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Summary

Contact details

Officers46

Events1

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

FUNDSETTLE EOC NOMINEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Nov 1993 (31 years ago)

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Summary

NameFUNDSETTLE EOC NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02873590
LEI Code
  • 5493003EDPTWGW4F3K05
Incorporation Date19 Nov 1993 (31 years ago) / 119 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 33 CANNON STREET, EC4M 5SB

Officers

corporate

IndividualUnited Kingdom

EUROCLEAR LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Dec 2018

individual

IndividualUnited Kingdom

Bernard, Stephane Albert

Director


Appointed on10 May 2019

Country of residenceBelgium

individual

IndividualUnited Kingdom

Gauthier, Anouk

Director


Appointed on30 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Trusec Limited

Nominee Secretary


Appointed on13 Jul 2000

Resigned on31 Dec 2012

individual

IndividualUnited Kingdom

Trusec Limited

Nominee Secretary


Appointed on16 Oct 1996

Resigned on12 Jul 1999

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Events

Old value

24 Aug 2000

Name changeJPM SAL PENSION NOMINEES LTD.

Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
24 Sep 2022Accounts with accounts type dormantAAView
19 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015

Identification numbers

Data from the LEI register
  • 5493003EDPTWGW4F3K05
  • Legal nameFUNDSETTLE EOC NOMINEES LIMITED
  • Registration date22 Nov 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Sep 2023
  • Next renewal25 Oct 2024

Frequently asked questions

Where is FUNDSETTLE EOC NOMINEES LIMITED's headquarters?

FUNDSETTLE EOC NOMINEES LIMITED's headquarters is located at LONDON, 33 CANNON STREET, EC4M 5SB

What is FUNDSETTLE EOC NOMINEES LIMITED's industry?

FUNDSETTLE EOC NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FUNDSETTLE EOC NOMINEES LIMITED started?

FUNDSETTLE EOC NOMINEES LIMITED was started in 1993

What is the LEI number of FUNDSETTLE EOC NOMINEES LIMITED?

FUNDSETTLE EOC NOMINEES LIMITED LEI number is 5493003EDPTWGW4F3K05

Sources: Companies House