SHAREHOLDER TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

SHAREHOLDER TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHAREHOLDER TRUSTEE LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05870105. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SHAREHOLDER TRUSTEE LIMITED - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED Corporate Director 2006-07-07 CURRENT
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2006-07-07 CURRENT
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED Corporate Director 2006-07-07 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2019-09-26 CURRENT
MR IAN KENNETH BOWDEN Dec 1963 British Director 2010-09-23 UNTIL 2019-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Intermediary Corporation Plc 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Kenneth Bowden 2016-04-06 - 2019-09-26 12/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.D.C. TRUST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 03-2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 03-3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CTRL SECTION 1 FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GRANITE MORTGAGES 04-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 04-2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 04-3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KCA DEUTAG (LAND RIG) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
AGCO RECEIVABLES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LDC NOMINEE SECRETARY LIMITED SALFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIRPORT GROUP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
ISS COLLECTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRUCHMEN NO. 7 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KYIV FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LDC (SHARES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC ST.HELIER JERSEY Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHAREHOLDER TRUSTEE LIMITED 2023-09-23 31-12-2022 £1 equity
Micro-entity Accounts - SHAREHOLDER TRUSTEE LIMITED 2022-09-29 31-12-2021 £1 equity
Micro-entity Accounts - SHAREHOLDER TRUSTEE LIMITED 2021-09-08 31-12-2020 £1 equity
Micro-entity Accounts - SHAREHOLDER TRUSTEE LIMITED 2020-11-25 31-12-2019 £1 equity
Micro-entity Accounts - SHAREHOLDER TRUSTEE LIMITED 2019-09-14 31-12-2018 £1 equity
Micro-entity Accounts - SHAREHOLDER TRUSTEE LIMITED 2018-09-07 31-12-2017 £1 equity
Micro-entity Accounts - SHAREHOLDER TRUSTEE LIMITED 2017-07-20 31-12-2016 £1 equity
Abbreviated Company Accounts - SHAREHOLDER TRUSTEE LIMITED 2016-05-28 31-12-2015 £1 equity
Abbreviated Company Accounts - SHAREHOLDER TRUSTEE LIMITED 2015-05-28 31-12-2014 £1 equity

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