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 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
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 |