EQUISTONE SPECIAL PARTNER LIMITED
LONDON BARCLAYS SPECIAL PARTNER LIMITED BARSHELFCO (NP NO.1) LIMITED BARCAM LIMITED

Hellopages » City of London » City of London » EC4M 7AW
Company number 01781504
Status Active
Incorporation Date 30 December 1983
Company Type Private Limited Company
Address ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Sue Woodman as a secretary on 20 December 2016; Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016; Appointment of Mr Steven Whitaker as a director on 4 July 2016. The most likely internet sites of EQUISTONE SPECIAL PARTNER LIMITED are www.equistonespecialpartner.co.uk, and www.equistone-special-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equistone Special Partner Limited is a Private Limited Company. The company registration number is 01781504. Equistone Special Partner Limited has been working since 30 December 1983. The present status of the company is Active. The registered address of Equistone Special Partner Limited is One New Ludgate 60 Ludgate Hill London England Ec4m 7aw. . CLARKE, Owen John is a Director of the company. MARRIOTT, Christiian Paul is a Director of the company. MYERS, Robert William is a Director of the company. WHITAKER, Steven is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary WILLIAMS, Anthony Francis has been resigned. Secretary WOODMAN, Sue has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director BARCLAYS DIRECTORS LIMITED has been resigned. Director BARCLAYS GROUP HOLDINGS LIMITED has been resigned. Director BLAKEMORE, Brian John has been resigned. Director BROWN, Simon David has been resigned. Director CUNNINGHAM, Paul has been resigned. Director ELLIOTT, Christopher James has been resigned. Director GOODSON, Paul Andrew has been resigned. Director GRIESBACH, Philip Martin has been resigned. Director HENDERSON, Simon Anthony Glidden has been resigned. Director HORLER WEBBER, Lucinda Ann Craighill has been resigned. Director HUMPHRIES, Nicholas James has been resigned. Director HYAMS, Anthony Michael has been resigned. Director LAMB, Thomas Sutton has been resigned. Director PARS, Andrew Derek has been resigned. Director RANSOM, Mike has been resigned. Director SILVESTER, Steven William James has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert has been resigned. Director SMITH, Karen Elizabeth has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director WALKER, John Laurence has been resigned. Director WALL, Catherine Alison has been resigned. Director WELLENREITER, Anton Edward has been resigned. Director WELTON, Stephen Frank has been resigned. Director WHITE, Graeme Robert has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CLARKE, Owen John
Appointed Date: 25 February 1998
62 years old
Director
MARRIOTT, Christiian Paul
Appointed Date: 21 October 2008
55 years old
Director
MYERS, Robert William
Appointed Date: 24 March 2011
56 years old
Director
WHITAKER, Steven
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 23 August 1995
Secretary
WILLIAMS, Anthony Francis
Resigned: 26 July 1996
Appointed Date: 23 August 1995
Secretary
WOODMAN, Sue
Resigned: 20 December 2016
Appointed Date: 14 November 2011
Secretary
BARCOSEC LIMITED
Resigned: 14 November 2011
Appointed Date: 26 July 1996
Director
BARCLAYS DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 14 April 1992
Director
BARCLAYS GROUP HOLDINGS LIMITED
Resigned: 27 July 1999
Appointed Date: 14 April 1992
Director
BLAKEMORE, Brian John
Resigned: 12 September 2008
Appointed Date: 25 February 1998
74 years old
Director
BROWN, Simon David
Resigned: 20 September 2015
Appointed Date: 07 July 2011
65 years old
Director
CUNNINGHAM, Paul
Resigned: 21 August 2007
Appointed Date: 18 June 2001
61 years old
Director
ELLIOTT, Christopher James
Resigned: 29 August 2008
Appointed Date: 25 February 1998
75 years old
Director
GOODSON, Paul Andrew
Resigned: 10 October 2011
Appointed Date: 24 November 1998
62 years old
Director
GRIESBACH, Philip Martin
Resigned: 23 December 2004
Appointed Date: 06 March 2001
61 years old
Director
HENDERSON, Simon Anthony Glidden
Resigned: 23 December 2004
Appointed Date: 15 April 2002
57 years old
Director
HORLER WEBBER, Lucinda Ann Craighill
Resigned: 21 May 1999
Appointed Date: 25 February 1998
65 years old
Director
HUMPHRIES, Nicholas James
Resigned: 08 January 1999
Appointed Date: 25 February 1998
58 years old
Director
HYAMS, Anthony Michael
Resigned: 30 December 2004
Appointed Date: 25 February 1998
76 years old
Director
LAMB, Thomas Sutton
Resigned: 23 March 2011
Appointed Date: 27 January 1998
71 years old
Director
PARS, Andrew Derek
Resigned: 07 July 2011
Appointed Date: 21 October 2008
59 years old
Director
RANSOM, Mike
Resigned: 30 April 2003
Appointed Date: 15 June 1998
77 years old
Director
SILVESTER, Steven William James
Resigned: 23 December 2004
Appointed Date: 15 April 2002
61 years old
Director
SMITH, Bryan Robin Geoffrey Gilbert
Resigned: 28 June 2002
Appointed Date: 25 February 1998
81 years old
Director
SMITH, Karen Elizabeth
Resigned: 01 June 2001
Appointed Date: 06 March 2001
63 years old
Director
TAYLOR, Mark Andrew
Resigned: 23 December 2004
Appointed Date: 15 April 2002
62 years old
Director
WALKER, John Laurence
Resigned: 30 December 2004
Appointed Date: 02 May 2000
67 years old
Director
WALL, Catherine Alison
Resigned: 23 December 2004
Appointed Date: 25 February 1998
65 years old
Director
WELLENREITER, Anton Edward
Resigned: 23 December 2004
Appointed Date: 15 April 2002
57 years old
Director
WELTON, Stephen Frank
Resigned: 02 June 2000
Appointed Date: 27 January 1998
65 years old
Director
WHITE, Graeme Robert
Resigned: 04 March 2005
Appointed Date: 27 January 1998
72 years old
Director
BARCOSEC LIMITED
Resigned: 17 February 2005
Appointed Date: 15 September 1998
Director
BAROMETERS LIMITED
Resigned: 17 February 2005
Appointed Date: 15 September 1998

EQUISTONE SPECIAL PARTNER LIMITED Events

20 Dec 2016
Termination of appointment of Sue Woodman as a secretary on 20 December 2016
15 Aug 2016
Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016
15 Jul 2016
Appointment of Mr Steven Whitaker as a director on 4 July 2016
23 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 176 more events
06 Jan 1987
Director's particulars changed
18 Aug 1986
New director appointed
16 May 1986
Full accounts made up to 31 December 1985
16 May 1986
Return made up to 05/05/86; full list of members
07 May 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

EQUISTONE SPECIAL PARTNER LIMITED Charges

16 November 1999
Shares charge between the shareholder (the company) and other persons named in the charge as chargors (as defined) and royal & sun alliance insurance PLC
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Royal & Sun Alliance Insurance PLC
Description: All the charged shares in admiral group limited and the…

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