SEI EUROPEAN SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1BR

Company number 05402584
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 1ST FLOOR, ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1BR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Secretary's details changed for Ms Connie Sundh on 10 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SEI EUROPEAN SERVICES LIMITED are www.seieuropeanservices.co.uk, and www.sei-european-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Sei European Services Limited is a Private Limited Company. The company registration number is 05402584. Sei European Services Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Sei European Services Limited is 1st Floor Alphabeta 14 18 Finsbury Square London United Kingdom Ec2a 1br. . MACCURRACH, Connie is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DISNEY, Patrick William Wynn is a Director of the company. MALLICK, Ahsan is a Director of the company. UJOBAI, Joseph Paul is a Director of the company. Secretary BROWN, Nola has been resigned. Secretary GRIMMETT, Ana Maria has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Christopher Paul has been resigned. Director KEOGH, Christopher has been resigned. Director KLAUDER, Norman Jeffrey has been resigned. Director MCCARRON, Mark Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MACCURRACH, Connie
Appointed Date: 24 September 2014

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 July 2013

Director
DISNEY, Patrick William Wynn
Appointed Date: 28 July 2015
69 years old

Director
MALLICK, Ahsan
Appointed Date: 02 December 2009
48 years old

Director
UJOBAI, Joseph Paul
Appointed Date: 23 March 2005
64 years old

Resigned Directors

Secretary
BROWN, Nola
Resigned: 01 November 2013
Appointed Date: 09 July 2013

Secretary
GRIMMETT, Ana Maria
Resigned: 12 June 2006
Appointed Date: 18 July 2005

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 July 2011
Appointed Date: 12 June 2006

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 July 2005
Appointed Date: 23 March 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Director
CHAPMAN, Christopher Paul
Resigned: 28 July 2015
Appointed Date: 16 October 2006
62 years old

Director
KEOGH, Christopher
Resigned: 05 October 2006
Appointed Date: 23 March 2005
66 years old

Director
KLAUDER, Norman Jeffrey
Resigned: 02 December 2009
Appointed Date: 23 March 2005
73 years old

Director
MCCARRON, Mark Edward
Resigned: 22 June 2011
Appointed Date: 16 October 2006
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Sei Investments Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEI EUROPEAN SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
10 Jan 2017
Secretary's details changed for Ms Connie Sundh on 10 December 2016
17 Aug 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 250,001

04 Jan 2016
Director's details changed for Mr Patrick William Wynn Disney on 4 January 2016
...
... and 59 more events
07 Apr 2005
New director appointed
07 Apr 2005
New director appointed
31 Mar 2005
Director resigned
31 Mar 2005
Secretary resigned
23 Mar 2005
Incorporation