SEQUENT (U.K.) LIMITED
00865402 · Active · Ltd · 60 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Jan 2027 (last filed 4 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SEQUENT (U.K.) LIMITED
00865402Active· Ltd· England Wales· 1965-12-01Incorporated 1965-12-01Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WOODRUFF, William Ernest· DirectorAppointed 2026-06-10
- STEVENSON, Samantha Clare· DirectorResigned 2026-06-10
- BENNETT, Aoife· SecretaryResigned 2024-01-10
- LUETHI, Maxence· DirectorAppointed 2021-10-28
BRUWER, Elizabeth Susanna, Dr
Director
- Appointed
- 2019-06-04
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 02/1975
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LUETHI, Maxence
Director
- Appointed
- 2021-10-28
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1986
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PENNEY, Andrew Jonathan Hughes
Director
- Appointed
- 2008-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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WOODRUFF, William Ernest
Director
- Appointed
- 2026-06-10
- Nationality
- British
- Residence
- Guernsey
- Born
- 09/1989
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BENNETT, Aoife
Secretary
- Appointed
- 2020-02-11
- Resigned
- 2024-01-10
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STEVENSON, Samantha Clare
Secretary
- Appointed
- 2019-04-03
- Resigned
- 2020-02-11
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N M ROTHSCHILD & SONS LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 2019-04-03
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ALLISON, David Norman
Director
- Appointed
- —
- Resigned
- 2005-09-20
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1953
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ARCHARD, Timothy Paul Lenfestey
Director
- Appointed
- 2013-12-18
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- Guernsey
- Born
- 02/1967
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ARNI, Michael
Director
- Appointed
- 1994-09-19
- Resigned
- 1996-10-14
- Nationality
- Swiss
- Born
- 06/1953
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BALDOCK, Richard Michael
Director
- Appointed
- 2007-09-18
- Resigned
- 2011-05-03
- Nationality
- British
- Residence
- Uk
- Born
- 01/1967
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BALFOUR, Roderick Francis Arthur, Earl Of
Director
- Appointed
- —
- Resigned
- 2005-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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BOOTH, Katie Louise
Director
- Appointed
- 2003-07-01
- Resigned
- 2007-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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BOWLER, Geoffrey
Director
- Appointed
- —
- Resigned
- 1994-06-06
- Nationality
- British
- Born
- 07/1924
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BUSSEY, Michael Adrian
Director
- Appointed
- 2002-11-11
- Resigned
- 2006-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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CHRISTIE, George, Sir
Director
- Appointed
- 1994-06-06
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 12/1934
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COLLACOTT, Peter Barrie
Director
- Appointed
- —
- Resigned
- 1994-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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DE ROTHSCHILD, Leopold David
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 05/1927
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DE ROTHSCHILD CBE TD, Edmund Leopold
Director
- Appointed
- —
- Resigned
- 1994-06-06
- Nationality
- British
- Born
- 01/1916
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FARMAN, Karen Ann
Director
- Appointed
- 2020-02-28
- Resigned
- 2021-10-28
- Nationality
- British
- Residence
- Guernsey
- Born
- 04/1974
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FLOCQ, Matthew James Le
Director
- Appointed
- 2007-12-05
- Resigned
- 2014-01-08
- Nationality
- British
- Residence
- Switzerland
- Born
- 02/1970
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GIBBINGS, Peter Walter, Sir
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 03/1929
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GIBBINGS, Sir Peter Walter
Director
- Appointed
- 2004-05-05
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 03/1929
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GUARIENTO, Jane Elizabeth
Director
- Appointed
- 2013-03-21
- Resigned
- 2013-12-18
- Nationality
- British
- Residence
- Guernsey
- Born
- 10/1971
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HARRIS, David Laurence
Director
- Appointed
- —
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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JENKINS, Neil Patrick
Director
- Appointed
- 2004-02-01
- Resigned
- 2006-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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LAND, Brook
Director
- Appointed
- 2004-05-05
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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LANE, Arthur William
Director
- Appointed
- 2003-04-01
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 03/1934
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MCLELLAN, David Anthony Stuart
Director
- Appointed
- 2007-09-18
- Resigned
- 2011-02-11
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 07/1969
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MCNEELA, Marie
Director
- Appointed
- 2012-01-06
- Resigned
- 2013-03-21
- Nationality
- British
- Residence
- Guernsey
- Born
- 10/1971
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MEIER, Thomas Emmanuel
Director
- Appointed
- —
- Resigned
- 1993-05-11
- Nationality
- Swiss
- Born
- 06/1953
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MOSER, Claus Adolf, Sir
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 11/1922
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MYERS, Bernard Ian
Director
- Appointed
- 1998-12-09
- Resigned
- 2008-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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PAYNE, Robert Christopher William
Director
- Appointed
- 2013-08-28
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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PENNEY, Andrew Jonathan Hughes
Director
- Appointed
- 1997-04-01
- Resigned
- 2001-09-14
- Nationality
- British
- Born
- 01/1960
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ROBERTS, Emma Caroline
Director
- Appointed
- 2012-01-06
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- Channel Islands
- Born
- 06/1974
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ROE, James Kenneth
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 02/1935
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ROTHSCHILD, Amschel Mayor James, Honourable
Director
- Appointed
- —
- Resigned
- 1996-07-08
- Nationality
- British
- Born
- 04/1955
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ROTHSCHILD, Leopold David De
Director
- Appointed
- 2004-05-05
- Resigned
- 2008-01-02
- Nationality
- British
- Born
- 05/1927
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SKELLY, Stephen Thomas
Director
- Appointed
- 2005-06-27
- Resigned
- 2007-08-06
- Nationality
- British
- Born
- 06/1959
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SOAMES, Jeremy Bernard
Director
- Appointed
- 1993-05-11
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 05/1952
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ST JOHN OF FAWSLEY, The Right Hon The Lord
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 05/1929
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STEVENSON, Samantha Clare
Director
- Appointed
- 2015-03-16
- Resigned
- 2026-06-10
- Nationality
- British
- Residence
- Channel Islands
- Born
- 05/1973
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WILLIAMS, Sharon Marceline
Director
- Appointed
- 2013-03-21
- Resigned
- 2017-10-09
- Nationality
- Bristish
- Residence
- Channel Islands
- Born
- 12/1969
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