Sei Trustees Limited
- Active
- Incorporated on 7 Dec 2006
Reg Address: 1st Floor, Alphabeta, 14-18 Finsbury Square, London EC2A 1BR, United Kingdom
- Summary The company with name "Sei Trustees Limited" is a ltd and located in 1st Floor, Alphabeta, 14-18 Finsbury Square, London EC2A 1BR. Sei Trustees Limited is currently in active status and it was incorporated on 7 Dec 2006 (17 years 9 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sei Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Allan Michael Course | Director | 3 Aug 2022 | British | Active |
2 | BESTRUSTEES LIMITED | Corporate Director | 22 Nov 2021 | - | Active |
3 | PSGS TRUST CORPORATION LIMITED | Corporate Director | 26 May 2021 | - | Active |
4 | Fleur Bartlett Read | Secretary | 11 May 2020 | - | Active |
5 | Michael Sweeney | Secretary | 20 Mar 2020 | - | Resigned 11 May 2020 |
6 | Cyprian Njamma | Director | 7 Sep 2016 | British | Resigned 25 May 2022 |
7 | Mark Thomas Raymond Bailey | Director | 7 Sep 2016 | British | Active |
8 | PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED | Corporate Director | 14 Jun 2016 | - | Resigned 26 May 2021 |
9 | PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED | Corporate Director | 14 Jun 2016 | - | Active |
10 | RUMBLES PENSION SERVICES LIMITED | Corporate Director | 18 Mar 2015 | - | Resigned 17 Jun 2016 |
11 | Connie Maccurrach | Secretary | 28 Jan 2015 | - | Resigned 20 Mar 2020 |
12 | Catharina Anna Schror | Secretary | 7 Oct 2013 | - | Resigned 28 Jan 2015 |
13 | Ahsan Mallick | Director | 12 Jun 2012 | British | Resigned 9 Sep 2016 |
14 | Leanne Schofield | Secretary | 12 Jun 2012 | - | Resigned 4 Oct 2013 |
15 | Ian David Finch | Director | 17 Jun 2009 | British | Resigned 15 Mar 2012 |
16 | Nichola Zanatello | Secretary | 24 Feb 2009 | - | Resigned 12 Jun 2012 |
17 | Nicholas Francis | Secretary | 15 May 2008 | - | Resigned 24 Feb 2009 |
18 | Christopher Paul Chapman | Director | 18 Sep 2007 | British | Resigned 31 Mar 2015 |
19 | Amanda Pitts | Secretary | 7 Aug 2007 | - | Resigned 15 May 2008 |
20 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Apr 2007 | - | Active |
21 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Apr 2007 | - | Resigned 3 Aug 2022 |
22 | Debra Alethia Duncan | Director | 7 Dec 2006 | British | Resigned 6 Mar 2009 |
23 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 7 Dec 2006 | - | Resigned 7 Dec 2006 |
24 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 7 Dec 2006 | - | Active |
25 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 7 Dec 2006 | - | Resigned 7 Dec 2006 |
26 | Brandon Christopher Sharrett | Director | 7 Dec 2006 | American | Resigned 14 Sep 2007 |
27 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 7 Dec 2006 | - | Resigned 7 Dec 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Sei Investments Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sei Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 12 Feb 2024 | Download PDF |
2 | Officers - Change Corporate Director Company With Change Date | 3 Nov 2022 | Download PDF |
3 | Officers - Appoint Corporate Director Company With Name Date | 2 Nov 2022 | Download PDF |
4 | Accounts - Total Exemption Full | 26 Sep 2022 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2022 | Download PDF 1 Pages |
6 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2022 | Download PDF 2 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2022 | Download PDF |
8 | Address - Change Sail Company With New | 11 Jun 2021 | Download PDF |
9 | Officers - Appoint Corporate Director Company With Name Date | 11 Jun 2021 | Download PDF |
10 | Address - Move Registers To Sail Company With New | 11 Jun 2021 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2021 | Download PDF |
12 | Confirmation Statement - No Updates | 8 Dec 2020 | Download PDF 3 Pages |
13 | Officers - Change Corporate Director Company With Change Date | 8 Dec 2020 | Download PDF 1 Pages |
14 | Accounts - Dormant | 1 Oct 2020 | Download PDF 4 Pages |
15 | Officers - Termination Secretary Company With Name Termination Date | 19 May 2020 | Download PDF 1 Pages |
16 | Officers - Appoint Person Secretary Company With Name Date | 19 May 2020 | Download PDF 2 Pages |
17 | Officers - Appoint Person Secretary Company With Name Date | 23 Mar 2020 | Download PDF 2 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 23 Mar 2020 | Download PDF 1 Pages |
19 | Confirmation Statement - No Updates | 11 Dec 2019 | Download PDF 3 Pages |
20 | Accounts - Dormant | 20 Sep 2019 | Download PDF 4 Pages |
21 | Officers - Change Corporate Secretary Company With Change Date | 17 May 2019 | Download PDF 1 Pages |
22 | Confirmation Statement - No Updates | 7 Dec 2018 | Download PDF 3 Pages |
23 | Accounts - Dormant | 18 Sep 2018 | Download PDF 4 Pages |
24 | Confirmation Statement - No Updates | 7 Dec 2017 | Download PDF 3 Pages |
25 | Accounts - Dormant | 30 Sep 2017 | Download PDF 4 Pages |
26 | Officers - Change Corporate Secretary Company With Change Date | 16 Aug 2017 | Download PDF 1 Pages |
27 | Officers - Change Person Secretary Company With Change Date | 10 Jan 2017 | Download PDF 1 Pages |
28 | Confirmation Statement - Updates | 7 Dec 2016 | Download PDF 6 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 6 Dec 2016 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2016 | Download PDF 1 Pages |
31 | Accounts - Dormant | 22 Sep 2016 | Download PDF 4 Pages |
32 | Officers - Appoint Corporate Director Company With Name Date | 14 Jul 2016 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2016 | Download PDF 1 Pages |
34 | Officers - Change Person Secretary Company With Change Date | 4 Jan 2016 | Download PDF 1 Pages |
35 | Address - Change Registered Office Company With Date Old New | 4 Jan 2016 | Download PDF 1 Pages |
36 | Document Replacement - Second Filing Of Form With Form Type | 17 Dec 2015 | Download PDF 5 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2015 | Download PDF 5 Pages |
38 | Accounts - Dormant | 28 Sep 2015 | Download PDF 4 Pages |
39 | Resolution | 7 Jul 2015 | Download PDF 8 Pages |
40 | Officers - Appoint Corporate Director Company With Name Date | 28 May 2015 | Download PDF 3 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 26 May 2015 | Download PDF 1 Pages |
42 | Officers - Appoint Person Secretary Company With Name Date | 17 Mar 2015 | Download PDF 2 Pages |
43 | Officers - Termination Secretary Company With Name Termination Date | 17 Mar 2015 | Download PDF 1 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2014 | Download PDF 5 Pages |
45 | Officers - Change Corporate Director Company With Change Date | 10 Dec 2014 | Download PDF 1 Pages |
46 | Officers - Change Person Director Company With Change Date | 10 Dec 2014 | Download PDF 2 Pages |
47 | Officers - Change Person Director Company With Change Date | 10 Dec 2014 | Download PDF 2 Pages |
48 | Accounts - Dormant | 11 Sep 2014 | Download PDF 4 Pages |
49 | Officers - Appoint Person Secretary Company With Name | 20 Dec 2013 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2013 | Download PDF 5 Pages |
51 | Officers - Termination Secretary Company With Name | 20 Dec 2013 | Download PDF 1 Pages |
52 | Accounts - Dormant | 19 Aug 2013 | Download PDF 4 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2012 | Download PDF 5 Pages |
54 | Accounts - Dormant | 6 Sep 2012 | Download PDF 4 Pages |
55 | Officers - Appoint Person Director Company With Name | 15 Jun 2012 | Download PDF 2 Pages |
56 | Officers - Appoint Person Secretary Company With Name | 15 Jun 2012 | Download PDF 1 Pages |
57 | Officers - Termination Secretary Company With Name | 12 Jun 2012 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name | 31 May 2012 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2011 | Download PDF 6 Pages |
60 | Accounts - Dormant | 9 Sep 2011 | Download PDF 4 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2010 | Download PDF 6 Pages |
62 | Accounts - Dormant | 25 Sep 2010 | Download PDF 4 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2009 | Download PDF 5 Pages |
64 | Accounts - Dormant | 29 Oct 2009 | Download PDF 4 Pages |
65 | Officers - Legacy | 23 Jun 2009 | Download PDF 1 Pages |
66 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
67 | Officers - Legacy | 23 Mar 2009 | Download PDF 1 Pages |
68 | Officers - Legacy | 23 Mar 2009 | Download PDF 2 Pages |
69 | Annual Return - Legacy | 11 Dec 2008 | Download PDF 4 Pages |
70 | Accounts - Dormant | 6 Oct 2008 | Download PDF 4 Pages |
71 | Officers - Legacy | 8 Jul 2008 | Download PDF 2 Pages |
72 | Officers - Legacy | 4 Jul 2008 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 11 Dec 2007 | Download PDF 3 Pages |
74 | Officers - Legacy | 1 Oct 2007 | Download PDF 2 Pages |
75 | Officers - Legacy | 1 Oct 2007 | Download PDF 2 Pages |
76 | Officers - Legacy | 1 Oct 2007 | Download PDF 1 Pages |
77 | Officers - Legacy | 18 Apr 2007 | Download PDF 3 Pages |
78 | Resolution | 12 Feb 2007 | Download PDF |
79 | Resolution | 12 Feb 2007 | Download PDF |
80 | Resolution | 12 Feb 2007 | Download PDF 1 Pages |
81 | Officers - Legacy | 19 Jan 2007 | Download PDF 3 Pages |
82 | Officers - Legacy | 19 Dec 2006 | Download PDF 2 Pages |
83 | Officers - Legacy | 19 Dec 2006 | Download PDF 2 Pages |
84 | Address - Legacy | 15 Dec 2006 | Download PDF 1 Pages |
85 | Officers - Legacy | 12 Dec 2006 | Download PDF 1 Pages |
86 | Officers - Legacy | 12 Dec 2006 | Download PDF 1 Pages |
87 | Officers - Legacy | 12 Dec 2006 | Download PDF 1 Pages |
88 | Incorporation - Company | 7 Dec 2006 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.