Company Information for

EQUINITI BENEFACTOR LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,

Company Registration Number

04403677

Private Limited Company

Active

About Equiniti Benefactor Ltd

EQUINITI BENEFACTOR LIMITED was founded on 2002-03-26 and has its registered office in Worthing. The organisation's status is listed as "Active". Equiniti Benefactor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EQUINITI BENEFACTOR LIMITED
Legal Registered Office
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
Other companies in KT10
Previous Names
DAVID VENUS (HEALTH & SAFETY) LIMITED
17/05/2018
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED
05/01/2005

Filing Information

Company Number04403677
Date formed2002-03-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 17:32:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Cong Company Secretary 2016-12-16
Helen Margaret Hiscox Director DIRECTOR 2018-05-17 UNITED KINGDOM
Steven Robert Johnson Director CHARTERED ACCOUNTANT 2014-02-14 ENGLAND
John Stier Director CHIEF FINANCIAL OFFICER 2015-06-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kerin Williams Director 2016-12-16 2018-05-14
Douglas William Armour Director 2002-03-26 2016-12-16
Martyn John Hindley Director 2013-05-10 2015-02-20
Marla Balicao Director 2012-03-01 2014-02-14
Toni Betts Director 2012-03-01 2014-02-14
Kelly Anne Millar Director 2012-07-02 2013-11-01
Peter Kenneth Swabey Company Secretary 2013-03-22 2013-09-20
Peter Kenneth Swabey Director 2013-04-01 2013-09-20
Sara Hollowell Company Secretary 2012-06-29 2013-03-22
Martha Blanche Waymark Bruce Company Secretary 2002-03-26 2012-06-29
Martha Blanche Waymark Bruce Director 2002-03-26 2012-06-29
Susan Margaret Wallace Director 2004-01-01 2012-06-29
David Anthony Venus Director 2002-03-26 2012-03-31

Related Directorships for Steven Robert Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Robert Johnson BOUDICCA PROXY LTDDirector 2018-04-26 CURRENT 2011-11-15 Active
Steven Robert Johnson EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITEDDirector 2014-02-14 CURRENT 2002-05-13 Dissolved 2014-12-23
Steven Robert Johnson EQUINITI SHARE PLAN TRUSTEES LIMITEDDirector 2014-02-14 CURRENT 2000-02-14 Active
Steven Robert Johnson EQUINITI REGISTRARS NOMINEES LIMITEDDirector 2014-02-14 CURRENT 2007-05-23 Active
Steven Robert Johnson SLC CORPORATE SERVICES LIMITEDDirector 2014-02-14 CURRENT 1996-04-01 Active
Steven Robert Johnson TRUST RESEARCH SERVICES LIMITEDDirector 2014-02-14 CURRENT 2007-05-23 Active
Steven Robert Johnson CONNAUGHT SECRETARIES LIMITEDDirector 2014-02-14 CURRENT 1986-02-21 Active
Steven Robert Johnson PRISM COMMUNICATIONS & MANAGEMENT LIMITEDDirector 2014-02-14 CURRENT 2002-01-14 Active
Steven Robert Johnson EQUINITI LIMITEDDirector 2014-02-14 CURRENT 2007-04-25 Active
Steven Robert Johnson EQUINITI DAVID VENUS LIMITEDDirector 2014-02-14 CURRENT 2007-08-23 Active
Steven Robert Johnson SLC REGISTRARS LIMITEDDirector 2014-02-14 CURRENT 1982-09-02 Active
Steven Robert Johnson PRISM COSEC LIMITEDDirector 2014-02-14 CURRENT 2005-08-10 Active

Related Directorships for John Stier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stier EQUINITI FINANCE (HOLDINGS) LTDDirector 2017-12-04 CURRENT 2017-12-04 Active
John Stier EQUINITI (UK) FINANCE LTDDirector 2017-12-01 CURRENT 2017-12-01 Active
John Stier INFORMATION SOFTWARE SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 2000-01-28 Active
John Stier RISKFACTOR SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 1992-11-24 Active
John Stier RISKFACTOR SOFTWARE LIMITEDDirector 2017-08-16 CURRENT 2000-02-10 Active
John Stier TOPLEVEL HOLDINGS LIMITEDDirector 2016-07-22 CURRENT 1996-10-28 Active
John Stier TOPLEVEL COMPUTING LIMITEDDirector 2016-07-22 CURRENT 1989-01-30 Active
John Stier TOPLEVEL DEVELOPMENT LIMITEDDirector 2016-07-22 CURRENT 1983-04-15 Active
John Stier TOPLEVEL SOFTWARE LIMITEDDirector 2016-07-22 CURRENT 1996-10-28 Active
John Stier EQUINITI CLEANCO LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
John Stier EQUINITI DEBTCO LIMITEDDirector 2015-06-19 CURRENT 2007-04-23 Dissolved 2017-01-03
John Stier EQUINITI ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
John Stier EQUINITI NEWCO 2 LIMITEDDirector 2015-06-19 CURRENT 2013-05-23 Dissolved 2017-01-03
John Stier EQUINITI PIK CLEANCO LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
John Stier EQUINITI PIKCO LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
John Stier EQUINITI X2 ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
John Stier CIRCLE OF INSIGHT LIMITEDDirector 2015-06-19 CURRENT 2010-07-01 Active - Proposal to Strike off
John Stier EQUINITI SERVICES LIMITEDDirector 2015-06-19 CURRENT 1963-04-05 Active
John Stier EQUINITI SHARE PLAN TRUSTEES LIMITEDDirector 2015-06-19 CURRENT 2000-02-14 Active
John Stier 360 CLINICAL LIMITEDDirector 2015-06-19 CURRENT 2003-11-10 Active
John Stier EQUINITI REGISTRARS NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2007-05-23 Active
John Stier EQUINITI ISA NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2007-05-23 Active
John Stier EQUINITI SHAREVIEW LIMITEDDirector 2015-06-19 CURRENT 2009-05-07 Active
John Stier INVIGIA INTERNATIONAL LIMITEDDirector 2015-06-19 CURRENT 2011-03-29 Active
John Stier PANCREDIT SYSTEMS LTD.Director 2015-06-19 CURRENT 1988-02-01 Active
John Stier SLC CORPORATE SERVICES LIMITEDDirector 2015-06-19 CURRENT 1996-04-01 Active
John Stier TRUST RESEARCH SERVICES LIMITEDDirector 2015-06-19 CURRENT 2007-05-23 Active
John Stier WEALTH NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2008-11-07 Active
John Stier CONNAUGHT SECRETARIES LIMITEDDirector 2015-06-19 CURRENT 1986-02-21 Active
John Stier PROSEARCH ASSET SOLUTIONS LIMITEDDirector 2015-06-19 CURRENT 1987-08-27 Active
John Stier CHARTER UK LIMITEDDirector 2015-06-19 CURRENT 1989-12-19 Active
John Stier L R NOMINEES LIMITEDDirector 2015-06-19 CURRENT 1999-06-16 Active
John Stier EQUINITI CORPORATE NOMINEES LIMITEDDirector 2015-06-19 CURRENT 1999-06-17 Active
John Stier CHARTER.NET LIMITEDDirector 2015-06-19 CURRENT 1999-10-07 Active
John Stier PRISM COMMUNICATIONS & MANAGEMENT LIMITEDDirector 2015-06-19 CURRENT 2002-01-14 Active
John Stier CHARTER SYSTEMS LIMITEDDirector 2015-06-19 CURRENT 2007-03-08 Active - Proposal to Strike off
John Stier EQUINITI HOLDINGS LIMITEDDirector 2015-06-19 CURRENT 2007-04-23 Active
John Stier EQUINITI LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Active
John Stier EQUINITI SAVINGS NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2007-05-16 Active
John Stier EQUINITI NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2007-05-16 Active
John Stier EQUINITI DAVID VENUS LIMITEDDirector 2015-06-19 CURRENT 2007-08-23 Active
John Stier MYCUSTOMERFEEDBACK.COM LIMITEDDirector 2015-06-19 CURRENT 2009-02-25 Active - Proposal to Strike off
John Stier EQUINITI GROUP LIMITEDDirector 2015-06-19 CURRENT 2009-11-30 Active
John Stier ITS COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1999-08-23 Active
John Stier SLC REGISTRARS LIMITEDDirector 2015-06-19 CURRENT 1982-09-02 Active
John Stier CLAYBROOK COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1976-11-19 Active
John Stier PETER EVANS & ASSOCIATES LIMITEDDirector 2015-06-19 CURRENT 1984-12-11 Active
John Stier INVIGIA LIMITEDDirector 2015-06-19 CURRENT 1997-02-14 Active
John Stier EQUINITI SOLUTIONS LIMITEDDirector 2015-06-19 CURRENT 1997-03-18 Active
John Stier PRISM COSEC LIMITEDDirector 2015-06-19 CURRENT 2005-08-10 Active
John Stier CUSTODIAN NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2013-01-25 Active