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Equiniti Services Limited
- Incorporated
- 5 April 1963 (63 years)
- Previously known as
- Xafinity Limited (until 6 March 2013)Hogg Robinson Services Limited (until 11 July 2005)Air Fare Bureau Limited.(The) (until 19 March 1999)Earlier: Air Fare Bureau Limited, Home Counties Securities Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2025
American
Born August 1962 (64)
Corporate Secretary · Appointed 16 September 2020
Director · Appointed 14 February 2014
British
Born November 1968
Officer history (29 former)
17 October 2025
17 October 2025
1 August 2021
1 August 2021
4 January 2021
16 September 2020
16 September 2020
Resigned Cong, Katherine as Secretary
15 May 2017
15 May 2017
Appointed Cong, Katherine as Secretary
19 June 2015
19 June 2015
20 February 2015
14 February 2014
31 January 2014
31 October 2013
Resigned Story, Wayne Andrew as Director
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
20 September 2013
1 August 2013
Appointed Swabey, Peter Kenneth as Secretary
31 July 2013
12 December 2012
3 December 2012
1 June 2012
Appointed Story, Wayne Andrew as Director
31 May 2012
31 October 2010
19 April 2010
23 February 2007
23 February 2007
2 June 2006
31 May 2006
14 March 2006
8 February 2006
8 February 2006
1 February 2006
22 July 2005
8 July 2005
8 July 2005
8 July 2005
8 July 2005
8 July 2005
8 July 2005
8 July 2005
8 July 2005
8 July 2005
31 March 2000
31 January 2000
31 January 2000
13 October 1999
Resigned Workman, Janet Mary as Secretary
13 October 1999
13 October 1999
13 October 1999
13 October 1999
13 October 1999
27 January 1999
27 January 1999
4 July 1996
Appointed Workman, Janet Mary as Secretary
4 July 1996
15 November 1994
15 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06226088
Holdings 1
Companies where Equiniti Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 21 October 2026 | Director's details changed | |||
| 4 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 20 October 2025 | Appointment of a director | |||
| 20 October 2025 | Termination of appointment of a director |
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