Appointed 2020-02-28 · 6 yrs · Company Director
EB
Elizabeth BruwerCurrent director
Appointed 2019-06-04 · 7 yrs · Director
+2 others
AP
Andrew PenneyCurrent director
Appointed 2008-01-01 · 18 yrs · Solicitor
+15 others
Show 25 historical appointments
AB
Aoife BennettResigned secretary
Resigned 2020-03-31 · 3 yrs
SS
Samantha StevensonResigned secretary
Resigned 2019-04-03
TA
Timothy ArchardResigned director
Resigned 2019-04-03 · Director
SW
Sharon WilliamsResigned director
Resigned 2016-03-21 · 1 yr · Company Director
ER
Emma RobertsResigned director
Resigned 2016-03-21 · 1 yr · Company Director
SS
Samantha StevensonResigned director
Resigned 2016-03-21 · 10 yrs · Company Director
DT
Daisy Tatton BrownResigned director
Resigned 2012-11-23 · 4 yrs · Solicitor
RP
Robert PayneResigned director
Resigned 2012-02-20 · 3 yrs · Solicitor
PT
Phyllis TownsendResigned director
Resigned 2012-02-20 · Solicitor
LM
Lorna MachonResigned director
Resigned 2009-11-11 · Trust Administrator
MM
Marie McneelaResigned director
Resigned 2009-11-05 · Director Client Management
TK
Trevor KelhamResigned director
Resigned 2009-05-05 · 1 yr · Managing Director
CW
Christopher WardResigned director
Resigned 2008-12-05 · Managing Directr
JW
Jonathan WestcottResigned director
Resigned 2008-06-02 · 10 yrs · Managing Director
RB
Richard BaldockResigned director
Resigned 2007-10-17 · 3 yrs · Company Director
KB
Katie BoothResigned director
Resigned 2005-09-20 · 2 yrs · Company Director
SS
Stephen SkellyResigned director
Resigned 2005-08-01 · 2 yrs · Company Director
AS
Anne SizerResigned director
Resigned 2004-07-01 · 5 yrs · Company Secretary
RB
Roderick BalfourResigned director
Resigned 1998-06-21 · 7 yrs · Banker
AP
Andrew PenneyResigned director
Resigned 1998-06-21 · 3 yrs · Solicitor
DH
David HarrisResigned director
Resigned 1998-06-21 · 7 yrs · Banker
JV
Judith VinceResigned director
Resigned 1998-05-12 · 6 yrs · Bank Executive
AK
Adrian KingResigned director
Resigned 1996-03-28 · 2 yrs · Chartered Secretary
PC
Peter CollacottResigned director
Resigned 1991-05-04 · 7 yrs · Bank Official
DS
David SullivanResigned director
Resigned 1991-05-04 · 4 yrs · Merchant Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active