SEI European Services Limited

Company Name	SEI European Services Limited
Company Status	Active
Company Number	05402584
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)

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	Mr Patrick William Wynn Disney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(14 years 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(15 years, 1 month 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 Ian Michael Love
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	14 September 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Global Head Of Asset Management
Country of Residence	United Kingdom
Correspondence Address	1st 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(18 years, 3 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 July 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Norman Jeffrey Klauder
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	General Counsel- Sei Investmen
Country of Residence	United States
Correspondence Address	900 Gladestry Lane Lower Gwynedd Pennsylvania 19002 United States

Director Name	Christopher Keogh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Managing Director Wealth Netwo
Correspondence Address	Finwood Farm Rowington Warwickshire CV35 7DL

Director Name	Joseph Paul Ujobai
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 1 51 Cadogan Square London SW1X 0HY

Secretary Name	Ana Maria Grimmett
Nationality	British
Status	Resigned
Appointed	18 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 June 2006)
Role	Company Director
Correspondence Address	Flat C 237 Upper Richmond Road, Putney London SW15 6SN

Director Name	Christopher Paul Chapman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3 St Margaretsbury House Stanstead Abbotts Ware Hertfordshire SG12 8EH

Director Name	Mark Edward McCarron
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British/American
Status	Resigned
Appointed	16 October 2006(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2011)
Role	Investment Management
Correspondence Address	10 Woodfall Street London SW3 4DJ

Director Name	Mr Ahsan Mallick
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(4 years, 8 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	09 July 2013(8 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (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(9 years, 6 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 Patrick William Wynn Disney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2019)
Role	Managing Director Of Institutional
Country of Residence	United Kingdom
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	05 February 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 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(15 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	23 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

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

250k at £1	Sei Global Investments Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£2,868,000
Net Worth	-£21,424,000
Cash	£2,222,000
Current Liabilities	£24,559,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months 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	Termination of appointment of Michael Sweeney as a secretary on 11 May 2020 (1 page)
19 May 2020	Appointment of Fleur Bartlett Read as a secretary on 11 May 2020 (2 pages)
1 May 2020	Full accounts made up to 31 December 2019 (19 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 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)
31 May 2019	Termination of appointment of Ahsan Mallick as a director on 31 May 2019 (1 page)
15 May 2019	Appointment of Mr Patrick William Wynn Disney as a director on 1 April 2019 (2 pages)
15 May 2019	Termination of appointment of Patrick William Wynn Disney as a director on 5 February 2019 (1 page)
14 May 2019	Full accounts made up to 31 December 2018 (19 pages)
13 May 2019	Appointment of Mr Brett Stuart Powell Williams as a director on 5 February 2019 (2 pages)
8 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
25 March 2019	Confirmation statement made on 23 March 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)
19 April 2018	Full accounts made up to 31 December 2017 (18 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 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)
10 May 2017	Full accounts made up to 31 December 2016 (18 pages)
10 May 2017	Full accounts made up to 31 December 2016 (18 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 23 March 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)
17 August 2016	Full accounts made up to 31 December 2015 (19 pages)
17 August 2016	Full accounts made up to 31 December 2015 (19 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 250,001 (6 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 250,001 (6 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	Director's details changed for Mr Patrick William Wynn Disney on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Patrick William Wynn Disney on 4 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)
30 July 2015	Appointment of Mr Patrick William Wynn Disney as a director on 28 July 2015 (2 pages)
30 July 2015	Termination of appointment of Christopher Paul Chapman as a director on 28 July 2015 (1 page)
30 July 2015	Appointment of Mr Patrick William Wynn Disney as a director on 28 July 2015 (2 pages)
30 July 2015	Termination of appointment of Christopher Paul Chapman as a director on 28 July 2015 (1 page)
12 May 2015	Full accounts made up to 31 December 2014 (19 pages)
12 May 2015	Full accounts made up to 31 December 2014 (19 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 250,001 (6 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 250,001 (6 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)
19 August 2014	Section 519 (1 page)
19 August 2014	Section 519 (1 page)
14 May 2014	Full accounts made up to 31 December 2013 (17 pages)
14 May 2014	Full accounts made up to 31 December 2013 (17 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 250,001 (6 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 250,001 (6 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)
31 July 2013	Appointment of Nola Brown as a secretary (1 page)
31 July 2013	Appointment of Nola Brown as a secretary (1 page)
30 July 2013	Appointment of Jordan Company Secretaries Limited as a secretary on 9 July 2013 (2 pages)
30 July 2013	Appointment of Jordan Company Secretaries Limited as a secretary on 9 July 2013 (2 pages)
30 July 2013	Appointment of Jordan Company Secretaries Limited as a secretary on 9 July 2013 (2 pages)
11 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Full accounts made up to 31 December 2012 (16 pages)
2 May 2013	Full accounts made up to 31 December 2012 (16 pages)
23 May 2012	Full accounts made up to 31 December 2011 (17 pages)
23 May 2012	Resolutions RES13 ‐ Approval 23/04/2012 (2 pages)
23 May 2012	Resolutions RES13 ‐ Approval 23/04/2012 (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (17 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
12 July 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
12 July 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
23 June 2011	Termination of appointment of Mark Mccarron as a director (1 page)
23 June 2011	Termination of appointment of Mark Mccarron as a director (1 page)
19 April 2011	Resolutions RES13 ‐ Financial stmts approved 12/04/2010 (2 pages)
19 April 2011	Full accounts made up to 31 December 2010 (17 pages)
19 April 2011	Resolutions RES13 ‐ Financial stmts approved 12/04/2010 (2 pages)
19 April 2011	Full accounts made up to 31 December 2010 (17 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
22 April 2010	Full accounts made up to 31 December 2009 (18 pages)
22 April 2010	Full accounts made up to 31 December 2009 (18 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Termination of appointment of Norman Klauder as a director (1 page)
19 March 2010	Termination of appointment of Norman Klauder as a director (1 page)
14 December 2009	Appointment of Mr Ahsan Mallick as a director (2 pages)
14 December 2009	Appointment of Mr Ahsan Mallick as a director (2 pages)
28 May 2009	Full accounts made up to 31 December 2008 (19 pages)
28 May 2009	Full accounts made up to 31 December 2008 (19 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
25 March 2009	Return made up to 23/03/09; 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)
8 May 2008	Full accounts made up to 31 December 2007 (19 pages)
8 May 2008	Full accounts made up to 31 December 2007 (19 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (19 pages)
28 October 2007	Full accounts made up to 31 December 2006 (19 pages)
4 May 2007	Return made up to 23/03/07; full list of members (3 pages)
4 May 2007	Return made up to 23/03/07; full list of members (3 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 July 2006	Registered office changed on 19/07/06 from: the economist building 25 st james's street london SW1A 1HA (1 page)
19 July 2006	Registered office changed on 19/07/06 from: the economist building 25 st james's street london SW1A 1HA (1 page)
11 July 2006	New secretary appointed (1 page)
11 July 2006	New secretary appointed (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Secretary resigned (1 page)
30 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2006	Nc inc already adjusted 08/05/06 (2 pages)
30 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2006	Ad 08/05/06--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
30 May 2006	Ad 08/05/06--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
30 May 2006	Nc inc already adjusted 08/05/06 (2 pages)
5 May 2006	Secretary's particulars changed (1 page)
5 May 2006	Return made up to 23/03/06; full list of members (3 pages)
5 May 2006	Secretary's particulars changed (1 page)
5 May 2006	Return made up to 23/03/06; full list of members (3 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
8 June 2005	Memorandum and Articles of Association (15 pages)
8 June 2005	Memorandum and Articles of Association (15 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 May 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2005	Memorandum and Articles of Association (14 pages)
18 April 2005	Memorandum and Articles of Association (14 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
23 March 2005	Incorporation (20 pages)
23 March 2005	Incorporation (20 pages)

SEI European Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London