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 58 years ago on 19/07/1961 and has the registered number: 00698840. The accounts status is FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

Registered Office

NEW COURT
LONDON
EC4N 8AL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2016 01/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary CURRENT
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2009-03-23 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2017-09-19 CURRENT
JONATHAN WESTCOTT Feb 1962 British Director 2004-01-31 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2012-03-12 CURRENT
ISOBEL MARY BAXTER Jun 1960 British Director 2003-06-19 UNTIL 2008-04-25 RESIGNED
SIR EVELYN DE ROTHSCHILD Aug 1931 British Director RESIGNED
MARK LESLIE CRUMP Feb 1963 British Director 2012-01-05 UNTIL 2015-07-09 RESIGNED
ANDREW DIDHAM May 1956 British Director 1997-07-01 UNTIL 2012-01-05 RESIGNED
MR DONALD GORDON Feb 1960 British Director 2015-07-09 UNTIL 2017-03-31 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 DAVID DIMITRI SULLIVAN Mar 1943 British Director RESIGNED
ANDREW WILLIAM TOVELL Oct 1967 British Director 2009-02-23 UNTIL 2012-03-09 RESIGNED
MR PHILIP MARTIN YEATES Mar 1964 British Director 2009-11-26 UNTIL 2014-03-31 RESIGNED
MR RUSSELL PHILIP EDEY Aug 1942 British Director 1992-06-12 UNTIL 2013-03-27 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

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ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED GUERNSEY CHANNEL ISLANDS Active FULL None Supplied
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SHIELD MBCA LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SUNDERLAND (SHG) FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.2) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.3) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BLEND FUNDING PLC LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
RJVTMCO UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.