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Home > England & Wales Companies > SEQUENT (U.K.) LIMITED
Company Information for

SEQUENT (U.K.) LIMITED

1 KING WILLIAM STREET, LONDON, EC4N 7AF,
Company Registration Number
00865402
Private Limited Company
Active

Company Overview

About Sequent (u.k.) Ltd
SEQUENT (U.K.) LIMITED was founded on 1965-12-01 and has its registered office in London. The organisation's status is listed as "Active". Sequent (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SEQUENT (U.K.) LIMITED
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
Other companies in EC4N
 
Previous Names
ROTHSCHILD TRUST CORPORATION LIMITED01/03/2019
Filing Information
Company Number 00865402
Company ID Number 00865402
Date formed 1965-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB325961194  
Last Datalog update: 2024-02-05 11:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEQUENT (U.K.) LIMITED
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Company Officers of SEQUENT (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
N M ROTHSCHILD & SONS LIMITED
 Company Secretary 1992-05-22
TIMOTHY PAUL LENFESTEY ARCHARD
 Director 2013-12-18
ANDREW JONATHAN HUGHES PENNEY
 Director 2008-01-01
SAMANTHA CLARE STEVENSON
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA CAROLINE ROBERTS
 Director 2012-01-06 2017-04-07
ROBERT CHRISTOPHER WILLIAM PAYNE
 Director 2013-08-28 2016-02-19
MATTHEW JAMES LE FLOCQ
 Director 2007-12-05 2014-01-08
JANE ELIZABETH GUARIENTO
 Director 2013-03-21 2013-12-18
MARIE MCNEELA
 Director 2012-01-06 2013-03-21
RICHARD MICHAEL BALDOCK
 Director 2007-09-18 2011-05-03
DAVID ANTHONY STUART MCLELLAN
 Director 2007-09-18 2011-02-11
DAVID LAURENCE HARRIS
 Director 1994-05-22 2008-07-31
BERNARD IAN MYERS
 Director 1998-12-09 2008-01-02
LEOPOLD DAVID DE ROTHSCHILD
 Director 2004-05-05 2008-01-02
KATIE LOUISE BOOTH
 Director 2003-07-01 2007-10-17
STEPHEN THOMAS SKELLY
 Director 2005-06-27 2007-08-06
SIR PETER WALTER GIBBINGS
 Director 2004-05-05 2007-03-31
BROOK LAND
 Director 2004-05-05 2007-03-31
ARTHUR WILLIAM LANE
 Director 2003-04-01 2007-03-31
MICHAEL ADRIAN BUSSEY
 Director 2002-11-11 2006-09-26
NEIL PATRICK JENKINS
 Director 2004-02-01 2006-06-27
DAVID NORMAN ALLISON
 Director 1992-05-22 2005-09-20
RODERICK FRANCIS ARTHUR BALFOUR
 Director 1992-05-22 2005-09-20
ANDREW JONATHAN HUGHES PENNEY
 Director 1997-04-01 2001-09-14
GEORGE CHRISTIE
 Director 1994-06-06 1996-12-31
LEOPOLD DAVID DE ROTHSCHILD
 Director 1992-05-22 1996-12-31
PETER WALTER GIBBINGS
 Director 1992-05-22 1996-12-31
MICHAEL ARNI
 Director 1994-09-19 1996-10-14
AMSCHEL MAYOR JAMES ROTHSCHILD
 Director 1992-05-22 1996-07-08
CLAUS ADOLF MOSER
 Director 1992-05-22 1996-03-31
JAMES KENNETH ROE
 Director 1992-05-22 1995-03-31
GEOFFREY BOWLER
 Director 1992-05-22 1994-06-06
EDMUND LEOPOLD DE ROTHSCHILD CBE TD
 Director 1992-05-22 1994-06-06
PETER BARRIE COLLACOTT
 Director 1992-05-22 1994-05-22
THOMAS EMMANUEL MEIER
 Director 1992-05-22 1993-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N M ROTHSCHILD & SONS LIMITED INVESTOR PERCEPTIONS LIMITED Company Secretary 2014-09-30 CURRENT 2013-11-15 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED CARDIFF ESTATE CO (NUMBER 1) LIMITED Company Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M ROTHSCHILD & SONS LIMITED CARDIFF ESTATE CO (NUMBER 2) LIMITED Company Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M ROTHSCHILD & SONS LIMITED LANEBRIDGE INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-12-19 CURRENT 2002-06-29 Active
N M ROTHSCHILD & SONS LIMITED LANEBRIDGE HOLDINGS LIMITED Company Secretary 2013-12-19 CURRENT 2007-08-06 Active
N M ROTHSCHILD & SONS LIMITED ELGIN CAPITAL SERVICES LIMITED Company Secretary 2011-08-17 CURRENT 2002-07-29 Dissolved 2017-01-24
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD LIMITED Company Secretary 2011-04-18 CURRENT 1979-10-18 Active
N M ROTHSCHILD & SONS LIMITED MARPLACE (NUMBER 480) LIMITED Company Secretary 2010-01-19 CURRENT 1999-12-01 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO RESERVE LIMITED Company Secretary 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD SERVICES I LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD SERVICES II LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO GOLD LIMITED Company Secretary 2008-11-10 CURRENT 1986-11-28 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED SECOND CONTINUATION LIMITED Company Secretary 2008-02-05 CURRENT 1962-04-05 Active
N M ROTHSCHILD & SONS LIMITED THIRD NEW COURT LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO HOLDINGS UK LIMITED Company Secretary 2007-09-21 CURRENT 1997-02-26 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD HDF INVESTMENT ADVISER LIMITED Company Secretary 2007-08-30 CURRENT 1979-10-18 Liquidation
N M ROTHSCHILD & SONS LIMITED N M ROTHSCHILD BANKING LIMITED Company Secretary 2006-04-07 CURRENT 2004-09-28 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS LEASING HOLDINGS LIMITED Company Secretary 2006-02-13 CURRENT 1991-12-03 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED Company Secretary 2003-01-28 CURRENT 2002-04-15 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2015-11-03
N M ROTHSCHILD & SONS LIMITED SHIELD MBCA LIMITED Company Secretary 2000-06-02 CURRENT 2000-05-11 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD EMPLOYEE TRUSTEES LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-14 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED WALBROOK ASSETS LIMITED Company Secretary 1998-07-09 CURRENT 1998-02-16 Active
N M ROTHSCHILD & SONS LIMITED NEW COURT SECURITIES LIMITED Company Secretary 1997-11-20 CURRENT 1995-01-20 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS FINANCE LIMITED Company Secretary 1996-05-09 CURRENT 1996-03-13 Active
N M ROTHSCHILD & SONS LIMITED F.A. INTERNATIONAL LIMITED Company Secretary 1994-09-06 CURRENT 1994-09-06 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED Company Secretary 1994-02-21 CURRENT 1994-01-18 Active
N M ROTHSCHILD & SONS LIMITED O.C. INVESTMENTS LIMITED Company Secretary 1993-01-11 CURRENT 1967-04-04 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION LIMITED Company Secretary 1992-10-21 CURRENT 1941-12-31 Active
N M ROTHSCHILD & SONS LIMITED SHIELD TRUST LIMITED Company Secretary 1992-06-03 CURRENT 1961-07-19 Active
N M ROTHSCHILD & SONS LIMITED NEW COURT PROPERTY SERVICES Company Secretary 1992-05-04 CURRENT 1962-05-24 Dissolved 2017-03-14
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO NOMINEES LIMITED Company Secretary 1992-05-04 CURRENT 1941-12-31 Active
N M ROTHSCHILD & SONS LIMITED CONTINUATION COMPUTERS LIMITED Company Secretary 1991-06-25 CURRENT 1977-02-09 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD INVESTMENTS LIMITED Company Secretary 1991-06-15 CURRENT 1972-06-30 Dissolved 2016-09-20
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1972-11-21 Active
N M ROTHSCHILD & SONS LIMITED SEQUENT NOMINEES LIMITED Company Secretary 1991-05-04 CURRENT 1959-01-28 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1979-10-22 Active
ANDREW JONATHAN HUGHES PENNEY CALLON CAPITAL LIMITED Director 2015-09-01 CURRENT 2015-09-01 Dissolved 2016-12-13
ANDREW JONATHAN HUGHES PENNEY FAIRGATE GROUP LIMITED Director 2014-08-05 CURRENT 1988-11-07 Active
ANDREW JONATHAN HUGHES PENNEY MINMET HOLDINGS LIMITED Director 2014-02-10 CURRENT 2013-04-23 Dissolved 2016-05-24
ANDREW JONATHAN HUGHES PENNEY RUSH PROCESS HOLDINGS LIMITED Director 2014-02-10 CURRENT 2013-05-07 Dissolved 2016-05-24
ANDREW JONATHAN HUGHES PENNEY 41 SUSSEX SQUARE (BRIGHTON) LIMITED Director 2012-10-22 CURRENT 2003-06-06 Active
ANDREW JONATHAN HUGHES PENNEY FRIENDS OF ARAMED FOUNDATION LIMITED Director 2012-09-05 CURRENT 2003-06-13 Active
ANDREW JONATHAN HUGHES PENNEY LOTHIAN FIFTY (718) LIMITED Director 2011-06-13 CURRENT 2000-11-29 Dissolved 2014-10-10
ANDREW JONATHAN HUGHES PENNEY BOTAFOGO LIMITED Director 2009-07-31 CURRENT 2002-09-24 Dissolved 2014-10-10
ANDREW JONATHAN HUGHES PENNEY SEQUENT NOMINEES LIMITED Director 2008-01-01 CURRENT 1959-01-28 Active
SAMANTHA CLARE STEVENSON LOTHIAN FIFTY (620) LIMITED Director 2016-06-29 CURRENT 1999-09-21 Dissolved 2016-10-11
SAMANTHA CLARE STEVENSON LOTHIAN FIFTY (621) LIMITED Director 2016-06-29 CURRENT 1999-09-21 Dissolved 2016-10-11
SAMANTHA CLARE STEVENSON LOTHIAN FIFTY (622) LIMITED Director 2016-06-29 CURRENT 1999-09-21 Dissolved 2016-10-25
SAMANTHA CLARE STEVENSON SEQUENT NOMINEES LIMITED Director 2016-03-21 CURRENT 1959-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Second filing of company secretary termination Aoife Bennett
2024-01-12Termination of appointment of Aoife Bennett on 2024-01-11
2023-06-01Unaudited abridged accounts made up to 2022-12-31
2023-01-13CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-02Unaudited abridged accounts made up to 2021-12-31
2022-01-13CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-10-29AP01DIRECTOR APPOINTED MR MAXENCE LUETHI
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN FARMAN
2021-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-01-14PSC07CESSATION OF MIDWINTER CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MARTIN
2020-05-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23RES13Resolutions passed:
  • Company business 31/03/2020
  • ADOPT ARTICLES
2020-04-23RES13Resolutions passed:
  • Company business 31/03/2020
  • ADOPT ARTICLES
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL LENFESTEY ARCHARD
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL LENFESTEY ARCHARD
2020-03-09AP01DIRECTOR APPOINTED MRS KAREN ANN FARMAN
2020-03-09AP01DIRECTOR APPOINTED MRS KAREN ANN FARMAN
2020-02-12TM02Termination of appointment of Samantha Clare Stevenson on 2020-02-11
2020-02-12AP03Appointment of Mrs Aoife Bennett as company secretary on 2020-02-11
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-06-04AP01DIRECTOR APPOINTED MRS ELIZABETH SUSANNA BRUWER
2019-06-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03AP03Appointment of Ms Samantha Clare Stevenson as company secretary on 2019-04-03
2019-04-03TM02Termination of appointment of N M Rothschild & Sons Limited on 2019-04-03
2019-03-08PSC02Notification of Midwinter Capital Limited as a person with significant control on 2019-02-28
2019-03-08PSC07CESSATION OF ROTHSCHILD & CO AS A PERSON OF SIGNIFICANT CONTROL
2019-03-01RES15CHANGE OF COMPANY NAME 01/03/19
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM New Court St Swithin's Lane London EC4N 8AL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-13AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MARCELINE WILLIAMS
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CAROLINE ROBERTS
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 250000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER WILLIAM PAYNE
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 250000
2016-01-06AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARCELINE WILLIAMS / 04/01/2016
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLARE STEVENSON / 04/01/2016
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE ROBERTS / 04/01/2016
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL LENFESTEY ARCHARD / 04/01/2016
2015-11-09CH01Director's details changed for Samanthan Clare Stevenson on 2015-03-16
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-15AUDAUDITOR'S RESIGNATION
2015-04-17AUDAUDITOR'S RESIGNATION
2015-03-18AP01DIRECTOR APPOINTED SAMANTHAN CLARE STEVENSON
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 250000
2015-01-21AR0104/01/15 FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER WILLIAM PAYNE / 01/05/2014
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-23AR0104/01/14 FULL LIST
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLOCQ
2014-01-08AP01DIRECTOR APPOINTED MR TIM ARCHARD
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE GUARIENTO
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-30AP01DIRECTOR APPOINTED MR ROBERT CHRISTOPHER WILLIAM PAYNE
2013-05-13AP01DIRECTOR APPOINTED SHARON MARCELINE WILLIAMS
2013-05-13AP01DIRECTOR APPOINTED JANE ELIZABETH GUARIENTO
2013-04-23AR0121/04/13 FULL LIST
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIE MCNEELA
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09AR0121/04/12 FULL LIST
2012-01-23AP01DIRECTOR APPOINTED EMMA CAROLINE ROBERTS
2012-01-23AP01DIRECTOR APPOINTED MARIE MCNEELA
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHIN'S LANE LONDON EC4P 4DU
2011-05-18AR0121/04/11 FULL LIST
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCLELLAN
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04AR0104/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY STUART MCLELLAN / 01/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LE FLOCQ / 01/05/2010
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 01/05/2010
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BALDOCK / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN HUGHES PENNEY / 16/11/2009
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HUGHES PENNEY / 09/10/2009
2009-05-06363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID HARRIS
2008-05-23363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2007-12-23288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-11288bDIRECTOR RESIGNED
2007-05-21363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02288bDIRECTOR RESIGNED
2007-04-02288bDIRECTOR RESIGNED
2007-04-02288bDIRECTOR RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-27288bDIRECTOR RESIGNED
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SEQUENT (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEQUENT (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1980-06-04 Outstanding CITY OF LONDON BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEQUENT (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of SEQUENT (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEQUENT (U.K.) LIMITED
Trademarks
We have not found any records of SEQUENT (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEQUENT (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SEQUENT (U.K.) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SEQUENT (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEQUENT (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEQUENT (U.K.) LIMITED any grants or awards.
Ownership
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