Sequent (u.k.) Limited

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General information

Name:

Sequent (u.k.) Ltd

Office Address:

1 King William Street EC4N 7AF London

Number: 00865402

Incorporation date: 1965-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 King William Street, London EC4N 7AF Sequent (u.k.) Limited is a Private Limited Company registered under the 00865402 Companies House Reg No. It's been established fifty nine years ago. From March 1, 2019 Sequent (u.k.) Limited is no longer under the name Rothschild Trust Corporation. This firm's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Sequent (u.k.) Ltd filed its account information for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2023-01-04.

There seems to be a team of four directors overseeing this company at present, specifically Maxence L., Elizabeth B., Samantha S. and Andrew P. who have been performing the directors tasks since October 28, 2021.

Richard M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sequent (u.k.) Limited 2019-03-01
  • Rothschild Trust Corporation Limited 1965-12-01

Financial data based on annual reports

Company staff

Maxence L.

Role: Director

Appointed: 28 October 2021

Latest update: 7 March 2024

Elizabeth B.

Role: Director

Appointed: 04 June 2019

Latest update: 7 March 2024

Samantha S.

Role: Director

Appointed: 16 March 2015

Latest update: 7 March 2024

Andrew P.

Role: Director

Appointed: 01 January 2008

Latest update: 7 March 2024

People with significant control

Richard M.
Notified on 12 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Midwinter Capital Limited
Address: 1 King William Street, London, EC4N 7AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 11574427
Notified on 28 February 2019
Ceased on 12 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rothschild & Co
Address: 23 Bis Avenue De Messine, Paris, France
Legal authority French Partnership Law
Legal form French Partnership Limited By Shares
Country registered France
Place registered Paris Trade And Companies Registry
Registration number 302 519 228
Notified on 6 April 2016
Ceased on 28 February 2019
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 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 5th, May 2020
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
58
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