SEQUENT (U.K.) LIMITED

active Company number 00865402

Private Limited by Shares · Incorporated on 1st Dec 1965

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SIC code: 64999
Registered office: London, EC4N 7AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SEQUENT (U.K.) LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 1965 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

255 Companies at address View all 257 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Bruwer	Director	4th Jun 2019		South African	View profile
Maxence Luethi	Director	28th Oct 2021	This company	Swiss	View profile
Andrew Penney	Director	1st Jan 2008		British	View profile
William Woodruff	Director	10th Jun 2026	This company	British	View profile
Richard John Martin	PSC	12th Jan 2021	—	Australian,British	View profile
Midwinter Capital Limited (ceased)	Corporate PSC	28th Feb 2019	—	—	View profile
Rothschild & Co (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 254

Company	Number	Incorporated	Status
GLD HOMES HE LIMITED	17423972	27th Aug 2026	active
GLD HOMES RG LIMITED	17389589	10th Aug 2026	active
GLD HOMES AC LIMITED	17376528	3rd Aug 2026	active
GLD HOMES MA LIMITED	17371067	30th Jul 2026	active
GLD HOMES CG LIMITED	17366591	28th Jul 2026	active

Showing the latest 5 of 254 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Dec 1965
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Dec 1965 Company incorporated
11th May 1993 Thomas Meier resigned as Director
22nd May 1994 Peter Collacott resigned as Director
6th Jun 1994 Geoffrey Bowler resigned as Director
6th Jun 1994 Edmund De Rothschild Cbe Td resigned as Director
6th Jun 1994 George Christie appointed as Director
19th Sep 1994 Michael Arni appointed as Director
31st Mar 1996 Claus Moser resigned as Director
14th Oct 1996 Michael Arni resigned as Director
31st Dec 1996 George Christie resigned as Director
31st Dec 1996 Leopold De Rothschild resigned as Director
31st Dec 1996 Peter Gibbings resigned as Director
1st Apr 1997 Andrew Penney appointed as Director
9th Dec 1998 Bernard Myers appointed as Director
14th Sep 2001 Andrew Penney resigned as Director
11th Nov 2002 Michael Bussey appointed as Director
1st Apr 2003 Arthur Lane appointed as Director
1st Jul 2003 Katie Booth appointed as Director
1st Feb 2004 Neil Jenkins appointed as Director
5th May 2004 Sir Gibbings appointed as Director
5th May 2004 Brook Land appointed as Director
20th Sep 2005 David Allison resigned as Director
20th Sep 2005 Roderick Balfour resigned as Director
27th Jun 2006 Neil Jenkins resigned as Director
26th Sep 2006 Michael Bussey resigned as Director
31st Mar 2007 Sir Gibbings resigned as Director
31st Mar 2007 Brook Land resigned as Director
31st Mar 2007 Arthur Lane resigned as Director
18th Sep 2007 David McLellan appointed as Director
18th Sep 2007 Richard Baldock appointed as Director
17th Oct 2007 Katie Booth resigned as Director
5th Dec 2007 Matthew Flocq appointed as Director
1st Jan 2008 Andrew Penney appointed as Director
2nd Jan 2008 Bernard Myers resigned as Director
31st Jul 2008 David Harris resigned as Director
11th Feb 2011 David McLellan resigned as Director
3rd May 2011 Richard Baldock resigned as Director
6th Jan 2012 Marie McNeela appointed as Director
21st Mar 2013 Marie McNeela resigned as Director
21st Mar 2013 Jane Guariento appointed as Director
28th Aug 2013 Robert Payne appointed as Director
18th Dec 2013 Jane Guariento resigned as Director
18th Dec 2013 Timothy Archard appointed as Director
8th Jan 2014 Matthew Flocq resigned as Director
16th Mar 2015 Samantha Stevenson appointed as Director
19th Feb 2016 Robert Payne resigned as Director
6th Apr 2016 Rothschild & Co appointed as Corporate PSC
28th Feb 2019 Midwinter Capital Limited appointed as Corporate PSC
28th Feb 2019 Rothschild & Co ceased to be a Corporate PSC
3rd Apr 2019 N M ROTHSCHILD & SONS LIMITED resigned as Corporate secretary
3rd Apr 2019 Samantha Stevenson appointed as Secretary
4th Jun 2019 Elizabeth Bruwer appointed as Director
11th Feb 2020 Samantha Stevenson resigned as Secretary
11th Feb 2020 Aoife Bennett appointed as Secretary
28th Feb 2020 Timothy Archard resigned as Director
28th Feb 2020 Karen Farman appointed as Director
12th Jan 2021 Richard John Martin appointed as PSC
12th Jan 2021 Midwinter Capital Limited ceased to be a Corporate PSC
28th Oct 2021 Karen Farman resigned as Director
28th Oct 2021 Maxence Luethi appointed as Director
10th Jan 2024 Aoife Bennett resigned as Secretary
4th Jan 2026 Confirmation statement made up
10th Jun 2026 Samantha Stevenson resigned as Director
10th Jun 2026 William Woodruff appointed as Director
30th Sep 2027 Next accounts due

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