SHIELD MBCA LIMITED - LONDON


Company Profile Company Filings

Overview

SHIELD MBCA LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHIELD MBCA LIMITED was incorporated 19 years ago on 11/05/2000 and has the registered number: 03991016. The accounts status is FULL and accounts are next due on 30/09/2019.

SHIELD MBCA 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

This Company Originates in : United Kingdom
Previous trading names include:
CHOOSESMART LIMITED (until 01/08/2000)

Returns Status

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2000-06-02 CURRENT
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2004-02-17 CURRENT
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2000-06-02 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2015-09-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-11 UNTIL 2000-06-02 RESIGNED
MR RUSSELL PHILIP EDEY Aug 1942 British Director 2000-06-02 UNTIL 2013-03-27 RESIGNED
ANDREW DIDHAM May 1956 British Director 2000-06-02 UNTIL 2012-01-05 RESIGNED
MARK LESLIE CRUMP Feb 1963 British Director 2012-01-05 UNTIL 2015-09-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-11 UNTIL 2000-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shield Trust Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELD TRUST LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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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.