SEQUENT (U.K.) LIMITED
Company Number 00865402
Status
Active
Incorporated
December 1, 1965
Entity Type
Ltd
Registered Office
1 King William Street
London
EC4N 7AF
64999
Previous Names
ROTHSCHILD TRUST CORPORATION LIMITED
Ceased on Mar 1, 2019
ROTHSCHILD TRUST COMPANY LIMITED
Ceased on May 20, 1988
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SEQUENT (U.K.) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00865402, this organization has been active since December 1965. Primarily in the 64999 sector, the business maintains its official headquarters at 1 King William Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 18, 2026
Officers
Jun 17, 2026
Accounts
Apr 13, 2026
Confirmation Statement
Jan 6, 2026
Accounts
Apr 23, 2025
Confirmation Statement
Jan 23, 2025
Accounts
Sep 24, 2024
Officers
Mar 20, 2024
Confirmation Statement
Jan 16, 2024
Officers
Jan 12, 2024
Accounts
Jun 1, 2023
Confirmation Statement
Jan 13, 2023
Accounts
Sep 2, 2022
Confirmation Statement
Jan 13, 2022
Officers
Oct 29, 2021
Officers
Oct 29, 2021
Accounts
Sep 6, 2021
Mortgage
Jan 20, 2021
Confirmation Statement
Jan 14, 2021
Persons With Significant Control
Jan 14, 2021
Persons With Significant Control
Jan 14, 2021
Accounts
May 5, 2020
Resolution
Apr 23, 2020
Incorporation
Apr 22, 2020
Officers
Mar 9, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Richard John Martin
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Midwinter Capital Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rothschild & Co
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 61 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
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Resigned
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Resigned
director
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
13479841
AUGUSTUS NOMINEES LIMITED
BRUWER, Elizabeth Susanna, Dr is a director
00619775
SEQUENT NOMINEES LIMITED
BRUWER, Elizabeth Susanna, Dr is a director
00925581
HAZELWOOD SCHOOL
BRUWER, Elizabeth Susanna, Dr is a director