Strategic Equity Capital PLC

Active05448627 Public limited company
Incorporated
10 May 2005 (21 years)
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
Greater London
Address
1 Finsbury Circus
London
EC2M 7SH

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born May 1966 (60)
Director · Appointed 1 September 2026
British
Born January 1965 (61)
Director · Appointed 8 February 2023
British
Born July 1959 (67)
Director · Appointed 8 February 2023
British
Born December 1960 (65)
Coleman, Annie Margaret
Director · Appointed 14 February 2022
British
Born May 1959 (67)
Corporate Secretary · Appointed 1 October 2016
Director · Appointed 1 February 2016
British
Born March 1964 (62)
Director · Appointed 10 February 2015
British
Born November 1966
Officer history (16 former)
1 September 2026
Appointed Rogers, George William Edward as Director
1 September 2026
Appointed Walker, Guy Richard as Director
8 November 2023
Resigned Dixon, Josephine as Director
8 February 2023
Appointed Sutcliffe, Brigid Ann as Director
8 February 2023
Appointed Williams, Howard as Director
9 November 2022
Resigned Hills, Richard John as Director
14 February 2022
Appointed Coleman, Annie Margaret as Director
30 March 2021
Resigned Morrison, David John as Director
1 February 2019
Appointed Morrison, David John as Director
7 November 2018
Resigned Thompson, Clive Malcolm, Sir as Director
1 October 2016
Resigned Capita Sinclair Henderson Limited as Corporate Secretary
1 October 2016
Appointed Juniper Partners Limited as Corporate Secretary
1 February 2016
Appointed Barlow, John William Marshall as Director
11 November 2015
Resigned Dighe, Ian Robert as Director
10 February 2015
Appointed Locke, Richard Edmund Staniforth as Director
10 February 2015
Resigned Hodson, John as Director
14 November 2014
Resigned Cornish, John Essex as Director
14 July 2014
Appointed Dixon, Josephine as Director
14 July 2014
Resigned Phillips, Michael Charles as Director
5 March 2014
Appointed Hills, Richard John as Director
13 November 2009
Appointed Dighe, Ian Robert as Director
6 November 2007
Resigned Morgan, Jonathan Windsor as Director
9 August 2007
Appointed Phillips, Michael Charles as Director
1 November 2006
Resigned Binnie, Stewart John as Director
6 September 2006
Appointed Cornish, John Essex as Director
12 July 2005
Appointed Capita Sinclair Henderson Limited as Corporate Secretary
12 July 2005
Resigned Trusec Limited as Corporate Nominee Secretary
1 July 2005
Resigned Cronin, Padraig Joseph as Director
1 July 2005
Appointed Morgan, Jonathan Windsor as Director
1 July 2005
Appointed Thompson, Clive Malcolm, Sir as Director
1 July 2005
Appointed Binnie, Stewart John as Director
1 July 2005
Resigned Collier, Edward John as Director
1 July 2005
Appointed Hodson, John as Director
10 June 2005
Appointed Cronin, Padraig Joseph as Director
10 June 2005
Resigned Monir, Nicole Frances as Director
10 June 2005
Resigned Stoker, Louise Jane as Director
10 June 2005
Appointed Collier, Edward John as Director
10 May 2005
Appointed Monir, Nicole Frances as Director
10 May 2005
Appointed Stoker, Louise Jane as Director
10 May 2005
Appointed Trusec Limited as Corporate Nominee Secretary

Filings 365

DateDescriptionMade Up ToPagesPDF
23 October 2026Purchase of own shares
22 October 2026Purchase of own shares
6 October 2026Purchase of own shares
15 September 2026Purchase of own shares
7 September 2026Appointment of a director
Show all 365 filings

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