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Sei Investments (Europe) Ltd

03765319

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR
Incorporated 30/04/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990
Other business support service activities

Officers

Vistra Company Secretaries Limited

secretary · Since 23/08/1999

BRITISH

Also on 530 other boards

Robert Allen Nesher

director · Since 13/12/2001

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 80

Mr Norman Jeffrey Klauder

director · Since 05/02/2019

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 73

Ms Diane Seymour-Williams

director · Since 11/10/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Fleur Bartlett Read

secretary · Since 11/05/2020

Dr Alison Vincent

director · Since 22/09/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr James London

director · Since 06/10/2023

CEO & HEAD OF SWP

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Dennis James Mcgonigle

director · Since 05/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Mr David Michael Lawton

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Vistra Company Secretaries Limited

corporate secretary · Since 23/08/1999

Reg: 00555893

Also on 530 other boards

Robert Allen Nesher

director · Since 13/12/2001

American · United States · Age 80

Norman Jeffrey Klauder

director · Since 05/02/2019

American · United States · Age 73

Diane Seymour-Williams

director · Since 11/10/2019

British · United Kingdom · Age 67

Fleur Bartlett Read

secretary · Since 11/05/2020

Alison Vincent

director · Since 22/09/2020

British · England · Age 61

James London

director · Since 06/10/2023

British · United Kingdom · Age 54

Dennis James Mcgonigle

director · Since 05/08/2024

American · United States · Age 66

David Michael Lawton

director · Since 01/07/2025

British · United Kingdom · Age 63

Former

Joseph Paul Ujobai

director · Resigned 05/02/2019

Patrick William Wynn Disney

director · Resigned 05/02/2019

Connie Maccurrach

secretary · Resigned 20/03/2020

Michael Sweeney

secretary · Resigned 11/05/2020

Brett Stuart Powell Williams

director · Resigned 30/06/2023

Patrick William Wynn Disney

director · Resigned 31/07/2025

William Michael Doran

director · Resigned 29/10/2025

Robert Andrew Goldspink

director · Resigned 10/02/2026

Persons with Significant Control

Sei Investments Company

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

1, Freedom Valley Drive, Oaks

Reg: 23-1707341 · Pennsylvania · Public Traded

Notified 25/07/2025

Former PSCs

Sei Investments Company

Ceased 25/07/2025

Sei Global Investments Corporation

Ceased 25/07/2025

Charges2 outstanding

charge
outstanding

EUROCLEAR BANK S.A./N.V.

Created 08/08/2003Registered 14/08/2003
charge
outstanding

RYDER STREET PROPERTIES LIMITED

Created 02/03/2000Registered 08/03/2000

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line11st Floor Alphabeta
2026-06-16

1ST FLOOR ALPHABETA

post townLondon
2026-06-16

LONDON