Equiniti Share Plan Trustees Limited in Lancing WEST SUSSEX

Equiniti Share Plan Trustees Limited WEST SUSSEX

Founded in 2000, Equiniti Share Plan Trustees, classified under reg no. 03925002 is an active company. Currently registered at Aspect House, Spencer Road BN99 6DA, West Sussex the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st October 2007 Equiniti Share Plan Trustees Limited is no longer carrying the name Hill Samuel Esop Trustees.

At the moment there are 3 directors in the the firm, namely Thera P., Ian C. and Simon W.. In addition one secretary - Wendy B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Equiniti Share Plan Trustees Limited Address / Contact

Office Address	Aspect House, Spencer Road
Office Address2	Lancing
Town	West Sussex
Post code	BN99 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03925002
Date of Incorporation	Mon, 14th Feb 2000
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Thera P.

Position: Director

Appointed: 14 June 2022

Ian C.

Position: Director

Appointed: 14 June 2022

Simon W.

Position: Director

Appointed: 10 January 2022

Wendy B.

Position: Secretary

Appointed: 31 July 2012

Paul M.

Position: Director

Appointed: 09 July 2019

Resigned: 27 May 2022

Katherine C.

Position: Director

Appointed: 04 May 2017

Resigned: 10 January 2022

John S.

Position: Director

Appointed: 19 June 2015

Resigned: 01 August 2021

Steven J.

Position: Director

Appointed: 14 February 2014

Resigned: 09 June 2022

Wayne S.

Position: Director

Appointed: 20 May 2013

Resigned: 31 October 2013

Martyn H.

Position: Director

Appointed: 10 May 2013

Resigned: 20 February 2015

Toni B.

Position: Director

Appointed: 01 March 2012

Resigned: 14 February 2014

Peter S.

Position: Director

Appointed: 01 September 2011

Resigned: 20 September 2013

Sian-Marie S.

Position: Secretary

Appointed: 01 September 2011

Resigned: 31 July 2012

Elaine M.

Position: Director

Appointed: 13 September 2010

Resigned: 30 June 2011

Philip A.

Position: Director

Appointed: 01 July 2009

Resigned: 09 July 2019

Jerome B.

Position: Director

Appointed: 18 September 2008

Resigned: 04 September 2009

John H.

Position: Director

Appointed: 01 August 2008

Resigned: 30 June 2009

Gavin D.

Position: Director

Appointed: 21 January 2008

Resigned: 31 July 2013

Peter S.

Position: Secretary

Appointed: 01 October 2007

Resigned: 31 August 2011

Guy H.

Position: Director

Appointed: 07 October 2003

Resigned: 21 March 2005

Nigel M.

Position: Director

Appointed: 07 October 2003

Resigned: 01 July 2008

Simon D.

Position: Director

Appointed: 02 August 2001

Resigned: 16 July 2003

Ernest B.

Position: Director

Appointed: 02 August 2001

Resigned: 16 July 2003

Gavin D.

Position: Director

Appointed: 02 August 2001

Resigned: 16 July 2003

Richard R.

Position: Director

Appointed: 02 August 2001

Resigned: 01 October 2007

Thomas S.

Position: Director

Appointed: 03 November 2000

Resigned: 16 July 2003

Keith M.

Position: Director

Appointed: 03 November 2000

Resigned: 16 July 2003

Stephen H.

Position: Secretary

Appointed: 15 September 2000

Resigned: 01 October 2007

Nicola B.

Position: Secretary

Appointed: 31 March 2000

Resigned: 15 September 2000

Anthony J.

Position: Director

Appointed: 15 March 2000

Resigned: 31 July 2001

Sarah B.

Position: Secretary

Appointed: 15 March 2000

Resigned: 31 March 2000

John P.

Position: Director

Appointed: 15 March 2000

Resigned: 31 December 2013

Gordon S.

Position: Director

Appointed: 15 March 2000

Resigned: 31 July 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 February 2000

Resigned: 15 March 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2000

Resigned: 15 March 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 February 2000

Resigned: 15 March 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Equiniti Holdings Limited from Worthing, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equiniti Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hill Samuel Esop Trustees	October 1, 2007
Brook Bee	March 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (234 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 10th, September 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, September 2020	accounts	Free Download (196 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (201 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 5th, October 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017	accounts	Free Download (187 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2016 filed on: 17th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2015 filed on: 16th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th February 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2014 filed on: 24th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2013 filed on: 28th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2012 filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2011 filed on: 2nd, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 12th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2010 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 28th February 2009 with complete member list filed on: 28th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 24th April 2008 with complete member list filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to 24th February 2003 with complete member list filed on: 24th, February 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 24th February 2003 with complete member list filed on: 24th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 27th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 27th, August 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 21st February 2001 with complete member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 21st February 2001	annual return
363s	Annual return drawn up to 21st February 2001 with complete member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 21st February 2001	annual return
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 11th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 11th, April 2000	accounts	Free Download (1 page)

Equiniti Share Plan Trustees Limited WEST SUSSEX

Equiniti Share Plan Trustees Limited Address / Contact

Company Information / Profile

Company staff

Thera P.

Ian C.

Simon W.

Wendy B.

Paul M.

Katherine C.

John S.

Steven J.

Wayne S.

Martyn H.

Toni B.

Peter S.

Sian-Marie S.

Elaine M.

Philip A.

Jerome B.

John H.

Gavin D.

Peter S.

Guy H.

Nigel M.

Simon D.

Ernest B.

Gavin D.

Richard R.

Thomas S.

Keith M.

Stephen H.

Nicola B.

Anthony J.

Sarah B.

John P.

Gordon S.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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