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EQ INVESTORS GROUP LIMITED

EQ INVESTORS GROUP LIMITED is an active private limited company, incorporated on 28 July 2004. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. EQ INVESTORS GROUP LIMITED previously had the company name ABSOLUTE TRUST LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05192078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 19/11/2014 onwards:
EQ INVESTORS GROUP LIMITED
Prior to 19/11/2014:
ABSOLUTE TRUST LIMITED

Directors

(The company's officers)
SOPHIE HARRIET KENNEDY
(~36 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2020
MR JOHN DUDLEY SPIERS
(~73 year old British national)
FLAT 19, 10 PALACE GATE, LONDON, W8 5NF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLISHER
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2004
MR PAUL ROLAND TRUEMAN
(~64 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2014
TOBY JULIAN HAYTER WALKER
(~41 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
MR JOHN DUDLEY SPIERS
(~73 year old British national)
FLAT 19, 10 PALACE GATE, LONDON, W8 5NF, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as PUBLISHER
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2004

Shareholders

(Persons of Significant Control)
Mr John Dudley Spiers
(~73 year old British national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN DUDLEY SPIERS
  • MR PAUL ROLAND TRUEMAN
  • SOPHIE HARRIET KENNEDY
  • MR JOHN DUDLEY SPIERS
  • MR PAUL ROLAND TRUEMAN
  • TOBY JULIAN HAYTER WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EQ INVESTORS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of EQ INVESTORS GROUP LIMITED at local scale
Map of EQ INVESTORS GROUP LIMITED at local scale
Map of EQ INVESTORS GROUP LIMITED at district scale
Map of EQ INVESTORS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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