SEI INVESTMENTS (EUROPE) LTD
Active - Accounts Filed
General Information
NAME
SEI INVESTMENTS (EUROPE) LTD
COMPANY NUMBER
03765319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/04/1999
(25 years and 7 months old)
WEBSITE
www.seic.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1BR
Telephone: 02038108000
TPS: No
1st Floor Alphabeta
14-18 Finsbury Square
London
EC2A 1BR
EC2A 1BR
Telephone: 38108000
Sei Investments (Europe) Ltd
1st Floor
14-18 Finsbury Square
London
EC2A 1AG
Telephone: 38108000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Dennis James McGonigle (932633817) Appointed |
| 22/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEI INVESTMENTS (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEI INVESTMENTS (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEI INVESTMENTS (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/1999 - Present (25 years and 3 months) 23/08/1999 - Present (25 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2055 Past: 4892 |
View Report |
|
13/12/2001 - Present (22 years and 11 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/06/2004 - Present (20 years and 5 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/05/2014 - Present (10 years and 6 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/02/2019 - Present (5 years and 9 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Dennis James McGonigle (932633817) Appointed |
| 22/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member James London (931128302) Appointed |
| 10/07/2023 | Brett Stuart Powell Williams (907519482) has left the board |
| 16/05/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Diane Seymour-Williams (903425952) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Alison Vincent (917525594) Appointed |
| 21/05/2020 | Michael Sweeney (926836060) has left the board |
| 21/05/2020 | New Company Secretary Fleur Bartlett Read (926983058) Appointed |
| 05/05/2020 | New Accounts filed |
| 25/03/2020 | New Company Secretary Michael Sweeney (926836060) Appointed |
| 25/03/2020 | Connie MacCurrach (919408206) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Diane Seymour-Williams (923304268) Appointed |
| 04/06/2019 | Ahsan Mallick (912234589) has left the board |
| 15/05/2019 | New Board Member Norman Jeffrey Klauder (925840019) Appointed |
| 13/05/2019 | New Accounts filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/03/2019 | Joseph Paul Ujobai (906385634) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 06/01/2016 | Change in Reg. Office |
| 12/12/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 16/01/2015 | New Company Secretary Connie Sundh (919408206) Appointed |
| 07/12/2014 | New Annual Return filed |
| 11/08/2014 | New Board Member Brett Stuart Powell Williams (907519482) Appointed |
| 31/07/2014 | New Board Member Robert Andrew Goldspink (914736755) Appointed |
| 19/05/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | Nola Brown (917671137) has left the board |
| 08/05/2013 | New Accounts filed |
| 20/03/2013 | New Company Secretary Nola Brown (917671137) Appointed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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