SHIELD TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

SHIELD TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHIELD TRUST LIMITED was incorporated 62 years ago on 19/07/1961 and has the registered number: 00698840. The accounts status is FULL and accounts are next due on 30/09/2024.

SHIELD TRUST 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 31/12/2022 30/09/2024

Registered Office

NEW COURT
LONDON
EC4N 8AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARVEY O'NEAL May 1982 British Director 2023-11-20 CURRENT
N M ROTHSCHILD & SONS LIMITED Corporate Secretary CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2012-03-12 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2017-09-19 CURRENT
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2009-03-23 UNTIL 2020-03-26 RESIGNED
MARK LESLIE CRUMP Feb 1963 British Director 2012-01-05 UNTIL 2015-07-09 RESIGNED
SIR EVELYN DE ROTHSCHILD Aug 1931 British Director RESIGNED
ANDREW DIDHAM May 1956 British Director 1997-07-01 UNTIL 2012-01-05 RESIGNED
ISOBEL MARY BAXTER Jun 1960 British Director 2003-06-19 UNTIL 2008-04-25 RESIGNED
MR RUSSELL PHILIP EDEY Aug 1942 British Director 1992-06-12 UNTIL 2013-03-27 RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Director 2003-06-19 UNTIL 2004-01-31 RESIGNED
MR TIMOTHY JOHN PENNINGTON HANCOCK Mar 1955 British Director 2003-06-19 UNTIL 2010-06-21 RESIGNED
MR BERNARD IAN MYERS Apr 1944 British Director RESIGNED
MR PAUL O'LEARY Apr 1973 British Director 2020-09-25 UNTIL 2023-08-04 RESIGNED
MR DAVID DIMITRI SULLIVAN Mar 1943 British Director RESIGNED
ANDREW WILLIAM TOVELL Oct 1967 British Director 2009-02-23 UNTIL 2012-03-09 RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2004-01-31 UNTIL 2020-09-25 RESIGNED
MR DONALD GORDON Feb 1960 British Director 2015-07-09 UNTIL 2017-03-31 RESIGNED
MR PHILIP MARTIN YEATES Mar 1964 British Director 2009-11-26 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.M. Rothschild & Sons 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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