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Equiniti Share Plan Trustees Limited

Private Limited Company

Equiniti Share Plan Trustees Limited
Aspect House, Spencer Road
Lancing
West Sussex
BN99 6DA
Company NameEquiniti Share Plan Trustees Limited
Company StatusActive
Company Number03925002
Incorporation Date14 February 2000 (24 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesBrook Bee Limited and Hill Samuel Esop Trustees Limited
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Financial Services Holding Companies
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return12 March 2024 (1 month, 2 weeks ago)
Next Return Due26 March 2025 (11 months from now)

Contact

Registered AddressAspect House, Spencer Road
Lancing
West Sussex
BN99 6DA
Shared Address This company doesn't share its address with any other companies
ConstituencyEast Worthing and Shoreham
RegionSouth East
CountyWest Sussex
Built Up AreaBrighton and Hove
ParishLancing

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return12 March 2024 (1 month, 2 weeks ago)
Next Return Due26 March 2025 (11 months from now)

Director Overview

Current

4

Retired

32

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64205)Activities of financial services holding companies

Event History

12 March 2021Confirmation statement made on 12 March 2021 with no updates
10 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 September 2020Audit exemption subsidiary accounts made up to 31 December 2019
10 September 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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