Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Sequent Nominees Limited
- Incorporated
- 28 January 1959 (67 years)
- Previously known as
- Rotrust Nominees Limited (until 1 March 2019)Retco Nominees Limited (until 31 December 1977)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 7AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2020
British
Born April 1974 (52)
Director · Appointed 4 June 2019
South African
Born February 1975 (51)
Director · Appointed 1 January 2008
Also at Sequent (U.K.) Limited · more companies
British
Born January 1960 (66)
Officer history (26 former)
10 June 2026
10 January 2024
Resigned Bennett, Aoife Leslie as Secretary
31 March 2020
Resigned Stevenson, Samantha Clare as Secretary
31 March 2020
Appointed Bennett, Aoife Leslie as Secretary
28 February 2020
28 February 2020
4 June 2019
3 April 2019
Appointed Stevenson, Samantha Clare as Secretary
3 April 2019
3 April 2019
28 February 2019
9 October 2017
7 April 2017
6 February 2017
Resigned Tatton-Brown, Daisy Maud as Director
21 March 2016
21 March 2016
21 March 2016
23 December 2015
23 November 2012
Resigned Townsend, Phyllis Katrin Josian as Director
23 November 2012
Appointed Tatton-Brown, Daisy Maud as Director
20 February 2012
20 February 2012
Appointed Townsend, Phyllis Katrin Josian as Director
3 May 2011
12 July 2010
Resigned Machon, Lorna Anne Wilson as Director
12 July 2010
12 July 2010
17 November 2009
11 November 2009
Appointed Machon, Lorna Anne Wilson as Director
5 November 2009
26 May 2009
Resigned Ward, Christopher Paul as Director
5 May 2009
5 December 2008
Appointed Ward, Christopher Paul as Director
2 June 2008
1 January 2008
17 October 2007
17 October 2007
6 August 2007
20 September 2005
20 September 2005
1 August 2005
30 June 2005
1 July 2004
30 June 2004
14 September 2001
21 June 1998
21 June 1998
21 June 1998
Resigned Collacott, Peter Barrie as Director
21 June 1998
12 May 1998
12 May 1998
31 March 1996
28 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00865402
Former controllers (1)
28 February 2019
Ceased Rothschild Trust Corporation Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Anya K Holdings Limited Owns more than 25% of shares (as a trust)
Katharina K Holdings Limited Owns more than 25% of shares (as a trust)
Seashore Partnership Has significant influence or control
Sequent Nominees Limited This company Owns 75–100% of shares
Augustus Nominees Limited Owns 75–100% of shares
ZRH Nominees (0085) Ltd Owns more than 25% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 27 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 4 January 2025 |
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