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Summary

Contact details

Officers27

Events3

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

EQUITY TRUSTEES FUND SERVICES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 2003 (21 years ago)

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Summary

NameEQUITY TRUSTEES FUND SERVICES LTD
Historical names
  • TREASURY CAPITAL FUND SOLUTIONS LTD
  • SHAREFUNDS LIMITED
  • THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04856420
LEI Code
  • 2138004YUYHTHXMUIU13
Incorporation Date05 Aug 2003 (21 years ago) / 460 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, EC4R 0BL

Officers

individual

IndividualUnited Kingdom

Share Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Apr 2017

corporate

IndividualUnited Kingdom

EQUITY TRUSTEES (UK & EUROPE) LTD.

Person with significant control


Appointed on07 Apr 2017

individual

IndividualUnited Kingdom

Callaghan, Tim

Director


Appointed on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gardner, James

Director


Appointed on07 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelly, Sandra Claire

Secretary


Appointed on01 Mar 2004

Resigned on08 May 2006

individual

IndividualUnited Kingdom

Pierssene, Barbara Anne

Secretary


Appointed on11 Dec 2007

Resigned on07 Apr 2017

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Events

Old value

16 Oct 2018

Name changeTREASURY CAPITAL FUND SOLUTIONS LTD

10 Aug 2017

Name changeSHAREFUNDS LIMITED

24 Sep 2007

Name changeTHE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD

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Documents

DateNameTypeDocument
31 Aug 2022Capital allotment sharesSH01View
31 Aug 2022Confirmation statement with updatesCS01View
20 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Aug 2024
    due by 22 Aug 2024
  • Last statement dated08 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015

Identification numbers

Data from the LEI register
  • 2138004YUYHTHXMUIU13
  • Legal nameEQUITY TRUSTEES FUND SERVICES LTD
  • Registration date16 Dec 2014
  • StatusActiveIssued
  • Other namesTREASURY CAPITAL FUND SOLUTIONS LTD, SHAREFUNDS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Oct 2023
  • Next renewal02 Nov 2024

Frequently asked questions

Where is EQUITY TRUSTEES FUND SERVICES LTD's headquarters?

EQUITY TRUSTEES FUND SERVICES LTD's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, EC4R 0BL

What is EQUITY TRUSTEES FUND SERVICES LTD's industry?

EQUITY TRUSTEES FUND SERVICES LTD is in the industry of Other business support service activities n.e.c.

What year was EQUITY TRUSTEES FUND SERVICES LTD started?

EQUITY TRUSTEES FUND SERVICES LTD was started in 2003

What is the LEI number of EQUITY TRUSTEES FUND SERVICES LTD?

EQUITY TRUSTEES FUND SERVICES LTD LEI number is 2138004YUYHTHXMUIU13

Sources: Companies House