PROSEARCH ASSET SOLUTIONS LIMITED
LANCING TRUST RESEARCH SERVICES LIMITED

Hellopages » West Sussex » Adur » BN99 6DA
Company number 02158381
Status Active
Incorporation Date 27 August 1987
Company Type Private Limited Company
Address ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Steven Robert Johnson as a director on 31 December 2016; Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016. The most likely internet sites of PROSEARCH ASSET SOLUTIONS LIMITED are www.prosearchassetsolutions.co.uk, and www.prosearch-asset-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Durrington-on-Sea Rail Station is 3.6 miles; to Fishersgate Rail Station is 4.9 miles; to Portslade Rail Station is 5.5 miles; to Aldrington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosearch Asset Solutions Limited is a Private Limited Company. The company registration number is 02158381. Prosearch Asset Solutions Limited has been working since 27 August 1987. The present status of the company is Active. The registered address of Prosearch Asset Solutions Limited is Aspect House Spencer Road Lancing West Sussex Bn99 6da. . CONG, Katherine is a Secretary of the company. SANGAR, Seema is a Director of the company. STIER, John is a Director of the company. Secretary AYLWARD, Andrea has been resigned. Secretary HARRISON, Guy Charles David has been resigned. Secretary POOLE, David Robert has been resigned. Secretary SUTTON, Peter Alan has been resigned. Secretary SWABEY, Peter Kenneth has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director AYLWARD, Kevin John has been resigned. Director BAILEY, Jerome Henry has been resigned. Director BETTS, Toni has been resigned. Director DAVIS, George Robert has been resigned. Director DAVIS, Hazel has been resigned. Director DOWNS, Gavin Dalziel has been resigned. Director ELLEN, Stuart John has been resigned. Director HARRISON, Guy Charles David has been resigned. Director HINDLEY, Martyn John has been resigned. Director JOHNSON, Steven Robert has been resigned. Director MARGETTS, Elaine has been resigned. Director MASON, Nigel has been resigned. Director MATSON, Paul has been resigned. Director PARKER, John has been resigned. Director POOLE, David Robert has been resigned. Director PORTER, Matthew Geoffrey has been resigned. Director ROWLAND, Phillip David has been resigned. Director SCOTT, Campbell Alistair has been resigned. Director SIMMONDS, Tom has been resigned. Director STEVENS, Duncan Howard has been resigned. Director STORY, Wayne Andrew has been resigned. Director WALSH, John Michael has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CONG, Katherine
Appointed Date: 16 December 2016
Director
SANGAR, Seema
Appointed Date: 31 December 2016
49 years old
Director
STIER, John
Appointed Date: 19 June 2015
59 years old

Resigned Directors

Secretary
AYLWARD, Andrea
Resigned: 12 September 2005
Appointed Date: 23 April 2003
Secretary
HARRISON, Guy Charles David
Resigned: 07 April 2008
Appointed Date: 12 September 2005
Secretary
POOLE, David Robert
Resigned: 14 April 2003
Appointed Date: 10 April 1992
Secretary
SUTTON, Peter Alan
Resigned: 10 April 1992
Secretary
SWABEY, Peter Kenneth
Resigned: 20 September 2013
Appointed Date: 07 April 2008
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 16 December 2016
Appointed Date: 20 September 2013
Director
AYLWARD, Kevin John
Resigned: 12 September 2005
Appointed Date: 06 June 1994
68 years old
Director
BAILEY, Jerome Henry
Resigned: 04 September 2009
Appointed Date: 19 September 2008
73 years old
Director
BETTS, Toni
Resigned: 14 February 2014
Appointed Date: 01 March 2012
48 years old
Director
DAVIS, George Robert
Resigned: 07 April 2008
99 years old
Director
DAVIS, Hazel
Resigned: 30 December 2002
96 years old
Director
DOWNS, Gavin Dalziel
Resigned: 30 November 2010
Appointed Date: 19 September 2008
74 years old
Director
ELLEN, Stuart John
Resigned: 03 February 2015
Appointed Date: 14 March 2011
64 years old
Director
HARRISON, Guy Charles David
Resigned: 07 April 2008
Appointed Date: 01 May 2003
70 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 10 May 2013
63 years old
Director
JOHNSON, Steven Robert
Resigned: 31 December 2016
Appointed Date: 14 February 2014
47 years old
Director
MARGETTS, Elaine
Resigned: 30 June 2011
Appointed Date: 13 September 2010
63 years old
Director
MASON, Nigel
Resigned: 01 July 2008
Appointed Date: 07 April 2008
66 years old
Director
MATSON, Paul
Resigned: 18 July 2008
Appointed Date: 07 April 2008
60 years old
Director
PARKER, John
Resigned: 31 December 2013
Appointed Date: 07 April 2008
70 years old
Director
POOLE, David Robert
Resigned: 14 April 2003
Appointed Date: 03 May 2001
111 years old
Director
PORTER, Matthew Geoffrey
Resigned: 30 April 2016
Appointed Date: 03 February 2015
51 years old
Director
ROWLAND, Phillip David
Resigned: 05 August 2009
Appointed Date: 19 September 2008
54 years old
Director
SCOTT, Campbell Alistair
Resigned: 28 February 2013
Appointed Date: 10 October 2007
59 years old
Director
SIMMONDS, Tom
Resigned: 14 February 2014
Appointed Date: 23 August 2005
54 years old
Director
STEVENS, Duncan Howard
Resigned: 14 February 2014
Appointed Date: 14 March 2011
51 years old
Director
STORY, Wayne Andrew
Resigned: 31 October 2013
Appointed Date: 22 October 2009
65 years old
Director
WALSH, John Michael
Resigned: 05 June 1994
78 years old

Persons With Significant Control

Equiniti Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSEARCH ASSET SOLUTIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Jan 2017
Termination of appointment of Steven Robert Johnson as a director on 31 December 2016
03 Jan 2017
Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016
03 Jan 2017
Appointment of Seema Sangar as a director on 31 December 2016
03 Jan 2017
Appointment of Katherine Cong as a secretary on 16 December 2016
...
... and 153 more events
21 Oct 1987
Memorandum and Articles of Association
15 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1987
New director appointed
14 Oct 1987
New director appointed
27 Aug 1987
Incorporation

PROSEARCH ASSET SOLUTIONS LIMITED Charges

18 June 2013
Charge code 0215 8381 0002
Delivered: 25 June 2013
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Notification of addition to or amendment of charge…
22 December 2011
Security accession deed
Delivered: 31 December 2011
Status: Satisfied on 21 June 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for Itself and the Other Secured Parties) (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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