Company Information for

EQUINITI CORPORATE NOMINEES LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,

Company Registration Number

03793370

Private Limited Company

Active

About Equiniti Corporate Nominees Ltd

EQUINITI CORPORATE NOMINEES LIMITED was founded on 1999-06-17 and has its registered office in Worthing. The organisation's status is listed as "Active". Equiniti Corporate Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EQUINITI CORPORATE NOMINEES LIMITED

Legal Registered Office

HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
Other companies in KT10

Previous Names

LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED

19/03/2008

Filing Information

Company Number	03793370
Date formed	1999-06-17
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	13/06/2016
Filing return next due	11/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-07-05 09:30:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Katherine Cong	Company Secretary		2016-12-16
Thera Roeline Prins	Director	DIRECTOR	2017-08-01	UNITED KINGDOM
John Stier	Director	CHIEF FINANCIAL OFFICER	2015-06-19	UNITED KINGDOM
Mark Damon Taylor	Director	COMPANY DIRECTOR	2014-02-14	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Venus & Company Llp	Company Secretary	2013-09-20	2016-12-16
Ian Cranfield	Director	2014-02-14	2016-02-29
Martyn John Hindley	Director	2013-05-10	2015-02-20
Toni Betts	Director	2012-03-01	2014-02-14
John Parker	Director	2009-10-22	2013-12-31
Wayne Andrew Story	Director	2008-12-01	2013-10-31
Peter Kenneth Swabey	Company Secretary	2008-03-18	2013-09-20
Gavin Dalziel Downs	Director	1999-06-17	2013-07-31
Elaine Margetts	Director	2010-09-15	2011-06-30
Jerome Henry Bailey	Director	2008-09-18	2009-09-04
Joanne Palmer	Director	2008-03-18	2008-11-01
Paul Matson	Director	2008-03-18	2008-07-18
Sharon Anne Garrard	Company Secretary	2002-07-24	2008-03-18
Jakob Pfaudler	Director	2007-10-10	2008-03-18
Graham Roy Taylor	Director	2007-10-10	2008-03-18
Brian John Spickett	Director	2002-06-10	2007-10-10
John Parker	Director	1999-06-17	2007-09-30
Simon John Treharne Davies	Director	1999-06-17	2004-09-27
Stephen John Hopkins	Company Secretary	2000-09-15	2002-07-24
Nicola Suzanne Black	Company Secretary	1999-06-17	2000-09-15
Combined Secretarial Services Limited	Nominated Secretary	1999-06-17	1999-06-17
Combined Nominees Limited	Nominated Director	1999-06-17	1999-06-17
Combined Secretarial Services Limited	Nominated Director	1999-06-17	1999-06-17

Related Directorships for Thera Roeline Prins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thera Roeline Prins	EQUINITI FINANCIAL SERVICES LIMITED	Director	2017-08-01	CURRENT	2007-04-11	Active
Thera Roeline Prins	EQUINITI ISA NOMINEES LIMITED	Director	2017-08-01	CURRENT	2007-05-23	Active
Thera Roeline Prins	EQUINITI SHAREVIEW LIMITED	Director	2017-08-01	CURRENT	2009-05-07	Active
Thera Roeline Prins	WEALTH NOMINEES LIMITED	Director	2017-08-01	CURRENT	2008-11-07	Active
Thera Roeline Prins	L R NOMINEES LIMITED	Director	2017-08-01	CURRENT	1999-06-16	Active
Thera Roeline Prins	EQUINITI SAVINGS NOMINEES LIMITED	Director	2017-08-01	CURRENT	2007-05-16	Active
Thera Roeline Prins	EQUINITI NOMINEES LIMITED	Director	2017-08-01	CURRENT	2007-05-16	Active
Thera Roeline Prins	CUSTODIAN NOMINEES LIMITED	Director	2017-08-01	CURRENT	2013-01-25	Active

Related Directorships for John Stier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stier	EQUINITI FINANCE (HOLDINGS) LTD	Director	2017-12-04	CURRENT	2017-12-04	Active
John Stier	EQUINITI (UK) FINANCE LTD	Director	2017-12-01	CURRENT	2017-12-01	Active
John Stier	INFORMATION SOFTWARE SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	2000-01-28	Active
John Stier	RISKFACTOR SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	1992-11-24	Active
John Stier	RISKFACTOR SOFTWARE LIMITED	Director	2017-08-16	CURRENT	2000-02-10	Active
John Stier	TOPLEVEL HOLDINGS LIMITED	Director	2016-07-22	CURRENT	1996-10-28	Active
John Stier	TOPLEVEL COMPUTING LIMITED	Director	2016-07-22	CURRENT	1989-01-30	Active
John Stier	TOPLEVEL DEVELOPMENT LIMITED	Director	2016-07-22	CURRENT	1983-04-15	Active
John Stier	TOPLEVEL SOFTWARE LIMITED	Director	2016-07-22	CURRENT	1996-10-28	Active
John Stier	EQUINITI CLEANCO LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI DEBTCO LIMITED	Director	2015-06-19	CURRENT	2007-04-23	Dissolved 2017-01-03
John Stier	EQUINITI ENTERPRISES LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI NEWCO 2 LIMITED	Director	2015-06-19	CURRENT	2013-05-23	Dissolved 2017-01-03
John Stier	EQUINITI PIK CLEANCO LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI PIKCO LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI X2 ENTERPRISES LIMITED	Director	2015-06-19	CURRENT	2009-11-28	Dissolved 2017-01-03
John Stier	CIRCLE OF INSIGHT LIMITED	Director	2015-06-19	CURRENT	2010-07-01	Active - Proposal to Strike off
John Stier	EQUINITI SERVICES LIMITED	Director	2015-06-19	CURRENT	1963-04-05	Active
John Stier	EQUINITI SHARE PLAN TRUSTEES LIMITED	Director	2015-06-19	CURRENT	2000-02-14	Active
John Stier	360 CLINICAL LIMITED	Director	2015-06-19	CURRENT	2003-11-10	Active - Proposal to Strike off
John Stier	EQUINITI REGISTRARS NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-23	Active
John Stier	EQUINITI ISA NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-23	Active
John Stier	EQUINITI SHAREVIEW LIMITED	Director	2015-06-19	CURRENT	2009-05-07	Active
John Stier	INVIGIA INTERNATIONAL LIMITED	Director	2015-06-19	CURRENT	2011-03-29	Active
John Stier	PANCREDIT SYSTEMS LTD.	Director	2015-06-19	CURRENT	1988-02-01	Active
John Stier	SLC CORPORATE SERVICES LIMITED	Director	2015-06-19	CURRENT	1996-04-01	Active
John Stier	TRUST RESEARCH SERVICES LIMITED	Director	2015-06-19	CURRENT	2007-05-23	Active
John Stier	WEALTH NOMINEES LIMITED	Director	2015-06-19	CURRENT	2008-11-07	Active
John Stier	CONNAUGHT SECRETARIES LIMITED	Director	2015-06-19	CURRENT	1986-02-21	Active
John Stier	PROSEARCH ASSET SOLUTIONS LIMITED	Director	2015-06-19	CURRENT	1987-08-27	Active
John Stier	CHARTER UK LIMITED	Director	2015-06-19	CURRENT	1989-12-19	Active
John Stier	L R NOMINEES LIMITED	Director	2015-06-19	CURRENT	1999-06-16	Active
John Stier	CHARTER.NET LIMITED	Director	2015-06-19	CURRENT	1999-10-07	Active
John Stier	PRISM COMMUNICATIONS & MANAGEMENT LIMITED	Director	2015-06-19	CURRENT	2002-01-14	Active
John Stier	CHARTER SYSTEMS LIMITED	Director	2015-06-19	CURRENT	2007-03-08	Active - Proposal to Strike off
John Stier	EQUINITI HOLDINGS LIMITED	Director	2015-06-19	CURRENT	2007-04-23	Active
John Stier	EQUINITI LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Active
John Stier	EQUINITI SAVINGS NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-16	Active
John Stier	EQUINITI NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-16	Active
John Stier	EQUINITI DAVID VENUS LIMITED	Director	2015-06-19	CURRENT	2007-08-23	Active
John Stier	MYCUSTOMERFEEDBACK.COM LIMITED	Director	2015-06-19	CURRENT	2009-02-25	Active - Proposal to Strike off
John Stier	EQUINITI GROUP LIMITED	Director	2015-06-19	CURRENT	2009-11-30	Active
John Stier	ITS COMPUTING LIMITED	Director	2015-06-19	CURRENT	1999-08-23	Active
John Stier	SLC REGISTRARS LIMITED	Director	2015-06-19	CURRENT	1982-09-02	Active
John Stier	CLAYBROOK COMPUTING LIMITED	Director	2015-06-19	CURRENT	1976-11-19	Active
John Stier	PETER EVANS & ASSOCIATES LIMITED	Director	2015-06-19	CURRENT	1984-12-11	Active
John Stier	INVIGIA LIMITED	Director	2015-06-19	CURRENT	1997-02-14	Active
John Stier	EQUINITI SOLUTIONS LIMITED	Director	2015-06-19	CURRENT	1997-03-18	Active
John Stier	EQUINITI BENEFACTOR LIMITED	Director	2015-06-19	CURRENT	2002-03-26	Active
John Stier	PRISM COSEC LIMITED	Director	2015-06-19	CURRENT	2005-08-10	Active
John Stier	CUSTODIAN NOMINEES LIMITED	Director	2015-06-19	CURRENT	2013-01-25	Active

Related Directorships for Mark Damon Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Damon Taylor	EQUINITI GLOBAL PAYMENTS LIMITED	Director	2015-09-03	CURRENT	2007-03-02	Active
Mark Damon Taylor	EQUINITI NOMINEES LIMITED	Director	2014-02-14	CURRENT	2007-05-16	Active
Mark Damon Taylor	CUSTODIAN NOMINEES LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Active
Mark Damon Taylor	EQUINITI FINANCIAL SERVICES LIMITED	Director	2012-12-21	CURRENT	2007-04-11	Active
Mark Damon Taylor	ABUNDANCE INVESTMENT LTD	Director	2010-08-04	CURRENT	2009-10-19	Active
Mark Damon Taylor	EQUINITI SHAREVIEW LIMITED	Director	2010-04-07	CURRENT	2009-05-07	Active
Mark Damon Taylor	EQUINITI ISA NOMINEES LIMITED	Director	2010-04-01	CURRENT	2007-05-23	Active
Mark Damon Taylor	L R NOMINEES LIMITED	Director	2010-04-01	CURRENT	1999-06-16	Active
Mark Damon Taylor	EQUINITI SAVINGS NOMINEES LIMITED	Director	2010-04-01	CURRENT	2007-05-16	Active
Mark Damon Taylor	WEALTH NOMINEES LIMITED	Director	2010-03-29	CURRENT	2008-11-07	Active
Mark Damon Taylor	DEAKIN OAK LIMITED	Director	1999-10-15	CURRENT	1999-10-15	Active