Equiniti Pms Limited
- Company number
- 03613039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1998
- Nature of business
- Other information technology service activities
- Corporate group
- Orbit Private Holdings I Ltd (54 companies)
Registered office
Previous names
- Aquila Group Holdings Limited (until 30 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Timothy David | Director | 10 Apr 2013 | 17 Mar 2014 |
| WALTER, Phillip James | Director | 11 Jan 2016 | 18 Aug 2017 |
| WATSON, Duncan Stuart | Director | 1 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Finlay John Maclennan Ross | Significant Influence Or Control | 6 Apr 2016 | 11 May 2018 |
| Mr David Edward Ackroyd | Significant Influence Or Control | 6 Apr 2016 | 11 May 2018 |
| Aquilaheywood Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2018 |
| Paymaster (1836) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2018 |
Accounts
Connections
Owned by
Equiniti Pms Limited → Paymaster (1836) Limited → Equiniti Services Limited → Equiniti Limited → Equiniti Holdings Limited → Equiniti Group Limited
Directors’ other companies
- WATSON, Duncan Stuart - Director at Pensions Administration Standards Association CIC
- WATSON, Duncan Stuart - Director at Claybrook Computing Limited
- WATSON, Duncan Stuart - Director at Paymaster (1836) Limited
- WATSON, Duncan Stuart - Director at Equiniti Solutions Limited
Companies at the same address
- Claybrook Computing Limited (01287205)
- Equiniti Group Limited (07090427)
- Equiniti Pension Trustee Limited (10960178)
- Paymaster (1836) Limited (03249700)