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Home > England & Wales Companies > SEI INVESTMENTS (EUROPE) LTD
Company Information for

SEI INVESTMENTS (EUROPE) LTD

1ST FLOOR ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, EC2A 1BR,
Company Registration Number
03765319
Private Limited Company
Active

Company Overview

About Sei Investments (europe) Ltd
SEI INVESTMENTS (EUROPE) LTD was founded on 1999-04-30 and has its registered office in London. The organisation's status is listed as "Active". Sei Investments (europe) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEI INVESTMENTS (EUROPE) LTD
 
Legal Registered Office
1ST FLOOR ALPHABETA
14-18 FINSBURY SQUARE
LONDON
EC2A 1BR
Other companies in W1J
 
Filing Information
Company Number 03765319
Company ID Number 03765319
Date formed 1999-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB756979652  
Last Datalog update: 2024-01-06 14:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEI INVESTMENTS (EUROPE) LTD
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Company Officers of SEI INVESTMENTS (EUROPE) LTD

Current Directors
Officer Role Date Appointed
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-08-23
CONNIE MACCURRACH
Company Secretary 2014-09-24
PATRICK WILLIAM WYNN DISNEY
Director 2000-02-08
WILLIAM MICHAEL DORAN
Director 2004-06-22
ROBERT ANDREW GOLDSPINK
Director 2014-05-22
AHSAN MALLICK
Director 2009-11-02
ROBERT ALLEN NESHER
Director 2001-12-13
JOSEPH PAUL UJOBAI
Director 1999-04-30
BRETT STUART POWELL WILLIAMS
Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
NOLA BROWN
Company Secretary 2013-02-27 2013-11-01
AHSAN MALLICK
Director 2009-11-02 2011-12-12
LYDIA GAVALIS
Director 2006-11-29 2009-06-17
FRANCIS JOSEPH JACKSON
Director 2004-09-29 2006-06-21
CARL ANTHONY GUARINO
Director 1999-06-04 2004-06-22
TODD CIPPERMAN
Director 1999-06-04 2003-12-02
CYNTHIA MICHELE PARRISH
Director 1999-04-30 2001-12-13
CYNTHIA MICHELE PARRISH
Company Secretary 1999-04-30 1999-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDAN COMPANY SECRETARIES LIMITED MLM EMPIRE BUILDERS LTD. Nominated Secretary 2008-11-11 CURRENT 2008-11-11 Dissolved 2015-06-23
JORDAN COMPANY SECRETARIES LIMITED COMSUP LOGISTICS LIMITED Nominated Secretary 2008-11-06 CURRENT 2008-11-06 Active
JORDAN COMPANY SECRETARIES LIMITED CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED Nominated Secretary 2008-10-13 CURRENT 2008-10-13 Active
JORDAN COMPANY SECRETARIES LIMITED GARVAULT HYDRO LIMITED Nominated Secretary 2008-09-09 CURRENT 2008-09-09 Active
JORDAN COMPANY SECRETARIES LIMITED WESTROPE COMPANY LTD. Nominated Secretary 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MERKLAND AND REAY FOREST HYDRO LIMITED Nominated Secretary 2008-08-07 CURRENT 2008-08-07 Active
JORDAN COMPANY SECRETARIES LIMITED TAURUS TANKERS LTD Nominated Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2017-04-04
JORDAN COMPANY SECRETARIES LIMITED ADVANCED COMPOSITE MATERIALS UK LIMITED Nominated Secretary 2008-07-29 CURRENT 2008-07-29 Active
JORDAN COMPANY SECRETARIES LIMITED ATREJU HOLDING COMPANY LIMITED Nominated Secretary 2008-07-29 CURRENT 2008-07-29 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PIPELINE TECHNIQUE H.R. LIMITED Nominated Secretary 2008-07-17 CURRENT 2007-04-04 Dissolved 2016-01-12
JORDAN COMPANY SECRETARIES LIMITED PIPELINE TECHNIQUE LTD. Nominated Secretary 2008-07-17 CURRENT 1998-09-16 Active
JORDAN COMPANY SECRETARIES LIMITED TRADERSLOUNGE LIMITED Nominated Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2013-12-24
JORDAN COMPANY SECRETARIES LIMITED INFINITY PROJECTS INVESTMENT LIMITED Nominated Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED Nominated Secretary 2008-07-03 CURRENT 2008-02-14 Active
JORDAN COMPANY SECRETARIES LIMITED WELLSHAW LIMITED Nominated Secretary 2008-06-30 CURRENT 2008-06-30 Active
JORDAN COMPANY SECRETARIES LIMITED ROFRANO TRUSTEE SERVICES LTD. Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED CONVATEC HOLDINGS U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED CONVATEC INTERNATIONAL U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED THOMPSON CREEK UK LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-03-01
JORDAN COMPANY SECRETARIES LIMITED THE RED KITE SHOP LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED ARXAN TECHNOLOGIES LIMITED Nominated Secretary 2008-05-28 CURRENT 2008-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED GLOBAL CERTIFICATION FORUM (GCF) LIMITED Nominated Secretary 2008-05-15 CURRENT 2008-05-15 Active
JORDAN COMPANY SECRETARIES LIMITED ONESKY FOUNDATION (UK) LIMITED Nominated Secretary 2008-04-25 CURRENT 2008-04-25 Active
JORDAN COMPANY SECRETARIES LIMITED EVALUATE LIMITED Nominated Secretary 2008-04-24 CURRENT 2006-07-14 Active
JORDAN COMPANY SECRETARIES LIMITED 103 EAST DULWICH GROVE LIMITED Nominated Secretary 2008-03-25 CURRENT 2007-05-14 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MARKING LIMITED Nominated Secretary 2008-03-14 CURRENT 1996-11-20 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MS LIMITED Nominated Secretary 2008-03-14 CURRENT 1996-11-20 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MARKING SYSTEMS LIMITED Nominated Secretary 2008-03-14 CURRENT 1962-01-10 Active
JORDAN COMPANY SECRETARIES LIMITED SPORTPAISLEY LIMITED Nominated Secretary 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED IDC CLEANROOMS LIMITED Nominated Secretary 2008-02-19 CURRENT 2002-05-30 Dissolved 2015-02-13
JORDAN COMPANY SECRETARIES LIMITED DREAMHOUSE RECORDS LIMITED Nominated Secretary 2008-02-15 CURRENT 2007-09-20 Dissolved 2015-01-13
JORDAN COMPANY SECRETARIES LIMITED G.E.H. PROPERTIES LIMITED Nominated Secretary 2008-02-06 CURRENT 1999-11-19 Active
JORDAN COMPANY SECRETARIES LIMITED 21 QUEENS DRIVE LIMITED Nominated Secretary 2008-01-08 CURRENT 2005-07-04 Active
JORDAN COMPANY SECRETARIES LIMITED FOCUS ADVISORY LIMITED Nominated Secretary 2008-01-01 CURRENT 2001-05-29 Dissolved 2016-01-19
JORDAN COMPANY SECRETARIES LIMITED RIGHT TO PLAY UK TRADING LIMITED Nominated Secretary 2007-10-05 CURRENT 2007-10-05 Active
JORDAN COMPANY SECRETARIES LIMITED MISSION INTERNATIONAL UK Nominated Secretary 2007-09-14 CURRENT 2006-08-25 Dissolved 2013-11-12
JORDAN COMPANY SECRETARIES LIMITED NORTHWOOD (WEST SUSSEX) LTD Nominated Secretary 2004-05-06 CURRENT 2004-05-06 Active
JORDAN COMPANY SECRETARIES LIMITED DENALI INVESTMENTS LIMITED Nominated Secretary 2004-04-07 CURRENT 2004-03-23 Active
JORDAN COMPANY SECRETARIES LIMITED FRIENDS OF UCD Nominated Secretary 2004-03-26 CURRENT 1993-08-06 Active
JORDAN COMPANY SECRETARIES LIMITED ASC GLOBAL LIMITED Nominated Secretary 2004-03-25 CURRENT 2004-03-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED JUST COMPANIES LIMITED Nominated Secretary 2004-02-16 CURRENT 2003-07-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KALEWATER LIMITED Nominated Secretary 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED DANJOR & SONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1898-06-20 Active
JORDAN COMPANY SECRETARIES LIMITED DANJOR GROUP LIMITED Nominated Secretary 2003-12-12 CURRENT 1953-05-07 Active
JORDAN COMPANY SECRETARIES LIMITED FAME LIMITED Nominated Secretary 2003-12-12 CURRENT 2002-01-28 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED BEDFORD NOMINEES (U.K.) LTD. Nominated Secretary 2003-12-12 CURRENT 1965-05-21 Active
JORDAN COMPANY SECRETARIES LIMITED INCORPORATOR LIMITED Nominated Secretary 2003-12-12 CURRENT 1999-06-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SWIFT INCORPORATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1985-09-10 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1965-05-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY REGISTRATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1964-10-20 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INSTANT COMPANIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1981-02-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX NOMINEES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE CITIZENS COMPANY LIMITED Nominated Secretary 2003-12-12 CURRENT 2001-03-14 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MPA ARCHITECTS LIMITED Nominated Secretary 2003-10-31 CURRENT 2001-03-29 Active
JORDAN COMPANY SECRETARIES LIMITED VISTRA TRUSTEES (UK) LIMITED Nominated Secretary 2003-10-21 CURRENT 2003-10-21 Active
JORDAN COMPANY SECRETARIES LIMITED TEESSIDE GAS TRANSPORTATION LIMITED Nominated Secretary 2003-09-10 CURRENT 1986-11-20 Liquidation
JORDAN COMPANY SECRETARIES LIMITED SIRONA DENTAL SYSTEMS LIMITED Nominated Secretary 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA NOMINEES (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1975-05-16 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED OSWALDS OF EDINBURGH LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA LIMITED Nominated Secretary 2003-08-29 CURRENT 1965-11-30 Active
JORDAN COMPANY SECRETARIES LIMITED IDVECTOR LIMITED Nominated Secretary 2003-07-25 CURRENT 2001-05-24 Active
JORDAN COMPANY SECRETARIES LIMITED SANDISK SCOTLAND, LIMITED Nominated Secretary 2003-05-07 CURRENT 2002-07-17 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SANDISK UK, LIMITED Nominated Secretary 2003-05-07 CURRENT 2002-07-17 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SAMK DISTRIBUTION LIMITED Nominated Secretary 2003-03-27 CURRENT 2003-03-27 Active
JORDAN COMPANY SECRETARIES LIMITED PIERCE & ASSOCIATES LTD Nominated Secretary 2003-03-19 CURRENT 2003-03-19 Active
JORDAN COMPANY SECRETARIES LIMITED NORTHWAY HOLDINGS LIMITED Nominated Secretary 2003-03-07 CURRENT 2003-03-07 Active
JORDAN COMPANY SECRETARIES LIMITED ART TASTE (U.K.) LIMITED Nominated Secretary 2003-02-26 CURRENT 1993-04-27 Dissolved 2015-01-06
JORDAN COMPANY SECRETARIES LIMITED LSO HEALTHCARE ADVISORS LIMITED Nominated Secretary 2003-02-04 CURRENT 1997-10-23 Active
JORDAN COMPANY SECRETARIES LIMITED BIDEFORD MARINE Nominated Secretary 2003-01-31 CURRENT 1983-11-21 Active
JORDAN COMPANY SECRETARIES LIMITED PETRUVIUS LIMITED Nominated Secretary 2003-01-31 CURRENT 1963-01-30 Active
JORDAN COMPANY SECRETARIES LIMITED WASHDOWN SUPPLIES LIMITED Nominated Secretary 2002-12-13 CURRENT 2002-12-13 Active
JORDAN COMPANY SECRETARIES LIMITED QUALCOMM (UK) LIMITED Nominated Secretary 2002-12-06 CURRENT 2000-02-02 Active
JORDAN COMPANY SECRETARIES LIMITED NWTI (UK) LIMITED Nominated Secretary 2002-11-25 CURRENT 2002-11-25 Dissolved 2016-12-13
JORDAN COMPANY SECRETARIES LIMITED REGISTERED SHARE NOMINEES LIMITED Nominated Secretary 2002-11-08 CURRENT 2002-11-08 Active
JORDAN COMPANY SECRETARIES LIMITED REACH EUROPE LTD Nominated Secretary 2002-10-14 CURRENT 1993-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED EUROCASH CLEARING UK LIMITED Nominated Secretary 2002-10-08 CURRENT 2002-10-08 Dissolved 2016-05-31
JORDAN COMPANY SECRETARIES LIMITED WILSON & MORGAN LIMITED Nominated Secretary 2002-06-24 CURRENT 2002-06-24 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EVALUATE GROUP LIMITED Nominated Secretary 2002-05-20 CURRENT 1996-02-09 Active
JORDAN COMPANY SECRETARIES LIMITED DEX DEVELOPMENTS LIMITED Nominated Secretary 2002-05-20 CURRENT 1999-11-25 Active
JORDAN COMPANY SECRETARIES LIMITED FINANCO LIMITED Nominated Secretary 2002-05-08 CURRENT 2002-05-08 Liquidation
JORDAN COMPANY SECRETARIES LIMITED GOLD FIELDS INTERNATIONAL SERVICES LIMITED Nominated Secretary 2002-04-05 CURRENT 2000-11-02 Dissolved 2016-02-02
JORDAN COMPANY SECRETARIES LIMITED SOLAREX LIMITED Nominated Secretary 2002-04-05 CURRENT 1980-09-29 Active
JORDAN COMPANY SECRETARIES LIMITED ROSETTA CONSULTING LIMITED Nominated Secretary 2002-04-02 CURRENT 2002-04-02 Dissolved 2014-10-14
JORDAN COMPANY SECRETARIES LIMITED CORPMAN (UK) LTD. Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
JORDAN COMPANY SECRETARIES LIMITED WHEATLEY UK LIMITED Nominated Secretary 2002-01-08 CURRENT 2002-01-08 Dissolved 2013-08-20
JORDAN COMPANY SECRETARIES LIMITED DAVINCI HAUS UK LTD. Nominated Secretary 2001-12-06 CURRENT 2000-08-29 Dissolved 2014-06-24
JORDAN COMPANY SECRETARIES LIMITED DRAKE INSURANCE PLC Nominated Secretary 2001-10-08 CURRENT 1976-06-11 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NORTHFIELD INFORMATION SERVICES UK LIMITED Nominated Secretary 2001-09-12 CURRENT 2001-07-20 Active
JORDAN COMPANY SECRETARIES LIMITED CELERION GB LIMITED Nominated Secretary 2001-09-07 CURRENT 1984-10-17 Active
JORDAN COMPANY SECRETARIES LIMITED JOCELYN WARNER LTD. Nominated Secretary 2001-08-23 CURRENT 2001-08-23 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED RBM (PROPERTIES) LIMITED Nominated Secretary 2001-07-19 CURRENT 2001-06-28 Active
JORDAN COMPANY SECRETARIES LIMITED SUMMIT PARTNERS (UK) ADVISORY LIMITED Nominated Secretary 2001-06-12 CURRENT 2001-01-15 Active
JORDAN COMPANY SECRETARIES LIMITED 15KPG LIMITED Nominated Secretary 2001-06-05 CURRENT 2001-06-05 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MERIDIEM INVESTMENT LIMITED Nominated Secretary 2001-05-14 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED YR20 (UK) LIMITED Nominated Secretary 2001-04-30 CURRENT 2001-04-30 Dissolved 2015-03-13
JORDAN COMPANY SECRETARIES LIMITED FGX EUROPE LIMITED Nominated Secretary 2001-04-30 CURRENT 1997-12-29 Active
JORDAN COMPANY SECRETARIES LIMITED GOWEN LIMITED Nominated Secretary 2001-04-18 CURRENT 2001-04-18 Dissolved 2017-09-19
JORDAN COMPANY SECRETARIES LIMITED MANNATECH LIMITED Nominated Secretary 2001-04-18 CURRENT 1998-11-18 Active
JORDAN COMPANY SECRETARIES LIMITED C & S PRODUCTIONS LIMITED Nominated Secretary 2001-04-10 CURRENT 1996-07-22 Active
JORDAN COMPANY SECRETARIES LIMITED DISCO HI-TEC U.K. LTD. Nominated Secretary 2000-12-06 CURRENT 1980-01-23 Active
JORDAN COMPANY SECRETARIES LIMITED GOLDROMAN LIMITED Nominated Secretary 2000-11-22 CURRENT 2000-10-04 Active
JORDAN COMPANY SECRETARIES LIMITED GLN REPRESENTATIVES LIMITED Nominated Secretary 2000-10-16 CURRENT 2000-10-16 Active
JORDAN COMPANY SECRETARIES LIMITED RJF GLOBAL SEARCH LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-09-04 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED DESIGN & BUILD LTD Nominated Secretary 2000-06-20 CURRENT 2000-04-13 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED WISE CAPITAL LIMITED Nominated Secretary 2000-06-06 CURRENT 2000-05-16 Active
JORDAN COMPANY SECRETARIES LIMITED POWER TURBINE INTERNATIONAL LIMITED Nominated Secretary 2000-06-02 CURRENT 2000-06-02 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INFORMATION SECURITY SOLUTIONS LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
JORDAN COMPANY SECRETARIES LIMITED ECHELON UK LTD Nominated Secretary 2000-02-18 CURRENT 2000-02-18 Active
JORDAN COMPANY SECRETARIES LIMITED WY (NUTFIELD PRIORY) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (BRANDS HATCH) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ROOKERY HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ETTINGTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (CHILSTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (PRIEST HOUSE) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (L'HORIZON) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED CHILSTON PARK LIMITED Nominated Secretary 1999-12-10 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED EARLYSERVICES LTD Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOOD HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOODLAND PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED ETTINGTON PARK GROUP LIMITED Nominated Secretary 1999-12-09 CURRENT 1984-01-25 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE MANAGEMENT LIMITED Nominated Secretary 1999-08-11 CURRENT 1986-02-24 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE LIMITED Nominated Secretary 1999-08-11 CURRENT 1985-11-26 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 1) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD HOUSE HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 2) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BUXTED PARK HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED ADESTE PROPERTIES LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BESTMEXICO LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-15 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED HOTELS LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-28 Active
JORDAN COMPANY SECRETARIES LIMITED YELLOW NOTE LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED DAD'S ENTERPRISES LIMITED Nominated Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2014-07-22
JORDAN COMPANY SECRETARIES LIMITED EVEAGENCY LIMITED Nominated Secretary 1998-05-19 CURRENT 1998-03-25 Active
JORDAN COMPANY SECRETARIES LIMITED HYATT HOLDINGS (UK) LIMITED Nominated Secretary 1998-05-11 CURRENT 1998-05-11 Active
JORDAN COMPANY SECRETARIES LIMITED EWEP PROPERTY ASSETS MANAGEMENT LTD. Nominated Secretary 1998-03-31 CURRENT 1998-03-31 Active
JORDAN COMPANY SECRETARIES LIMITED COFTON IRISH INVESTMENTS LIMITED Nominated Secretary 1997-12-04 CURRENT 1989-06-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED ALMIS INTERNATIONAL LIMITED Nominated Secretary 1997-11-14 CURRENT 1997-11-14 Active
JORDAN COMPANY SECRETARIES LIMITED SHOPNEAR LIMITED Nominated Secretary 1997-06-02 CURRENT 1997-05-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PINPOINT PRIORITY SERVICE LIMITED Nominated Secretary 1997-05-13 CURRENT 1997-05-13 Active
JORDAN COMPANY SECRETARIES LIMITED DIRECTOSIGN (UK) LIMITED Nominated Secretary 1997-01-20 CURRENT 1995-06-12 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MF LONDON LIMITED Nominated Secretary 1996-08-08 CURRENT 1996-07-16 Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED DIVERSE PRODUCTS (SCOTLAND) LTD. Nominated Secretary 1996-04-02 CURRENT 1996-04-02 Active
JORDAN COMPANY SECRETARIES LIMITED EUROPEAN WORK EXPERIENCE PROGRAMME LTD Nominated Secretary 1995-10-12 CURRENT 1995-10-12 Active
JORDAN COMPANY SECRETARIES LIMITED CH2M HILL IDC (UK) LIMITED Nominated Secretary 1995-06-06 CURRENT 1995-06-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE X.122 COMPANY (UK) LIMITED Nominated Secretary 1994-08-10 CURRENT 1994-08-10 Liquidation
JORDAN COMPANY SECRETARIES LIMITED DRAX CAPITAL LIMITED Nominated Secretary 1994-04-26 CURRENT 1994-04-26 Active
JORDAN COMPANY SECRETARIES LIMITED LES LIONS FARM LIMITED Nominated Secretary 1994-03-03 CURRENT 1991-10-01 Active
JORDAN COMPANY SECRETARIES LIMITED LAMBERT HOTELS LIMITED Nominated Secretary 1993-06-15 CURRENT 1993-03-22 Active
JORDAN COMPANY SECRETARIES LIMITED INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED Nominated Secretary 1993-01-31 CURRENT 1990-01-31 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED CYLON CONTROLS (U.K.) LIMITED Nominated Secretary 1993-01-21 CURRENT 1993-01-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NONCYP LIMITED Nominated Secretary 1992-12-30 CURRENT 1977-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED TUROPOT LIMITED Nominated Secretary 1992-11-26 CURRENT 1978-04-07 Active
JORDAN COMPANY SECRETARIES LIMITED KOALA PUBLISHING LIMITED Nominated Secretary 1992-11-09 CURRENT 1988-04-21 Dissolved 2017-11-14
JORDAN COMPANY SECRETARIES LIMITED RATEGIFT LIMITED Nominated Secretary 1992-08-02 CURRENT 1989-03-09 Dissolved 2014-02-11
JORDAN COMPANY SECRETARIES LIMITED REALTREND LIMITED Nominated Secretary 1992-07-09 CURRENT 1987-09-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KPS COMPRESSORS LIMITED Nominated Secretary 1992-01-01 CURRENT 1989-08-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED STACKDALE LIMITED Nominated Secretary 1991-12-31 CURRENT 1985-05-10 Active
JORDAN COMPANY SECRETARIES LIMITED QUADRANT CHEMICAL (EUROPE) LIMITED Nominated Secretary 1989-08-01 CURRENT 1989-08-01 Dissolved 2016-12-20
PATRICK WILLIAM WYNN DISNEY SEI EUROPEAN SERVICES LIMITED Director 2015-07-28 CURRENT 2005-03-23 Active
PATRICK WILLIAM WYNN DISNEY SEI GLOBAL NOMINEE LTD Director 2004-03-09 CURRENT 2004-02-25 Active
WILLIAM MICHAEL DORAN SEI GLOBAL NOMINEE LTD Director 2004-11-10 CURRENT 2004-02-25 Active
ROBERT ANDREW GOLDSPINK 43 TRINITY STREET LIMITED Director 2014-05-13 CURRENT 2014-05-13 Liquidation
ROBERT ANDREW GOLDSPINK OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED Director 2010-06-15 CURRENT 2003-01-02 Active
AHSAN MALLICK SEI GLOBAL NOMINEE LTD Director 2009-12-02 CURRENT 2004-02-25 Active
AHSAN MALLICK SEI EUROPEAN SERVICES LIMITED Director 2009-12-02 CURRENT 2005-03-23 Active
AHSAN MALLICK MAKAAN LIMITED Director 2007-06-19 CURRENT 2007-06-19 Dissolved 2014-01-28
ROBERT ALLEN NESHER SEI GLOBAL NOMINEE LTD Director 2004-03-09 CURRENT 2004-02-25 Active
JOSEPH PAUL UJOBAI SEI GLOBAL NOMINEE LTD Director 2004-03-09 CURRENT 2004-02-25 Active
BRETT STUART POWELL WILLIAMS SEI GLOBAL NOMINEE LTD Director 2016-01-13 CURRENT 2004-02-25 Active
BRETT STUART POWELL WILLIAMS INSYNERGY INVESTMENT MANAGEMENT LIMITED Director 2011-09-24 CURRENT 2008-01-08 Dissolved 2015-12-24

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
2023-12-11CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-10-17DIRECTOR APPOINTED MR JAMES LONDON
2023-07-06APPOINTMENT TERMINATED, DIRECTOR BRETT STUART POWELL WILLIAMS
2022-12-20CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-08-04CH01Director's details changed for Robert Allen Nesher on 2017-09-01
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-06-15AD03Registers moved to registered inspection location of First Floor, 10 Temple Back Bristol BS1 6FL
2021-06-15AD02Register inspection address changed to First Floor, 10 Temple Back Bristol BS1 6FL
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04CH01Director's details changed for Mr Brett Stuart Powell Williams on 2021-01-04
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-08CH01Director's details changed for Mr Norman Jeffrey Klauder on 2020-12-08
2020-09-24AP01DIRECTOR APPOINTED MRS ALISON VINCENT
2020-05-19TM02Termination of appointment of Michael Sweeney on 2020-05-11
2020-05-19AP03Appointment of Fleur Bartlett Read as company secretary on 2020-05-11
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-23AP03Appointment of Michael Sweeney as company secretary on 2020-03-20
2020-03-23TM02Termination of appointment of Connie Maccurrach on 2020-03-20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-22AP01DIRECTOR APPOINTED MS DIANE SEYMOUR-WILLIAMS
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR AHSAN MALLICK
2019-05-15AP01DIRECTOR APPOINTED MR PATRICK WILLIAM WYNN DISNEY
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM WYNN DISNEY
2019-05-13AP01DIRECTOR APPOINTED MR NORMAN JEFFREY KLAUDER
2019-05-13CH01Director's details changed for Mr Brett Stuart Powell Williams on 2019-05-13
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL UJOBAI
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-04-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MS CONNIE SUNDH on 2016-12-10
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 85060410
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MS CONNIE SUNDH on 2016-01-04
2016-01-04CH01Director's details changed for Mr Brett Stuart Powell Williams on 2016-01-04
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM Fourth Floor Time & Life Building 1 Bruton Street London W1J 6TL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 85060410
2015-12-08AR0103/12/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-14AP03Appointment of Ms Connie Sundh as company secretary on 2014-09-24
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 85060410
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-08-19MISCSection 519
2014-08-07AP01DIRECTOR APPOINTED MR BRETT STUART POWELL WILLIAMS
2014-07-29AP01DIRECTOR APPOINTED MR ROBERT ANDREW GOLDSPINK
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27SH0104/12/13 STATEMENT OF CAPITAL GBP 85060410
2013-12-20AR0103/12/13 FULL LIST
2013-12-20TM02APPOINTMENT TERMINATED, SECRETARY NOLA BROWN
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16SH0128/11/12 STATEMENT OF CAPITAL GBP 80060410
2013-03-18AP03SECRETARY APPOINTED NOLA BROWN
2012-12-07AR0103/12/12 FULL LIST
2012-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 02/12/2012
2012-12-05SH0126/09/12 STATEMENT OF CAPITAL GBP 77060410
2012-10-24SH0120/06/12 STATEMENT OF CAPITAL GBP 75560410
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL UJOBAI / 22/10/2012
2012-07-10SH0103/07/12 STATEMENT OF CAPITAL GBP 60560410
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13ANNOTATIONClarification
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR AHSAN MALLICK
2011-12-05AR0103/12/11 FULL LIST
2011-05-12SH0126/04/11 STATEMENT OF CAPITAL GBP 50310410
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19RES13FINANCIAL STMTS APPROVED 12/04/2010
2010-12-07MEM/ARTSARTICLES OF ASSOCIATION
2010-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-07RES01ALTER ARTICLES 01/12/2010
2010-12-03AR0103/12/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL DORAN / 03/12/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN NESHER / 03/12/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL UJOBAI / 03/12/2010
2010-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 03/12/2010
2010-12-03SH0101/12/10 STATEMENT OF CAPITAL GBP 40310410
2010-12-02SH0101/12/10 STATEMENT OF CAPITAL GBP 35310410
2010-04-30AR0130/04/10 FULL LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-13AP01DIRECTOR APPOINTED MR AHSAN MALLICK
2009-11-13AP01DIRECTOR APPOINTED MR AHSAN MALLICK
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR LYDIA GAVALIS
2009-06-09363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-1988(2)CAPITALS NOT ROLLED UP
2009-05-1988(2)CAPITALS NOT ROLLED UP
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT NESHER / 14/05/2009
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / LYDIA GAVALIS / 14/05/2009
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH UJOBAI / 01/12/2008
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-16288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 4TH FLOOR THE ECONOMIST BUILDINGS 25 SAINT JAMESS STREET LONDON SW1A 1HA
2006-05-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-29288bDIRECTOR RESIGNED
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-02288cDIRECTOR'S PARTICULARS CHANGED
2004-02-03288bDIRECTOR RESIGNED
2003-08-14395PARTICULARS OF MORTGAGE/CHARGE
2003-06-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03363aRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-01AUDAUDITOR'S RESIGNATION
2002-12-04RES13RE: STOCK PURCHASE PLAN 01/09/02
2002-06-11363aRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-27288cDIRECTOR'S PARTICULARS CHANGED
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEI INVESTMENTS (EUROPE) LTD 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
Government enforcement notices against SEI INVESTMENTS (EUROPE) LTD

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-11-25 £ 900,200 For failing to arrange adequate protection for client money for which it was responsible.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2003-08-14 Outstanding EUROCLEAR BANK S.A./N.V.
SUPPLEMENTAL DEED 2000-03-08 Outstanding RYDER STREET PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of SEI INVESTMENTS (EUROPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEI INVESTMENTS (EUROPE) LTD
Trademarks
We have not found any records of SEI INVESTMENTS (EUROPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEI INVESTMENTS (EUROPE) LTD. 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 (82990 - Other business support service activities n.e.c.) as SEI INVESTMENTS (EUROPE) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SEI INVESTMENTS (EUROPE) LTD 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.
Import/Export of Goods
Goods imported/exported by SEI INVESTMENTS (EUROPE) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-11-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-11-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-05-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2018-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-0049119900Printed matter, n.e.s.
2018-04-0049119900Printed matter, n.e.s.
2016-10-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-10-0085234993Optical media, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. discs for laser reading systems)
2016-10-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-10-0097019000Collages and similar decorative plaques
2016-10-0097020000Original engravings, prints and lithographs
2016-07-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2016-07-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-0069149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2016-06-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-05-0085182100Single loudspeakers, mounted in their enclosures
2016-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-02-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-01-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2015-11-0058071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2015-11-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-11-0097019000Collages and similar decorative plaques
2015-11-0097020000Original engravings, prints and lithographs
2015-11-0097030000Original sculptures and statuary, in any material
2015-10-0085234993Optical media, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. discs for laser reading systems)
2014-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-07-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-01-0148171000Envelopes of paper or paperboard (excl. letter cards)
2012-11-0148201090Writing pads and the like, of paper or paperboard
2012-11-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2012-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-07-0148201090Writing pads and the like, of paper or paperboard
2012-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-06-0182090080Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts)
2012-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-04-0197019000Collages and similar decorative plaques
2011-09-0170109010Household preserving jars "sterilising jars", of glass
2011-06-0197020000Original engravings, prints and lithographs
2011-01-0161124190Women's or girls' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2010-12-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2010-12-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2010-11-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-10-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2010-10-0190069100Parts and accessories for photographic cameras, n.e.s.
2010-08-0185234059
2010-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-05-0185442000Coaxial cable and other coaxial electric conductors, insulated
2010-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-03-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2010-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-01-0185234051

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEI INVESTMENTS (EUROPE) LTD 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 SEI INVESTMENTS (EUROPE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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