EORI-Search.co.uk

EORI-Search in


All Information about:
Name

SEI Global Nominee LTD
Address
1st Floor, Alphabeta
14-18 Finsbury Square
London
EC2A 1BR
VAT ID no VAT ID available
Company No. 05055137 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (7)

    Source: Companies House
    Bartlett Read, Fleur 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 11/05/2020 Role: Secretary
    Doran, William Michael Philadelphia, Pennsylvania, Pa 19118, United States Status: Active Notified: 10/11/2004 Date of Birth: 05/1940 Occupation: Lawyer Consultant Role: Director Country of Residence: United States Nationality: American
    London, James London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 08/1972 Occupation: Ceo And Head Of Swp, Ceo, Head Of Swp And Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Nesher, Robert Allen Palm Beach, Fl 33480, United States Status: Active Notified: 09/03/2004 Date of Birth: 08/1946 Occupation: Chairman Sei Mutual Funds Role: Director Country of Residence: United States Nationality: American
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 09/03/2004 Role: Secretary Nationality: British
    Disney, Patrick William Wynn London Status: Ceased Notified: 09/03/2004 Ceased: 05/02/2019 Date of Birth: 09/1956 Occupation: Managing Director, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Francis Joseph 42 Burnham Green Road, Welwyn Status: Ceased Notified: 10/11/2004 Ceased: 21/06/2006 Occupation: Managing Director Business Dev Role: Director Country of Residence: United Kingdom Nationality: British