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Sequent Nominees Limited

00619775

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 King William Street, London, EC4N 7AF
Incorporated 28/01/1959

Previously known as

Rotrust Nominees Limited · until 01/03/2019
Retco Nominees Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Jonathan Hughes Penney

director · Since 01/01/2008

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Ms Samantha Clare Stevenson

director · Since 21/03/2016

COMPANY DIRECTOR

BRITISH · CHANNEL ISLANDS · Age 53

Also on 4 other boards

Dr Elizabeth Susanna Bruwer

director · Since 04/06/2019

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 51

Also on 2 other boards

Mrs Karen Ann Farman

director · Since 28/02/2020

COMPANY DIRECTOR

BRITISH · GUERNSEY · Age 52

Andrew Jonathan Hughes Penney

director · Since 01/01/2008

British · England · Age 66

Elizabeth Susanna Bruwer

director · Since 04/06/2019

South African · England · Age 51

Karen Ann Farman

director · Since 28/02/2020

British · Guernsey · Age 52

Former

Robert Christopher William Payne

director · Resigned 23/12/2015

Daisy Maud Tatton-Brown

director · Resigned 06/02/2017

Emma Caroline Roberts

director · Resigned 07/04/2017

Sharon Marceline Williams

director · Resigned 09/10/2017

Jonathan Westcott

director · Resigned 28/02/2019

N M Rothschild & Sons Limited

corporate secretary · Resigned 03/04/2019

Timothy Paul Lenfestey Archard

director · Resigned 28/02/2020

Samantha Clare Stevenson

secretary · Resigned 31/03/2020

Aoife Leslie Bennett

secretary · Resigned 10/01/2024

Samantha Clare Stevenson

director · Resigned 10/06/2026

Persons with Significant Control

Sequent (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

1, King William Street, London, EC4N 7AR

Reg: 00865402 · Uk Companies House · Private Company Limited By Shares

Notified 28/02/2019

Former PSCs

Rothschild Trust Corporation Limited

Ceased 28/02/2019

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line11 King William Street
2026-06-29

1 KING WILLIAM STREET

post townLondon
2026-06-29

LONDON

CompanyRankvs 23183+ SIC 99999 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House