SHIELD TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

SHIELD TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHIELD TRUST LIMITED was incorporated 62 years ago on 19/07/1961 and has the registered number: 00698840. The accounts status is FULL and accounts are next due on 30/09/2024.

SHIELD TRUST LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW COURT
LONDON
EC4N 8AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARVEY O'NEAL May 1982 British Director 2023-11-20 CURRENT
N M ROTHSCHILD & SONS LIMITED Corporate Secretary CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2012-03-12 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2017-09-19 CURRENT
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2009-03-23 UNTIL 2020-03-26 RESIGNED
MARK LESLIE CRUMP Feb 1963 British Director 2012-01-05 UNTIL 2015-07-09 RESIGNED
SIR EVELYN DE ROTHSCHILD Aug 1931 British Director RESIGNED
ANDREW DIDHAM May 1956 British Director 1997-07-01 UNTIL 2012-01-05 RESIGNED
ISOBEL MARY BAXTER Jun 1960 British Director 2003-06-19 UNTIL 2008-04-25 RESIGNED
MR RUSSELL PHILIP EDEY Aug 1942 British Director 1992-06-12 UNTIL 2013-03-27 RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Director 2003-06-19 UNTIL 2004-01-31 RESIGNED
MR TIMOTHY JOHN PENNINGTON HANCOCK Mar 1955 British Director 2003-06-19 UNTIL 2010-06-21 RESIGNED
MR BERNARD IAN MYERS Apr 1944 British Director RESIGNED
MR PAUL O'LEARY Apr 1973 British Director 2020-09-25 UNTIL 2023-08-04 RESIGNED
MR DAVID DIMITRI SULLIVAN Mar 1943 British Director RESIGNED
ANDREW WILLIAM TOVELL Oct 1967 British Director 2009-02-23 UNTIL 2012-03-09 RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2004-01-31 UNTIL 2020-09-25 RESIGNED
MR DONALD GORDON Feb 1960 British Director 2015-07-09 UNTIL 2017-03-31 RESIGNED
MR PHILIP MARTIN YEATES Mar 1964 British Director 2009-11-26 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.M. Rothschild & Sons Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHSCHILD & CO CONTINUATION LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ST. CHRISTOPHERS HOSPICE LONDON Active GROUP 86101 - Hospital activities
SECOND CONTINUATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
O.C. INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
N. M. ROTHSCHILD & SONS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ROTHSCHILD & CO HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ROTHSCHILD & CO RESERVE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD & CO GOLD LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
GE HEALTHCARE SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIVE ARROWS LEASING HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FIVE ARROWS FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
NCCF HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO HOLDINGS UK LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
MARPLACE (NUMBER 480) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
N M ROTHSCHILD BANKING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.I.D. FITTERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
AFFORDABLE HOUSING FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
A.M. DESIGN CONSULTANCY (LONDON) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADS PROPERTY MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
IURA REAL ESTATE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ROSALVOMELO. LTD LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
TONINI FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHERWOOD MANAGEMENT SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KICAKOLINOS CORPORATION LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
METAL OPERA LTD LONDON ENGLAND Active MICRO ENTITY 46720 - Wholesale of metals and metal ores