OpenCompanies

Equiniti Services Limited

Company number
00756582
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 1963
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Orbit Private Holdings I Ltd (55 companies)

Registered office

Highdown House
Yeoman Way
Worthing
BN99 3HH

Previous names

  • Hogg Robinson Services Limited (until 11 Jul 2005)
  • Air Fare Bureau Limited.(the) (until 19 Mar 1999)
  • Air Fare Bureau Limited (until 24 Oct 1985)
  • Home Counties Securities Limited (until 20 Aug 1985)
  • Xafinity Limited (until 6 Mar 2013)

Officers

NameRoleAppointedResigned
KRAMER, Daniel Geoffrey Director 17 Oct 2025
BLOOR, Robert David Director 14 Feb 2014
LYNAM, Paul Anthony Director 1 Aug 2021 17 Oct 2025

Control

NameNature of controlNotifiedCeased
Equiniti Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987

Connections

Owned by

Equiniti Services Limited → Equiniti Limited → Equiniti Holdings Limited → Equiniti Group Limited → Earth Private Holdings Ltd → Orbit Private Holdings Ii Ltd

Controls

Directors’ other companies

Companies at the same address

Data