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All Information about:
Name

SEI Investments (Europe) LTD
Address
Alphabeta 1st Floor
14-18 Finsbury Square
London
EC2A 1AH
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 03765319 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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 (12)

    Source: Companies House
    Bartlett Read, Fleur 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 11/05/2020 Role: Secretary
    Doran, William Michael 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 22/06/2004 Date of Birth: 05/1940 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Goldspink, Robert Andrew 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 22/05/2014 Date of Birth: 08/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Klauder, Norman Jeffrey 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 11/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    London, James 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Ceo & Head Of Swp Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgonigle, Dennis James 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Nesher, Robert Allen 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 13/12/2001 Date of Birth: 08/1946 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Seymour-Williams, Diane 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 12/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Alison London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 11/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 23/08/1999 Role: Secretary Nationality: British
    Disney, Patrick William Wynn 14-18 Finsbury Square, London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 05/02/2019 Date of Birth: 09/1956 Occupation: Director, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Francis Joseph 42 Burnham Green Road, Welwyn Status: Ceased Notified: 29/09/2004 Ceased: 21/06/2006 Occupation: Managing Director Business Dev Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Atlas Master Trust Trustee Limited Status: Active Notified: 19/11/2021 Companies House Number: 09633840 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB SEI (Nexus) Limited Status: Active Notified: 20/11/2023 Companies House Number: 14965401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SEI SPV UK Limited Status: Active Notified: 21/07/2023 Companies House Number: 15019632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •