Equiniti Corporate Nominees Limited

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Company number: 03793370
Status: Active
Registered address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, Bn99 3hh
Incorporated: 17 June 1999
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Prism Cosec Limited
Corporate Secretary
Appointed: 2020-08-26
- PRISM COSEC LIMITED — Officer, appointed 2026-06-01
- PRISM COSEC LIMITED — Officer, appointed 2026-06-01
- PRISM COSEC LIMITED — Officer, appointed 2025-10-01
Bloor, Robert David
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-08-31
- Robert David BLOOR — Officer, appointed 2025-10-23
- Robert David BLOOR — Officer, appointed 2025-10-20
- Robert David BLOOR — Officer, appointed 2025-10-20
Downing, Edward Robert
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-09-29
- Edward Robert DOWNING — Officer, appointed 2023-10-05
- Edward Robert DOWNING — Officer, appointed 2023-10-05
- Edward Robert DOWNING — Officer, appointed 2023-09-29
Black, Nicola Suzanne
Secretary
Nationality: British · Appointed: 1999-06-17 · Resigned: 2000-09-15
- Nicola Suzanne BLACK — Officer, appointed 2014-03-20, resigned 2018-05-03
- Nicola Suzanne BLACK — Officer, appointed 2012-03-23, resigned 2017-11-13
- Nicola Suzanne BLACK — Officer, appointed 2006-10-25, resigned 2014-10-01
Cong, Katherine
Secretary
Appointed: 2016-12-16 · Resigned: 2020-08-26
- Katherine CONG — Officer, appointed 2016-12-16, resigned 2020-08-26

Filing History

accounts-with-accounts-type-dormant
Date: 2026-05-31 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-05-01 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-06-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-05-14 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-04-16 · Type: CH01
change-to-a-person-with-significant-control
Date: 2025-04-15 · Type: PSC05
change-to-a-person-with-significant-control
Date: 2025-04-14 · Type: PSC05
accounts-with-accounts-type-dormant
Date: 2024-05-21 · Type: AA

PSC / Beneficial Ownership

Equiniti Financial Services Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
Effective from 2008-03-20 · Ceased 2008-03-20
EQUINITI CORPORATE NOMINEES LIMITED
Effective from 2008-03-19 · Ceased 2008-03-20
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
Effective from 1999-06-17 · Ceased 2008-03-19

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 162 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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