# Equiniti Pms Limited

## Details

- **Company number:** [03613039](https://find-and-update.company-information.service.gov.uk/company/03613039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 1998
- **Registered office:** SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, RH10 1UH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Orbit Private Holdings I Ltd](/group/4273) (54 companies)


## Previous names

- Watson Wyatt Systems Limited (until 29 Jun 2001)
- Skywebs Limited (until 21 Sep 1998)
- Aquila Group Holdings Limited (until 30 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Duncan Stuart | director | 1 Feb 2019 | 30 Sep 2026 |
| WALTER, Phillip James | director | 11 Jan 2016 | 18 Aug 2017 |
| HOWARD, Timothy David | director | 10 Apr 2013 | 17 Mar 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr David Edward Ackroyd | significant-influence-or-control | 6 Apr 2016 | 11 May 2018 |
| Mr Finlay John Maclennan Ross | significant-influence-or-control | 6 Apr 2016 | 11 May 2018 |




## Owned by

Equiniti Pms Limited → [Paymaster (1836) Limited](/company/03249700) → [Equiniti Services Limited](/company/00756582) → [Equiniti Limited](/company/06226088) → [Equiniti Holdings Limited](/company/06223360) → [Equiniti Group Limited](/company/07090427)





## Companies at the same address

- [Claybrook Computing Limited](/company/01287205) (01287205)
- [Equiniti Group Limited](/company/07090427) (07090427)
- [Equiniti Pension Trustee Limited](/company/10960178) (10960178)
- [Paymaster (1836) Limited](/company/03249700) (03249700)