FUNDSETTLE EOC NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

FUNDSETTLE EOC NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FUNDSETTLE EOC NOMINEES LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873590. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FUNDSETTLE EOC NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
74990 - Non-trading company

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

33 CANNON STREET
LONDON
EC4M 5SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANOUK GAUTHIER Jan 1970 British Director 2018-06-30 CURRENT
MR STEPHANE BERNARD Feb 1967 Belgian Director 2019-05-10 CURRENT
MRS KATHLEEN JEAN GODELIEVE HOLEMANS Jan 1969 Belgian Director 2020-05-18 CURRENT
HAZEL MILLER Dec 1968 British Director 1994-03-18 UNTIL 1994-04-06 RESIGNED
LISA MARIE VOGT Mar 1971 British Director 1994-04-06 UNTIL 1998-05-20 RESIGNED
ALAIN ANDRE JOSEPH MARIE GHISLAIN VANHAEVERBEKE Jul 1960 Belgian Director 2000-07-13 UNTIL 2001-11-01 RESIGNED
PHILIP JOZEF GASPARINE MARIA VAN HASSEL Jun 1958 Belgian Director 2007-05-15 UNTIL 2012-07-27 RESIGNED
VALERIE URBAIN Oct 1964 Belgian Director 2003-09-02 UNTIL 2007-05-15 RESIGNED
MR KEVIN PETER JENNINGS Jan 1958 British Director 1994-04-06 UNTIL 1998-01-15 RESIGNED
PIERRE ROGER FERNAND ROBERT SLECHTEN Apr 1960 Belgian Director 2012-07-27 UNTIL 2019-02-01 RESIGNED
MS. SUSAN GERALDINE STENSON Oct 1971 Irish Director 2013-03-25 UNTIL 2015-12-17 RESIGNED
JAMES PHILIP CAMPBELL REICHARDT May 1948 British Director 2000-07-13 UNTIL 2007-05-15 RESIGNED
DAWN PATRICIA O'CALLAGHAN Nov 1969 British Director 1994-04-06 UNTIL 1998-05-20 RESIGNED
AMBROSE JOHN MURPHY Jul 1963 British Director 2005-12-31 UNTIL 2008-10-24 RESIGNED
DAVID WHITE British Director 2000-04-12 UNTIL 2000-07-13 RESIGNED
NICHOLAS ANDREW MAY May 1958 British Director 1994-04-06 UNTIL 1998-05-20 RESIGNED
LEE JOHN MANN Aug 1970 British Director 1995-10-05 UNTIL 1998-05-20 RESIGNED
RICHARD SLATER Aug 1948 British Director 1994-03-18 UNTIL 1994-04-06 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1993-11-19 UNTIL 1994-03-18 RESIGNED
JEREMY HUSSAIN SIDDIQUI Oct 1965 Secretary 1994-04-06 UNTIL 1995-03-30 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1993-11-19 UNTIL 1994-03-18 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1999-07-12 UNTIL 2000-07-13 RESIGNED
PAUL WILLIAM HOLMES Jul 1964 British Secretary 1995-03-30 UNTIL 1996-10-16 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-07-13 UNTIL 2012-12-31 RESIGNED
PETER STUART BLANSHARD Apr 1950 New Zealander Director 1996-10-16 UNTIL 1999-07-12 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1993-11-19 UNTIL 1994-04-06 RESIGNED
SYLVIE CLARE YANG Feb 1972 British Director 2001-11-01 UNTIL 2003-08-29 RESIGNED
CRAIG RICHARD GWYNNE Apr 1965 British Director 1994-04-06 UNTIL 1998-01-15 RESIGNED
KRISTEN GEYER Mar 1964 American Director 2000-07-13 UNTIL 2005-12-31 RESIGNED
ROBERT WILLIAM FISHER Dec 1955 British Director 1994-04-06 UNTIL 1998-05-20 RESIGNED
DAVID ELIAS Mar 1971 British Director 1995-03-30 UNTIL 1998-05-20 RESIGNED
FERNANDO DIAZ Jun 1958 Spanish Director 2012-07-27 UNTIL 2016-12-01 RESIGNED
FABIEN DEBARRE Jun 1955 Belgian Director 2000-07-13 UNTIL 2018-06-30 RESIGNED
LUCY JANE BREWSTER Oct 1966 British Director 1994-04-06 UNTIL 2000-07-13 RESIGNED
DESMOND IVO HILL Feb 1962 British Director 1994-04-06 UNTIL 1996-10-16 RESIGNED
MR LUC JAN CAMIEL VANTOMME Aug 1965 Belgian Director 2007-05-15 UNTIL 2012-07-27 RESIGNED
MS. INGE BILLIAU Sep 1973 Belgian Director 2016-01-24 UNTIL 2020-05-11 RESIGNED
LYNDA ANNE BAILEY Jun 1953 British Director 1994-04-06 UNTIL 1998-05-20 RESIGNED
DEBORA ANN ALLSOP Aug 1965 British Director 1995-07-24 UNTIL 1998-05-20 RESIGNED
ALEXANDER WILLIAM ROGER BROWN Aug 1973 British Director 1996-10-16 UNTIL 1998-05-20 RESIGNED
PAUL WILLIAM HOLMES Jul 1964 British Director 1994-04-06 UNTIL 2000-04-12 RESIGNED
MS LISA JANE HALL Aug 1968 British Director 1994-04-06 UNTIL 1998-05-20 RESIGNED
MAX EDWARD LOVIBOND Feb 1969 British Director 1995-10-05 UNTIL 1998-05-20 RESIGNED
KATHERINE MARY WHITE Nov 1966 British Director 1994-04-06 UNTIL 1998-01-15 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1996-10-16 UNTIL 1999-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euroclear Plc 2016-04-06 - 2018-12-05 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FUNDSETTLE EOC NOMINEES LIMITED 2016-08-18 31-12-2015 £2 equity
Dormant Company Accounts - FUNDSETTLE EOC NOMINEES LIMITED 2015-09-12 31-12-2014 £2 equity
Dormant Company Accounts - FUNDSETTLE EOC NOMINEES LIMITED 2014-09-20 31-12-2013 £2 equity

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