EQUITY TRUSTEES FUND SERVICES LTD - LONDON


Company Profile Company Filings

Overview

EQUITY TRUSTEES FUND SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUITY TRUSTEES FUND SERVICES LTD was incorporated 20 years ago on 05/08/2003 and has the registered number: 04856420. The accounts status is FULL and accounts are next due on 31/03/2024.

EQUITY TRUSTEES FUND SERVICES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR POUNTNEY HILL HOUSE
LONDON
EC4R 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TREASURY CAPITAL FUND SOLUTIONS LTD (until 16/10/2018)
SHAREFUNDS LIMITED (until 10/08/2017)
THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD (until 24/09/2007)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GARDNER Jun 1976 English Director 2017-04-07 CURRENT
MR DALLAS JOHN MCGILLIVRAY Jan 1958 Australian Director 2018-03-01 CURRENT
VINCENT CAMERLYNCK Sep 1961 Belgian Director 2019-09-01 CURRENT
MR TIM CALLAGHAN Oct 1970 British Director 2022-06-01 CURRENT
MR PAUL ODONNELL Jul 1953 Irish Director 2017-04-07 UNTIL 2017-04-28 RESIGNED
BARBARA ANNE PIERSSENE British Secretary 2007-12-11 UNTIL 2017-04-07 RESIGNED
SANDRA CLAIRE KELLY Sep 1960 British Secretary 2004-03-01 UNTIL 2006-05-08 RESIGNED
MR ROGER EDWARD WILSON Jun 1955 British Secretary 2003-08-05 UNTIL 2004-03-01 RESIGNED
MR GLENVIL PETER FRYER SMITH Jul 1949 British Secretary 2006-05-08 UNTIL 2007-12-11 RESIGNED
MR KEVIN LAVERY Aug 1978 Irish Director 2017-04-07 UNTIL 2022-06-01 RESIGNED
MR IAIN PAUL WALLACE Aug 1969 British Director 2003-08-05 UNTIL 2013-09-03 RESIGNED
RICHARD IAN TOLKIEN Jan 1955 British Director 2009-03-23 UNTIL 2017-04-07 RESIGNED
MR GARETH VAUGHAN THOMAS Apr 1957 British Director 2015-01-20 UNTIL 2017-04-07 RESIGNED
RICHARD WILLIAM STONE Nov 1973 British Director 2006-07-10 UNTIL 2006-12-27 RESIGNED
RICHARD WILLIAM STONE Nov 1973 British Director 2007-07-23 UNTIL 2017-04-07 RESIGNED
PETER BANFIELD SAUNDERS Apr 1949 British Director 2004-04-07 UNTIL 2007-07-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-05 UNTIL 2003-08-05 RESIGNED
MR GAVIN DAVID REDVERS OLDHAM May 1949 British Director 2003-08-05 UNTIL 2017-04-07 RESIGNED
SIR MARTIN WAKEFIELD JACOMB Nov 1929 British Director 2007-07-23 UNTIL 2013-12-31 RESIGNED
SANDRA CLAIRE KELLY Sep 1960 British Director 2004-03-01 UNTIL 2006-05-08 RESIGNED
MR HARVEY KALMAN Mar 1967 Australian Director 2018-01-22 UNTIL 2021-06-15 RESIGNED
MRS LEANNE ISAACS Aug 1980 English Director 2017-04-07 UNTIL 2022-01-01 RESIGNED
MS FRANCESCA EVA ECSERY Jul 1963 British Director 2011-08-08 UNTIL 2017-04-07 RESIGNED
MR MICHAEL DAVID BIRKETT Jan 1972 British Director 2014-02-03 UNTIL 2017-04-07 RESIGNED
MR ROGER EDWARD WILSON Jun 1955 British Director 2003-08-05 UNTIL 2004-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equity Trustees (Uk & Europe) Ltd 2017-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Share Plc 2016-04-06 - 2017-04-07 Aylesbury   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITY TRUSTEES (UK & EUROPE) LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.