SEQUENT NOMINEES LIMITED

Company summary

Company number: 00619775
Status: ACTIVE
Incorporated / age: 28 January 195967 years
Registered office: 1 King William Street, London, EC4N 7AF, England
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 King William Street, London, EC4N 7AF, England
Nature of business
Dormant Company
Previous company names
ROTRUST NOMINEES LIMITED
RETCO NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUWER, Elizabeth Susanna, Dr ACTIVE	Director	04 Jun 2019		United Kingdom	February 1975	1, King William Street, London, EC4N 7AF, England
FARMAN, Karen Ann ACTIVE	Director	28 Feb 2020		Guernsey	April 1974	1, King William Street, London, EC4N 7AF, England
PENNEY, Andrew Jonathan Hughes ACTIVE	Director	01 Jan 2008		England	January 1960	1, King William Street, London, EC4N 7AF, England
BENNETT, Aoife Leslie RESIGNED	Secretary	31 Mar 2020	10 Jan 2024			1, King William Street, London, EC4N 7AF, England
STEVENSON, Samantha Clare RESIGNED	Secretary	03 Apr 2019	31 Mar 2020			1, King William Street, London, EC4N 7AF, England
N M ROTHSCHILD & SONS LIMITED RESIGNED	Secretary		03 Apr 2019			New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
ARCHARD, Timothy Paul Lenfestey RESIGNED	Director	03 Apr 2019	28 Feb 2020	Guernsey	February 1967	1, King William Street, London, EC4N 7AF, England
BALDOCK, Richard Michael RESIGNED	Director	17 Oct 2007	03 May 2011	Uk	January 1967	New Court, St Swithins Lane, London, EC4P 4DU
BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED	Director	21 Jun 1998	20 Sep 2005	United Kingdom	December 1948	Burpham Lodge, Arundel, West Sussex, BN18 9RR
BOOTH, Katie Louise RESIGNED	Director	20 Sep 2005	17 Oct 2007	United Kingdom	March 1968	57 Wroughton Road, London, SW11 6AY
COLLACOTT, Peter Barrie RESIGNED	Director		21 Jun 1998		June 1944	New Court, St Swithins Lane, London, EC4P 4DU
HARRIS, David Laurence RESIGNED	Director	21 Jun 1998	30 Jun 2005	United Kingdom	June 1944	117 Alleyn Park, London, SE21 8AA
KELHAM, Trevor James RESIGNED	Director	05 May 2009	12 Jul 2010	Guernsey	August 1965	Albatross The Citadel, Fort George, St Peter Port, Guernsey, GY1 2SX
KING, Adrian Edward RESIGNED	Director	28 Mar 1996	12 May 1998		May 1938	New Court, St Swithins Lane, London, EC4P 4DU
MACHON, Lorna Anne Wilson RESIGNED	Director	11 Nov 2009	12 Jul 2010	Guernsey	February 1958	Frie Au Four Cottage, Rue Feveresse, St Saviour, Guernsey, GY7 9FX
MCNEELA, Marie RESIGNED	Director	05 Nov 2009	12 Jul 2010	Guernsey	October 1971	Bienvenue, La Ruette, St. Martin, Guernsey, GY4 6RG
PAYNE, Robert Christopher William RESIGNED	Director	20 Feb 2012	23 Dec 2015	England	November 1980	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
PENNEY, Andrew Jonathan Hughes RESIGNED	Director	21 Jun 1998	14 Sep 2001		January 1960	Flat 7, 61-69 Chepstow Place, London, W2 4TS
ROBERTS, Emma Caroline RESIGNED	Director	21 Mar 2016	07 Apr 2017	Channel Islands	June 1974	New Court, St Swithin's Lane, London, EC4N 8AL
SIZER, Anne-Marie RESIGNED	Director	01 Jul 2004	17 Nov 2009	United Kingdom	June 1955	New Court, St Swithins Lane, London, EC4P 4DU
SKELLY, Stephen Thomas RESIGNED	Director	01 Aug 2005	06 Aug 2007		June 1959	New Court, St Swithins Lane, London, EC4P 4DU
STEVENSON, Samantha Clare RESIGNED	Director	21 Mar 2016	10 Jun 2026	Channel Islands	May 1973	1, King William Street, London, EC4N 7AF, England
SULLIVAN, David Dimitri RESIGNED	Director		31 Mar 1996	United Kingdom	March 1943	10 St Swithins Lane, London, EC4P 4DU
TATTON-BROWN, Daisy Maud RESIGNED	Director	23 Nov 2012	06 Feb 2017	United Kingdom	April 1983	New Court, St Swithins Lane, London, EC4N 8AL, United Kingdom
TOWNSEND, Phyllis Katrin Josian RESIGNED	Director	20 Feb 2012	23 Nov 2012	United Kingdom	March 1985	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
VINCE, Judith RESIGNED	Director	12 May 1998	30 Jun 2004		January 1950	8 Leonard Avenue, Morden, Surrey, SM4 6DW
WARD, Christopher Paul RESIGNED	Director	05 Dec 2008	26 May 2009		March 1949	La Mare, Rue Du Banquet, Torteval, Guernsey, Channel Isles, GY8 0QA
WESTCOTT, Jonathan RESIGNED	Director	02 Jun 2008	28 Feb 2019	England	February 1962	New Court, St Swithin's Lane, London, EC4P 4DU
WILLIAMS, Sharon Marceline RESIGNED	Director	21 Mar 2016	09 Oct 2017	Channel Islands	December 1969	New Court, St Swithin's Lane, London, EC4N 8AL

BRUWER, Elizabeth Susanna, Dr ACTIVE
Role: Director
Appointed on: 04 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 1, King William Street, London, EC4N 7AF, England

FARMAN, Karen Ann ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: Guernsey
Date of birth: April 1974
Address: 1, King William Street, London, EC4N 7AF, England

PENNEY, Andrew Jonathan Hughes ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: January 1960
Address: 1, King William Street, London, EC4N 7AF, England

BENNETT, Aoife Leslie RESIGNED
Role: Secretary
Appointed on: 31 Mar 2020
Resigned on: 10 Jan 2024
Address: 1, King William Street, London, EC4N 7AF, England

STEVENSON, Samantha Clare RESIGNED
Role: Secretary
Appointed on: 03 Apr 2019
Resigned on: 31 Mar 2020
Address: 1, King William Street, London, EC4N 7AF, England

N M ROTHSCHILD & SONS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2019
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

ARCHARD, Timothy Paul Lenfestey RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 28 Feb 2020
Country of Residence: Guernsey
Date of birth: February 1967
Address: 1, King William Street, London, EC4N 7AF, England

BALDOCK, Richard Michael RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 03 May 2011
Country of Residence: Uk
Date of birth: January 1967
Address: New Court, St Swithins Lane, London, EC4P 4DU

BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED
Role: Director
Appointed on: 21 Jun 1998
Resigned on: 20 Sep 2005
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Burpham Lodge, Arundel, West Sussex, BN18 9RR

BOOTH, Katie Louise RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 17 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 57 Wroughton Road, London, SW11 6AY

COLLACOTT, Peter Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1998
Date of birth: June 1944
Address: New Court, St Swithins Lane, London, EC4P 4DU

HARRIS, David Laurence RESIGNED
Role: Director
Appointed on: 21 Jun 1998
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 117 Alleyn Park, London, SE21 8AA

KELHAM, Trevor James RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 12 Jul 2010
Country of Residence: Guernsey
Date of birth: August 1965
Address: Albatross The Citadel, Fort George, St Peter Port, Guernsey, GY1 2SX

KING, Adrian Edward RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 12 May 1998
Date of birth: May 1938
Address: New Court, St Swithins Lane, London, EC4P 4DU

MACHON, Lorna Anne Wilson RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 12 Jul 2010
Country of Residence: Guernsey
Date of birth: February 1958
Address: Frie Au Four Cottage, Rue Feveresse, St Saviour, Guernsey, GY7 9FX

MCNEELA, Marie RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 12 Jul 2010
Country of Residence: Guernsey
Date of birth: October 1971
Address: Bienvenue, La Ruette, St. Martin, Guernsey, GY4 6RG

PAYNE, Robert Christopher William RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: November 1980
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

PENNEY, Andrew Jonathan Hughes RESIGNED
Role: Director
Appointed on: 21 Jun 1998
Resigned on: 14 Sep 2001
Date of birth: January 1960
Address: Flat 7, 61-69 Chepstow Place, London, W2 4TS

ROBERTS, Emma Caroline RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 07 Apr 2017
Country of Residence: Channel Islands
Date of birth: June 1974
Address: New Court, St Swithin's Lane, London, EC4N 8AL

SIZER, Anne-Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 17 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1955
Address: New Court, St Swithins Lane, London, EC4P 4DU

SKELLY, Stephen Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 06 Aug 2007
Date of birth: June 1959
Address: New Court, St Swithins Lane, London, EC4P 4DU

STEVENSON, Samantha Clare RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 10 Jun 2026
Country of Residence: Channel Islands
Date of birth: May 1973
Address: 1, King William Street, London, EC4N 7AF, England

SULLIVAN, David Dimitri RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 10 St Swithins Lane, London, EC4P 4DU

TATTON-BROWN, Daisy Maud RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 06 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1983
Address: New Court, St Swithins Lane, London, EC4N 8AL, United Kingdom

TOWNSEND, Phyllis Katrin Josian RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 23 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1985
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

VINCE, Judith RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 30 Jun 2004
Date of birth: January 1950
Address: 8 Leonard Avenue, Morden, Surrey, SM4 6DW

WARD, Christopher Paul RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 26 May 2009
Date of birth: March 1949
Address: La Mare, Rue Du Banquet, Torteval, Guernsey, Channel Isles, GY8 0QA

WESTCOTT, Jonathan RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: February 1962
Address: New Court, St Swithin's Lane, London, EC4P 4DU

WILLIAMS, Sharon Marceline RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 09 Oct 2017
Country of Residence: Channel Islands
Date of birth: December 1969
Address: New Court, St Swithin's Lane, London, EC4N 8AL

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