VAT-Validation.com

VAT-Validation in


All Information about:
Name

SEI Investments (Europe) LTD
Address
Alphabeta 1st Floor
14-18 Finsbury Square
London
EC2A 1AH
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 1st Floor Alphabeta
London
EC2A 1BR
Company No. 03765319 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sei Investments Company Status: Active Notified: 06/04/2016 Companies House Number: 00000023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bartlett Read, Fleur 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 11/05/2020 Role: Secretary
    Doran, William Michael 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 22/06/2004 Date of Birth: 05/1940 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Goldspink, Robert Andrew 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 22/05/2014 Date of Birth: 08/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Klauder, Norman Jeffrey 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 11/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    London, James 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Ceo & Head Of Swp Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgonigle, Dennis James 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Nesher, Robert Allen 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 13/12/2001 Date of Birth: 08/1946 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Seymour-Williams, Diane 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 12/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Alison London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 11/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 23/08/1999 Role: Secretary Nationality: British
    Disney, Patrick William Wynn 14-18 Finsbury Square, London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 05/02/2019 Date of Birth: 09/1956 Occupation: Director, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Francis Joseph 42 Burnham Green Road, Welwyn Status: Ceased Notified: 29/09/2004 Ceased: 21/06/2006 Occupation: Managing Director Business Dev Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Atlas Master Trust Trustee Limited Status: Active Notified: 19/11/2021 Companies House Number: 09633840 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB SEI (Nexus) Limited Status: Active Notified: 20/11/2023 Companies House Number: 14965401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SEI SPV UK Limited Status: Active Notified: 21/07/2023 Companies House Number: 15019632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •