EQUITY TRUSTEES FUND SERVICES LTD

Overview

Company Name	EQUITY TRUSTEES FUND SERVICES LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04856420
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EQUITY TRUSTEES FUND SERVICES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EQUITY TRUSTEES FUND SERVICES LTD located?

Registered Office Address	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EQUITY TRUSTEES FUND SERVICES LTD?

Previous Company Names
Company Name	From	Until
TREASURY CAPITAL FUND SOLUTIONS LTD	Aug 10, 2017	Aug 10, 2017
SHAREFUNDS LIMITED	Sep 24, 2007	Sep 24, 2007
THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD	Aug 05, 2003	Aug 05, 2003

What are the latest accounts for EQUITY TRUSTEES FUND SERVICES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for EQUITY TRUSTEES FUND SERVICES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	Yes

What are the latest filings for EQUITY TRUSTEES FUND SERVICES LTD?

Filings

Date

Description

Document

Type

Apr 04, 2026

Liquidators' statement of receipts and payments to Feb 02, 2026

8 pages

LIQ03

Mar 26, 2025

Termination of appointment of Dallas John Mcgillivray as a director on Feb 03, 2025

1 pages

TM01

Mar 26, 2025

Termination of appointment of James Peter Gardner as a director on Feb 03, 2025

1 pages

TM01

Mar 26, 2025

Termination of appointment of Vincent Camerlynck as a director on Feb 03, 2025

1 pages

TM01

Mar 24, 2025

Registered office address changed from 4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham United Kingdom B3 3AX on Mar 24, 2025

3 pages

AD01

Feb 07, 2025

Appointment of a voluntary liquidator

3 pages

600

Feb 07, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 03, 2025	LRESSP

Feb 07, 2025

Declaration of solvency

7 pages

LIQ01

Feb 03, 2025

Statement of capital on Feb 03, 2025

Capital: GBP 0.01

3 pages

SH19

Feb 03, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 31, 2025

legacy

1 pages

SH20

Jan 31, 2025

legacy

1 pages

CAP-SS

Jan 28, 2025

Statement of capital following an allotment of shares on Oct 31, 2024

Capital: GBP 10,200,000

3 pages

SH01

Oct 01, 2024

Termination of appointment of Tim Callaghan as a director on Sep 19, 2024

1 pages

TM01

Sep 25, 2024

Second filing of Confirmation Statement dated Aug 08, 2023

3 pages

RP04CS01

Sep 24, 2024

Second filing of Confirmation Statement dated Aug 08, 2024

3 pages

RP04CS01

Sep 23, 2024

Statement of capital following an allotment of shares on Jul 31, 2024

Capital: GBP 10,155,000

3 pages

SH01

Sep 23, 2024

Statement of capital following an allotment of shares on Jan 30, 2024

Capital: GBP 9,905,000

3 pages

SH01

Sep 23, 2024

Statement of capital following an allotment of shares on Nov 29, 2023

Capital: GBP 9,705,000

3 pages

SH01

Sep 23, 2024

Statement of capital following an allotment of shares on Aug 07, 2023

Capital: GBP 9,285,000

3 pages

SH01

Aug 29, 2024

Confirmation statement made on Aug 08, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Sep 24, 2024	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 24/09/2024.

May 17, 2024

Full accounts made up to Jun 30, 2023

32 pages

Nov 01, 2023

Second filing of Confirmation Statement dated Aug 08, 2023

3 pages

RP04CS01

Oct 31, 2023

Statement of capital following an allotment of shares on May 23, 2023

Capital: GBP 8,785,000

3 pages

SH01

Aug 21, 2023

08/08/23 Statement of Capital gbp 8785000

6 pages

CS01

Annotations
Date	Annotation
Sep 25, 2024	Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2023 and again on 25/09/24

View All Filings

Who are the officers of EQUITY TRUSTEES FUND SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Sandra Claire College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire	Mar 01, 2004	May 08, 2006	Secretary	College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire		British		76845590001
PIERSSENE, Barbara Anne 1a Bow Lane EC4M 9EE London Bow House England	Dec 11, 2007	Apr 07, 2017	Secretary	1a Bow Lane EC4M 9EE London Bow House England		British		126599050001
SMITH, Glenvil Peter Fryer 2 Trinity Place SL4 3AP Windsor Berkshire	May 08, 2006	Dec 11, 2007	Secretary	2 Trinity Place SL4 3AP Windsor Berkshire		British		1481660001
WILSON, Roger Edward Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire	Aug 05, 2003	Mar 01, 2004	Secretary	Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire		British		5533920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 05, 2003	Aug 05, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIRKETT, Michael David 1a Bow Lane EC4M 9EE London Bow House England	Feb 03, 2014	Apr 07, 2017	Director	1a Bow Lane EC4M 9EE London Bow House England	England	British	1972-1	184844050001
CALLAGHAN, Tim Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London 4th Floor United Kingdom	Jun 01, 2022	Sep 19, 2024	Director	Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London 4th Floor United Kingdom	England	British	1970-10	298191990001
CAMERLYNCK, Vincent One Chamberlain Square B3 3AX Birmingham Pricewaterhousecoopers Llp United Kingdom	Sep 01, 2019	Feb 03, 2025	Director	One Chamberlain Square B3 3AX Birmingham Pricewaterhousecoopers Llp United Kingdom	England	Belgian	1961-9	141863510001
ECSERY, Francesca Eva 1a Bow Lane EC4M 9EE London Bow House England	Aug 08, 2011	Apr 07, 2017	Director	1a Bow Lane EC4M 9EE London Bow House England	England	British,Hungarian	1963-7	162197470001
GARDNER, James Peter Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London 4th Floor United Kingdom	Apr 07, 2017	Feb 03, 2025	Director	Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London 4th Floor United Kingdom	England	British	1976-6	193462200001
ISAACS, Leanne Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London 4th Floor United Kingdom	Apr 07, 2017	Jan 01, 2022	Director	Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London 4th Floor United Kingdom	England	English	1980-8	208254960001
JACOMB, Martin Wakefield, Sir Oxford House, Oxford Road Aylesbury HP21 8SZ Buckinghamshire	Jul 23, 2007	Dec 31, 2013	Director	Oxford House, Oxford Road Aylesbury HP21 8SZ Buckinghamshire	United Kingdom	British	1929-11	75361610002
KALMAN, Harvey 575 Bourke Street Vic 3000 Melbourne Level 1 Victoria Australia	Jan 22, 2018	Jun 15, 2021	Director	575 Bourke Street Vic 3000 Melbourne Level 1 Victoria Australia	Australia	Australian	1967-3	243369750001
KELLY, Sandra Claire College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire	Mar 01, 2004	May 08, 2006	Director	College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire		British	1960-9	76845590001
LAVERY, Kevin Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London 4th Floor United Kingdom	Apr 07, 2017	Jun 01, 2022	Director	Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London 4th Floor United Kingdom	England	Irish	1978-8	172352500001
MCGILLIVRAY, Dallas John One Chamberlain Square B3 3AX Birmingham Pricewaterhousecoopers Llp United Kingdom	Mar 01, 2018	Feb 03, 2025	Director	One Chamberlain Square B3 3AX Birmingham Pricewaterhousecoopers Llp United Kingdom	England	Australian	1958-1	24817910008
ODONNELL, Paul 1a Bow Lane EC4M 9EE London Bow House England	Apr 07, 2017	Apr 28, 2017	Director	1a Bow Lane EC4M 9EE London Bow House England	England	Irish	1953-7	229005600001
OLDHAM, Gavin David Redvers, Mr. 1a Bow Lane EC4M 9EE London Bow House England	Aug 05, 2003	Apr 07, 2017	Director	1a Bow Lane EC4M 9EE London Bow House England	United Kingdom	British	1949-5	3286490001
SAUNDERS, Peter Banfield Ferreby Icknield Road RG8 0DG Goring On Thames Reading	Apr 07, 2004	Jul 23, 2007	Director	Ferreby Icknield Road RG8 0DG Goring On Thames Reading		British	1949-4	97586800001
STONE, Richard William 1a Bow Lane EC4M 9EE London Bow House England	Jul 23, 2007	Apr 07, 2017	Director	1a Bow Lane EC4M 9EE London Bow House England	England	British	1973-11	93400470002
STONE, Richard William 15 Willow Lane Milton OX14 4EG Abingdon Oxfordshire	Jul 10, 2006	Dec 27, 2006	Director	15 Willow Lane Milton OX14 4EG Abingdon Oxfordshire		British	1973-11	93400470001
THOMAS, Gareth Vaughan 1a Bow Lane EC4M 9EE London Bow House England	Jan 20, 2015	Apr 07, 2017	Director	1a Bow Lane EC4M 9EE London Bow House England	England	British	1957-4	194658550001
TOLKIEN, Richard Ian 1a Bow Lane EC4M 9EE London Bow House England	Mar 23, 2009	Apr 07, 2017	Director	1a Bow Lane EC4M 9EE London Bow House England	United Kingdom	British	1955-1	68926060001
WALLACE, Iain Paul Oxford House, Oxford Road Aylesbury HP21 8SZ Buckinghamshire	Aug 05, 2003	Sep 03, 2013	Director	Oxford House, Oxford Road Aylesbury HP21 8SZ Buckinghamshire	United Kingdom	British	1969-8	68274230002
WILSON, Roger Edward Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire	Aug 05, 2003	Mar 26, 2004	Director	Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire	England	British	1955-6	5533920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITY TRUSTEES FUND SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Equity Trustees (Uk & Europe) Ltd

Apr 07, 2017

Pountney Hill House

6 Laurence Pountney Hill

EC4R 0BL London

4th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10145592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Share Plc

Apr 06, 2016

Oxford Road

HP21 8SZ Aylesbury

Oxford House

Bucks

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2966283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does EQUITY TRUSTEES FUND SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2025	Commencement of winding up
Jan 31, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Feb 03, 2025
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Feb 03, 2025

View Detailed Information on Insolvency Cases

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.
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