Equiniti Share Plan Trustees Limited

General information

Name:

Equiniti Share Plan Trustees Ltd

Office Address:

Aspect House, Spencer Road Lancing BN99 6DA West Sussex

Number: 03925002

Incorporation date: 2000-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Equiniti Share Plan Trustees Limited company has been on the market for 24 years, having launched in 2000. Registered under the number 03925002, Equiniti Share Plan Trustees is a Private Limited Company with office in Aspect House, Spencer Road, West Sussex BN99 6DA. It 's been seventeen years since This firm's name is Equiniti Share Plan Trustees Limited, but up till 2007 the name was Hill Samuel Esop Trustees and up to that point, up till Wednesday 15th March 2000 the business was known under the name Brook Bee. This means it has used three other names. This firm's SIC code is 64205 : Activities of financial services holding companies. December 31, 2022 is the last time company accounts were reported.

That firm owes its accomplishments and constant growth to exactly three directors, namely Thera P., Ian C. and Simon W., who have been controlling the firm since June 2022. Moreover, the managing director's tasks are constantly helped with by a secretary - Wendy B., who was officially appointed by this specific firm in July 2012.

  • Previous company's names
  • Equiniti Share Plan Trustees Limited 2007-10-01
  • Hill Samuel Esop Trustees Limited 2000-03-15
  • Brook Bee Limited 2000-02-14

Company staff

Thera P.

Role: Director

Appointed: 14 June 2022

Latest update: 1 February 2024

Ian C.

Role: Director

Appointed: 14 June 2022

Latest update: 1 February 2024

Simon W.

Role: Director

Appointed: 10 January 2022

Latest update: 1 February 2024

Wendy B.

Role: Secretary

Appointed: 31 July 2012

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm include: Equiniti Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at Yeoman Way, Brooklands Road, BN99 3HH, West Sussex and was registered as a PSC under the reg no 6223360.

Equiniti Holdings Limited
Address: Highdown House Yeoman Way, Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6223360
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
24
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