SHIELD TRUST LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AL

Company number 00698840
Status Active
Incorporation Date 19 July 1961
Company Type Private Limited Company
Address NEW COURT, ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Donald Gordon as a director on 31 March 2017; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SHIELD TRUST LIMITED are www.shieldtrust.co.uk, and www.shield-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Trust Limited is a Private Limited Company. The company registration number is 00698840. Shield Trust Limited has been working since 19 July 1961. The present status of the company is Active. The registered address of Shield Trust Limited is New Court St Swithin S Lane London England Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. BARBOUR, Peter William is a Director of the company. COGHLAN, Anthony James Granville is a Director of the company. WESTCOTT, Jonathan is a Director of the company. Director BAXTER, Isobel Mary has been resigned. Director CRUMP, Mark Leslie has been resigned. Director DE ROTHSCHILD, Evelyn, Sir has been resigned. Director DIDHAM, Andrew has been resigned. Director EDEY, Russell Philip has been resigned. Director GORDON, Donald has been resigned. Director GRAHAM, Alan Philip has been resigned. Director HANCOCK, Timothy John Pennington has been resigned. Director MYERS, Bernard Ian has been resigned. Director SULLIVAN, David Dimitri has been resigned. Director TOVELL, Andrew William has been resigned. Director YEATES, Philip Martin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Director
BARBOUR, Peter William
Appointed Date: 12 March 2012
52 years old
Director
COGHLAN, Anthony James Granville
Appointed Date: 23 March 2009
68 years old
Director
WESTCOTT, Jonathan
Appointed Date: 31 January 2004
63 years old

Resigned Directors

Director
BAXTER, Isobel Mary
Resigned: 25 April 2008
Appointed Date: 19 June 2003
65 years old
Director
CRUMP, Mark Leslie
Resigned: 09 July 2015
Appointed Date: 05 January 2012
62 years old
Director
DE ROTHSCHILD, Evelyn, Sir
Resigned: 06 February 2004
94 years old
Director
DIDHAM, Andrew
Resigned: 05 January 2012
Appointed Date: 01 July 1997
69 years old
Director
EDEY, Russell Philip
Resigned: 27 March 2013
Appointed Date: 12 June 1992
83 years old
Director
GORDON, Donald
Resigned: 31 March 2017
Appointed Date: 09 July 2015
65 years old
Director
GRAHAM, Alan Philip
Resigned: 31 January 2004
Appointed Date: 19 June 2003
77 years old
Director
HANCOCK, Timothy John Pennington
Resigned: 21 June 2010
Appointed Date: 19 June 2003
70 years old
Director
MYERS, Bernard Ian
Resigned: 30 June 1997
81 years old
Director
SULLIVAN, David Dimitri
Resigned: 31 March 1996
82 years old
Director
TOVELL, Andrew William
Resigned: 09 March 2012
Appointed Date: 23 February 2009
58 years old
Director
YEATES, Philip Martin
Resigned: 31 March 2014
Appointed Date: 26 November 2009
61 years old

Persons With Significant Control

N.M. Rothschild & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIELD TRUST LIMITED Events

03 Apr 2017
Termination of appointment of Donald Gordon as a director on 31 March 2017
13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
17 Nov 2016
All of the property or undertaking has been released from charge 006988400001
27 Apr 2016
Registered office address changed from , Iith Floor the Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT to New Court St. Swithin's Lane London EC4N 8AL on 27 April 2016
...
... and 109 more events
10 Mar 1988
Director resigned
16 Jul 1987
Full accounts made up to 31 March 1987
16 Jul 1987
Return made up to 18/06/87; full list of members
21 Jun 1986
Full accounts made up to 31 March 1986
21 Jun 1986
Return made up to 19/06/86; full list of members

SHIELD TRUST LIMITED Charges

30 April 2013
Charge code 0069 8840 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Nmr Pension Trustee Limited
Description: None. Notification of addition to or amendment of charge.

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