Equiniti PMS Limited

Active03613039 Private limited company
Incorporated
11 August 1998 (28 years)
Previously known as
Aquila Group Holdings Limited (until 30 January 2019)
Watson Wyatt Systems Limited (until 29 June 2001)
Skywebs Limited (until 21 September 1998)
Industry
Other information technology service activities (62090)
Directors
William Jon Pritchett
Owned by
Accounts type
Total exemption full
Region
South East
Address
27 Kings Road
Reading
RG1 3AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Pritchett, William Jon
Director · Appointed 30 September 2026
British
Born April 1976 (50)
Director · Appointed 27 March 2023
Also at Claybrook Computing Limited, Mycsp Limited, Paymaster (1836) Limited · more companies
British
Born February 1974 (52)
Corporate Secretary · Appointed 16 September 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (23 former)
30 September 2026
Appointed Pritchett, William Jon as Director
30 September 2026
Resigned Watson, Duncan Stuart as Director
27 March 2023
Appointed Bowen, Susannah Elizabeth as Director
1 August 2021
Resigned Stier, John as Director
16 September 2020
Appointed Prism Cosec Limited as Corporate Secretary
16 September 2020
Resigned Cong, Katherine as Secretary
1 March 2020
Resigned Dear, Anthony James as Director
1 February 2019
Resigned Williams, Richard Mark as Director
1 February 2019
Appointed Watson, Duncan Stuart as Director
31 October 2018
Appointed Cong, Katherine as Secretary
31 October 2018
Appointed Stier, John as Director
31 October 2018
Appointed Williams, Richard Mark as Director
31 October 2018
Resigned Ackroyd, David Edward as Director
31 October 2018
Appointed Dear, Anthony James as Director
31 October 2018
Resigned Ross, Finlay John Maclennan as Director
18 August 2017
Resigned Walter, Phillip James as Director
11 January 2016
Appointed Walter, Phillip James as Director
21 August 2015
Resigned Wilson, Gordon James as Director
17 March 2014
Resigned Howard, Timothy David as Director
17 March 2014
Resigned Howard, Timothy David as Secretary
10 April 2013
Appointed Wilson, Gordon James as Director
10 April 2013
Appointed Howard, Timothy David as Director
31 December 2010
Resigned Tajasque, Paul Julian Ross as Secretary
18 February 2010
Appointed Howard, Timothy David as Secretary
3 December 2007
Resigned Trotter, Andrew James as Secretary
19 August 2005
Resigned Jeffrey, David Timothy as Director
4 February 2005
Appointed Tajasque, Paul Julian Ross as Secretary
6 December 2004
Resigned Blackburn, Jeffrey Michael as Director
28 November 2003
Appointed Jeffrey, David Timothy as Director
28 November 2003
Resigned Kellett, Andrew Timothy as Director
28 April 2003
Resigned Kelly, James as Director
6 December 2002
Resigned Spratley, Paul Andew as Director
27 April 2001
Appointed Kelly, James as Director
23 April 2001
Resigned Hill, John Michael as Director
27 June 2000
Appointed Spratley, Paul Andew as Director
27 June 2000
Appointed Blackburn, Jeffrey Michael as Director
14 February 2000
Resigned Woolhouse, John Thomas as Director
30 November 1998
Appointed Woolhouse, John Thomas as Director
30 November 1998
Appointed Kellett, Andrew Timothy as Director
30 November 1998
Appointed Hill, John Michael as Director
24 August 1998
Appointed Trotter, Andrew James as Secretary
24 August 1998
Appointed Ackroyd, David Edward as Director
24 August 1998
Appointed Ross, Finlay John Maclennan as Director
24 August 1998
Resigned Dwyer, Daniel John as Nominee Secretary
24 August 1998
Resigned Doyle, Betty June as Nominee Director
24 August 1998
Resigned Dwyer, Daniel John as Nominee Director
11 August 1998
Appointed Dwyer, Daniel John as Nominee Secretary
11 August 1998
Appointed Doyle, Betty June as Nominee Director
11 August 1998
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03249700
Former controllers (3)
31 October 2018
Ceased Aquilaheywood Limited — Owns 75–100% of shares
11 May 2018
Ceased David Edward Ackroyd — Has significant influence or control
11 May 2018
Ceased Finlay John Maclennan Ross — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
2 November 2026Change of details for a person with significant control
21 October 2026Appointment of a director
30 July 2026Director's details changed
16 March 2026Confirmation statement with no updates12 March 2026
Show all recent filings

Some other companies at this address

Charter UK Limited
Claybrook Computing Limited
Equiniti Pension Trustee Limited
Hazell Carr Limited
Mycsp Limited
Mycsp Trustee Company Limited

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