SHIELD TRUST LIMITED
Overview
| Company Name | SHIELD TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00698840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIELD TRUST LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SHIELD TRUST LIMITED located?
| Registered Office Address | New Court St. Swithin's Lane EC4N 8AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIELD TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHIELD TRUST LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for SHIELD TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Harvey O'neal as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul O'leary as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul O'leary as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Westcott as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Termination of appointment of Anthony James Granville Coghlan as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Appointment of John Andrew King as a director on Sep 19, 2017 | 2 pages | AP01 | ||
Termination of appointment of Donald Gordon as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Who are the officers of SHIELD TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| BARBOUR, Peter William | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | Finance Director | 167770530002 | ||||||||
| KING, John Andrew | Director | St. Swithin's Lane EC4N 8AL London New Court England | England | British | Company Director | 66647670006 | ||||||||
| O'NEAL, Harvey | Director | St. Swithin's Lane EC4N 8AL London New Court England | United Kingdom | British | Director | 316264370001 | ||||||||
| BAXTER, Isobel Mary | Director | New Court St Swithin's Lane EC4P 4DU London | British | Accountant | 70237290002 | |||||||||
| COGHLAN, Anthony James Granville | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | Accountant | 65526560002 | ||||||||
| CRUMP, Mark Leslie | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | Finance Director | 104070730002 | ||||||||
| DE ROTHSCHILD, Evelyn, Sir | Director | Ascott Estate Wing LU7 OPS Lieghton Buzzard Ascott House | England | British | Merchant Banker | 35523990011 | ||||||||
| DIDHAM, Andrew | Director | New Court St Swithin's Lane EC4P 4DU London | United Kingdom | British | Banker | 51195380004 | ||||||||
| EDEY, Russell Philip | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | Merchant Banker | 50381390001 | ||||||||
| GORDON, Donald | Director | St. Swithin's Lane EC4N 8AL London New Court England | England | British | Chartered Accountant | 134666900001 | ||||||||
| GRAHAM, Alan Philip | Director | 4 Heathfield Road WD23 2LJ Bushey Hertfordshire | England | British | Merchant Banker | 102746480001 | ||||||||
| HANCOCK, Timothy John Pennington | Director | New Court St Swithin's Lane EC4P 4DU London | England | British | Merchant Banker | 30614110005 | ||||||||
| MYERS, Bernard Ian | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | Merchant Banker | 47627350005 | ||||||||
| O'LEARY, Paul | Director | St. Swithin's Lane EC4N 8AL London New Court England | England | British | Company Director | 265860920001 | ||||||||
| SULLIVAN, David Dimitri | Director | 10 St Swithins Lane EC4P 4DU London | United Kingdom | British | Merchant Banker | 10288180002 | ||||||||
| TOVELL, Andrew William | Director | St Swithin's Lane EC4P 4DU London New Court United Kingdom | United Kingdom | British | Finance Director | 134667850002 | ||||||||
| WESTCOTT, Jonathan | Director | New Court St Swithin's Lane EC4P 4DU London | England | British | Merchant Banker | 68179970004 | ||||||||
| YEATES, Philip Martin | Director | St Swithin's Lane EC4P 4DU London New Court | United Kingdom | British | Company Director | 103910040002 |
Who are the persons with significant control of SHIELD TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.M. Rothschild & Sons Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0