Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Equiniti Share Plan Trustees Limited
- Incorporated
- 14 February 2000 (26 years)
- Previously known as
- Hill Samuel Esop Trustees Limited (until 1 October 2007)Brook Bee Limited (until 15 March 2000)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2022
British
Born February 1982 (44)
Director · Appointed 10 January 2022
British
Born December 1975 (50)
Butcher, Wendy
Secretary · Appointed 31 July 2012
Officer history (33 former)
30 January 2026
14 June 2022
14 June 2022
9 June 2022
27 May 2022
10 January 2022
10 January 2022
1 August 2021
9 July 2019
9 July 2019
4 May 2017
19 June 2015
20 February 2015
14 February 2014
14 February 2014
31 December 2013
31 October 2013
20 September 2013
31 July 2013
20 May 2013
10 May 2013
31 July 2012
Resigned Stokes, Sian-Marie as Secretary
31 July 2012
Appointed Butcher, Wendy as Secretary
1 March 2012
1 September 2011
1 September 2011
Appointed Stokes, Sian-Marie as Secretary
31 August 2011
30 June 2011
13 September 2010
4 September 2009
1 July 2009
30 June 2009
Resigned Heaton, John David as Director
18 September 2008
1 August 2008
Appointed Heaton, John David as Director
1 July 2008
21 January 2008
1 October 2007
1 October 2007
Resigned Richards, Richard Michael as Director
1 October 2007
21 March 2005
Resigned Healey, Guy Mark as Director
7 October 2003
Appointed Healey, Guy Mark as Director
7 October 2003
16 July 2003
16 July 2003
16 July 2003
16 July 2003
16 July 2003
Resigned Slattery, Thomas Lindsay as Director
2 August 2001
2 August 2001
Appointed Richards, Richard Michael as Director
2 August 2001
2 August 2001
31 July 2001
31 July 2001
Resigned Sharp, Gordon Cameron as Director
3 November 2000
Appointed Slattery, Thomas Lindsay as Director
3 November 2000
15 September 2000
15 September 2000
31 March 2000
31 March 2000
15 March 2000
15 March 2000
Appointed Sharp, Gordon Cameron as Director
15 March 2000
15 March 2000
15 March 2000
15 March 2000
15 March 2000
14 February 2000
14 February 2000
14 February 2000
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. 6223360
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | — | |
| 16 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 30 January 2026 | Termination of appointment of a director | |||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 12 March 2025 |
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