SEI Global Nominee Ltd

Company Name	SEI Global Nominee Ltd
Company Status	Active
Company Number	05055137
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)
Previous Name	Groundvelvet Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Robert Allen Nesher
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	09 March 2004(1 week, 6 days after company formation)
Appointment Duration	20 years, 2 months
Role	Chairman Sei Mutual Funds
Country of Residence	United States
Correspondence Address	340 Brazilian Avenue Apartment 202 Palm Beach Fl 33480 United States

Director Name	William Michael Doran
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	10 November 2004(8 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Lawyer Consultant
Country of Residence	United States
Correspondence Address	27 Druim Moir Lane Philadelphia Pennsylvania Pa 19118 United States

Director Name	Mr Patrick William Wynn Disney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR

Secretary Name	Fleur Bartlett Read
Status	Current
Appointed	11 May 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	First Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR

Director Name	Mr James London
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(19 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Ceo And Head Of Swp
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	09 March 2004(1 week, 6 days after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Joseph Paul Ujobai
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2004(1 week, 6 days after company formation)
Appointment Duration	14 years, 11 months (resigned 05 February 2019)
Role	Managing Director
Country of Residence	Pennsylvania, Usa
Correspondence Address	1938 Delancey Place Philadelphia Pennsylvania 19103 United States

Director Name	Mr Patrick William Wynn Disney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(1 week, 6 days after company formation)
Appointment Duration	14 years, 11 months (resigned 05 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Pembroke Square London W8 6PA

Director Name	Carl Anthony Guarino
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2004(1 week, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 18 October 2004)
Role	Executive Vp, Advisor Network
Country of Residence	United States
Correspondence Address	15 Oakglen Drive Malvern Pennsylvania Pa19355 19355

Director Name	Francis Joseph Jackson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2006)
Role	Managing Director Business Dev
Country of Residence	United Kingdom
Correspondence Address	Little Hocketts 42 Burnham Green Road Welwyn Hertfordshire AL6 0NJ

Director Name	Lydia Gavalis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 June 2009)
Role	Lawyer
Correspondence Address	335 Bent Road Wyncote Pa 19095 United States

Director Name	Mr Ahsan Mallick
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(5 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2019)
Role	Lawyer, General Counsel
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR

Secretary Name	Nola Brown
Status	Resigned
Appointed	27 February 2013(9 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Fourth Floor Time & Life Building 1 Bruton Street London W1J 6TL

Secretary Name	Ms Connie Maccurrach
Status	Resigned
Appointed	24 September 2014(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2020)
Role	Company Director
Correspondence Address	1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR

Director Name	Mr Brett Stuart Powell Williams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2023)
Role	Md Swp Uk Processing
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR

Secretary Name	Michael Sweeney
Status	Resigned
Appointed	20 March 2020(16 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 May 2020)
Role	Company Director
Correspondence Address	1st Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £0.1	Sei Global Investments Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months, 1 week ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Filing History

4 January 2021	Director's details changed for Mr Brett Stuart Powell Williams on 4 January 2021 (2 pages)
19 May 2020	Appointment of Fleur Bartlett Read as a secretary on 11 May 2020 (2 pages)
19 May 2020	Termination of appointment of Michael Sweeney as a secretary on 11 May 2020 (1 page)
29 April 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 March 2020	Termination of appointment of Connie Maccurrach as a secretary on 20 March 2020 (1 page)
23 March 2020	Appointment of Michael Sweeney as a secretary on 20 March 2020 (2 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
25 February 2020	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
31 May 2019	Termination of appointment of Ahsan Mallick as a director on 31 May 2019 (1 page)
15 May 2019	Termination of appointment of Patrick William Wynn Disney as a director on 5 February 2019 (1 page)
15 May 2019	Appointment of Mr Patrick William Wynn Disney as a director on 1 April 2019 (2 pages)
13 May 2019	Director's details changed for Mr Brett Stuart Powell Williams on 13 May 2019 (2 pages)
1 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Joseph Paul Ujobai as a director on 5 February 2019 (1 page)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
10 January 2017	Secretary's details changed for Ms Connie Sundh on 10 December 2016 (1 page)
10 January 2017	Secretary's details changed for Ms Connie Sundh on 10 December 2016 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (9 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (9 pages)
17 February 2016	Appointment of Mr Brett Stuart Powell Williams as a director on 13 January 2016 (2 pages)
17 February 2016	Appointment of Mr Brett Stuart Powell Williams as a director on 13 January 2016 (2 pages)
4 January 2016	Secretary's details changed for Ms Connie Sundh on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Fourth Floor Time & Life Building 1 Bruton Street London W1J 6TL to 1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR on 4 January 2016 (1 page)
4 January 2016	Secretary's details changed for Ms Connie Sundh on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Fourth Floor Time & Life Building 1 Bruton Street London W1J 6TL to 1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR on 4 January 2016 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (8 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (8 pages)
14 January 2015	Appointment of Ms Connie Sundh as a secretary on 24 September 2014 (2 pages)
14 January 2015	Appointment of Ms Connie Sundh as a secretary on 24 September 2014 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (8 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (8 pages)
20 December 2013	Termination of appointment of Nola Brown as a secretary (1 page)
20 December 2013	Termination of appointment of Nola Brown as a secretary (1 page)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 April 2013	Appointment of Nola Brown as a secretary (1 page)
11 April 2013	Appointment of Nola Brown as a secretary (1 page)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
23 October 2012	Director's details changed for Joseph Paul Ujobai on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Joseph Paul Ujobai on 22 October 2012 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
4 December 2009	Appointment of Mr Ahsan Mallick as a director (2 pages)
4 December 2009	Appointment of Mr Ahsan Mallick as a director (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 August 2009	Appointment terminated director lydia gavalis (1 page)
18 August 2009	Appointment terminated director lydia gavalis (1 page)
15 May 2009	Director's change of particulars / robert nesher / 14/05/2009 (1 page)
15 May 2009	Director's change of particulars / lydia gavalis / 14/05/2009 (1 page)
15 May 2009	Director's change of particulars / lydia gavalis / 14/05/2009 (1 page)
15 May 2009	Director's change of particulars / robert nesher / 14/05/2009 (1 page)
2 March 2009	Return made up to 25/02/09; full list of members (4 pages)
2 March 2009	Return made up to 25/02/09; full list of members (4 pages)
6 February 2009	Director's change of particulars / joseph ujobai / 01/12/2008 (1 page)
6 February 2009	Director's change of particulars / joseph ujobai / 01/12/2008 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 March 2008	Return made up to 25/02/08; full list of members (4 pages)
1 March 2008	Return made up to 25/02/08; full list of members (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 February 2007	Return made up to 25/02/07; full list of members (3 pages)
28 February 2007	Return made up to 25/02/07; full list of members (3 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 July 2006	Registered office changed on 04/07/06 from: the economist building 25 saint james's street london SW1A 1HA (1 page)
4 July 2006	Registered office changed on 04/07/06 from: the economist building 25 saint james's street london SW1A 1HA (1 page)
2 March 2006	Return made up to 25/02/06; full list of members (3 pages)
2 March 2006	Return made up to 25/02/06; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Return made up to 25/02/05; full list of members (3 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Return made up to 25/02/05; full list of members (3 pages)
20 April 2005	Director's particulars changed (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
30 November 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
26 November 2004	Ad 12/10/04--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
26 November 2004	Ad 12/10/04--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
14 May 2004	Resolutions RES13 ‐ Sub division 09/03/04 (2 pages)
14 May 2004	Resolutions RES13 ‐ Sub division 09/03/04 (2 pages)
14 May 2004	S-div 09/03/04 (1 page)
14 May 2004	S-div 09/03/04 (1 page)
6 May 2004	Company name changed groundvelvet LIMITED\certificate issued on 06/05/04 (2 pages)
6 May 2004	Company name changed groundvelvet LIMITED\certificate issued on 06/05/04 (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 April 2004	New director appointed (3 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 April 2004	New director appointed (3 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 April 2004	New director appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Director resigned (1 page)
25 February 2004	Incorporation (17 pages)
25 February 2004	Incorporation (17 pages)

SEI Global Nominee Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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