Equiniti Share Plan Trustees Limited. Head office in West Sussex. Check Director.

Equiniti Share Plan Trustees Limited, West Sussex

Equiniti Share Plan Trustees Limited is a private limited company. Previously, it was called Hill Samuel Esop Trustees Limited (it was changed on 2007-10-01). Registered at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA, the above-mentioned 24 years old enterprise was incorporated on 2000-02-14 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in this firm: Thera P. (appointed on 14 June 2022), Ian C. (appointed on 14 June 2022), Simon W. (appointed on 10 January 2022). As for the secretaries (1 in total), we can name: Wendy B. (appointed on 31 July 2012).

About
Name: Equiniti Share Plan Trustees Limited
Number: 03925002
Incorporation date: 2000-02-14
End of financial year: 31 December


Address:	Aspect House, Spencer Road Lancing West Sussex BN99 6DA
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Equiniti Holdings Limited

6 April 2016

Address	Highdown House Yeoman Way, Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6223360
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Equiniti Share Plan Trustees Limited confirmation statement filing is 2024-03-26. The latest one was filed on 2023-03-12. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Equiniti Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Yeoman Way, Brooklands Road, BN99 3HH Worthing, West Sussex.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022 \| accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (234 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 10th, September 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, September 2020 \| accounts	Free Download (196 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (201 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017 \| accounts	Free Download (187 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2016 filed on: 17th, February 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2015 filed on: 16th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th February 2015: 2.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, April 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2014 filed on: 24th, February 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2013 filed on: 28th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, August 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2011 filed on: 2nd, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 12th, August 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2010 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 28th February 2009 with complete member list filed on: 28th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 24th April 2008 with complete member list filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, July 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, September 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, September 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 24th February 2003 with complete member list filed on: 24th, February 2003 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 24th February 2003 with complete member list filed on: 24th, February 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 27th, August 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 27th, August 2002 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, October 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, October 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 21st February 2001 with complete member list filed on: 21st, February 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 21st February 2001 annual return
363s	Annual return drawn up to 21st February 2001 with complete member list filed on: 21st, February 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 21st February 2001 annual return
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 11th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 11th, April 2000 \| accounts	Free Download (1 page)

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