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Home > England & Wales Companies > FUNDSETTLE EOC NOMINEES LIMITED
Company Information for

FUNDSETTLE EOC NOMINEES LIMITED

33 CANNON STREET, LONDON, EC4M 5SB,
Company Registration Number
02873590
Private Limited Company
Active

Company Overview

About Fundsettle Eoc Nominees Ltd
FUNDSETTLE EOC NOMINEES LIMITED was founded on 1993-11-19 and has its registered office in London. The organisation's status is listed as "Active". Fundsettle Eoc Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FUNDSETTLE EOC NOMINEES LIMITED
 
Legal Registered Office
33 CANNON STREET
LONDON
EC4M 5SB
Other companies in EC4M
 
Filing Information
Company Number 02873590
Company ID Number 02873590
Date formed 1993-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:33:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNDSETTLE EOC NOMINEES LIMITED
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Company Officers of FUNDSETTLE EOC NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
INGE BILLIAU
 Director 2016-01-24
ANOUK GAUTHIER
 Director 2018-06-30
PIERRE ROGER FERNAND ROBERT SLECHTEN
 Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
FABIEN DEBARRE
 Director 2000-07-13 2018-06-30
FERNANDO DIAZ
 Director 2012-07-27 2016-12-01
SUSAN GERALDINE STENSON
 Director 2013-03-25 2015-12-17
TRUSEC LIMITED
 Nominated Secretary 2000-07-13 2012-12-31
AMBROSE JOHN MURPHY
 Director 2005-12-31 2008-10-24
JAMES PHILIP CAMPBELL REICHARDT
 Director 2000-07-13 2007-05-15
KRISTEN GEYER
 Director 2000-07-13 2005-12-31
DAVID ANTHONY VENUS
 Company Secretary 1999-07-12 2000-07-13
LUCY JANE BREWSTER
 Director 1994-04-06 2000-07-13
PAUL WILLIAM HOLMES
 Director 1994-04-06 2000-04-12
TRUSEC LIMITED
 Nominated Secretary 1996-10-16 1999-07-12
PETER STUART BLANSHARD
 Director 1996-10-16 1999-07-12
DEBORA ANN ALLSOP
 Director 1995-07-24 1998-05-20
LYNDA ANNE BAILEY
 Director 1994-04-06 1998-05-20
ALEXANDER WILLIAM ROGER BROWN
 Director 1996-10-16 1998-05-20
DAVID ELIAS
 Director 1995-03-30 1998-05-20
ROBERT WILLIAM FISHER
 Director 1994-04-06 1998-05-20
LISA JANE HALL
 Director 1994-04-06 1998-05-20
MAX EDWARD LOVIBOND
 Director 1995-10-05 1998-05-20
LEE JOHN MANN
 Director 1995-10-05 1998-05-20
NICHOLAS ANDREW MAY
 Director 1994-04-06 1998-05-20
DAWN PATRICIA O'CALLAGHAN
 Director 1994-04-06 1998-05-20
CRAIG RICHARD GWYNNE
 Director 1994-04-06 1998-01-15
KEVIN PETER JENNINGS
 Director 1994-04-06 1998-01-15
PAUL WILLIAM HOLMES
 Company Secretary 1995-03-30 1996-10-16
DESMOND IVO HILL
 Director 1994-04-06 1996-10-16
JEREMY HUSSAIN SIDDIQUI
 Company Secretary 1994-04-06 1995-03-30
TRUSEC LIMITED
 Nominated Secretary 1993-11-19 1994-04-06
HAZEL MILLER
 Director 1994-03-18 1994-04-06
RICHARD SLATER
 Director 1994-03-18 1994-04-06
CHRISTINE ANNE CHANDLER
 Nominated Director 1993-11-19 1994-03-18
ROBERT ARTHUR REEVE
 Nominated Director 1993-11-19 1994-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INGE BILLIAU EC NOMINEES LIMITED Director 2016-01-24 CURRENT 1986-05-16 Active
INGE BILLIAU EUROCLEAR NOMINEES LIMITED Director 2016-01-24 CURRENT 1989-04-10 Active
INGE BILLIAU EUROCLEAR TREASURY NOMINEE LIMITED Director 2016-01-24 CURRENT 2013-01-28 Active
INGE BILLIAU EOC EQUITY LIMITED Director 2016-01-24 CURRENT 1993-11-19 Active
ANOUK GAUTHIER EOC EQUITY LIMITED Director 2018-06-30 CURRENT 1993-11-19 Active
PIERRE ROGER FERNAND ROBERT SLECHTEN EUROCLEAR TREASURY NOMINEE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
PIERRE ROGER FERNAND ROBERT SLECHTEN EC NOMINEES LIMITED Director 2012-07-27 CURRENT 1986-05-16 Active
PIERRE ROGER FERNAND ROBERT SLECHTEN EUROCLEAR NOMINEES LIMITED Director 2012-07-27 CURRENT 1989-04-10 Active
PIERRE ROGER FERNAND ROBERT SLECHTEN EOC EQUITY LIMITED Director 2012-07-27 CURRENT 1993-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19AP01DIRECTOR APPOINTED MRS KATHLEEN JEAN GODELIEVE HOLEMANS
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR INGE BILLIAU
2019-10-24CH01Director's details changed for Ms. Inge Billiau on 2019-10-12
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20AP01DIRECTOR APPOINTED MR STEPHANE BERNARD
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE ROGER FERNAND ROBERT SLECHTEN
2018-12-18PSC08Notification of a person with significant control statement
2018-12-18PSC07CESSATION OF EUROCLEAR PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10RES01ADOPT ARTICLES 10/07/18
2018-07-10CC04Statement of company's objects
2018-07-02AP01DIRECTOR APPOINTED MRS ANOUK GAUTHIER
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FABIEN DEBARRE
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-17CH01Director's details changed for Ms. Inge Billiau on 2017-10-11
2017-10-02CH01Director's details changed for Fabien Debarre on 2017-09-25
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO DIAZ
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27AP01DIRECTOR APPOINTED MS. INGE BILLIAU
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GERALDINE STENSON
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0119/11/13 FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23AP01DIRECTOR APPOINTED MS. SUSAN GERALDINE STENSON
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2012-12-06AR0119/11/12 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 21/08/2012
2012-08-09AP01DIRECTOR APPOINTED FERNANDO DIAZ
2012-08-09AP01DIRECTOR APPOINTED PIERRE ROGER FERNAND ROBERT SLECHTEN
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LUC VANTOMME
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP VAN HASSEL
2011-11-24AR0119/11/11 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-01AR0119/11/10 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 19/11/2010
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0119/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 19/11/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 19/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 13/10/2009
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-30288bAPPOINTMENT TERMINATE, DIRECTOR AMBROSE JOHN MURPHY LOGGED FORM
2008-12-17363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP VAN HASSEL / 15/05/2007
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 13/07/2000
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR AMBROSE MURPHY
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-22363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288bDIRECTOR RESIGNED
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-11363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-01-18363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2003-11-26363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288bDIRECTOR RESIGNED
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 36-38 CORNHILL LONDON EC3V 3NG
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-12353LOCATION OF REGISTER OF MEMBERS
2002-03-12288cSECRETARY'S PARTICULARS CHANGED
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-27363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-11-08288bDIRECTOR RESIGNED
2001-11-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to FUNDSETTLE EOC NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUNDSETTLE EOC NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUNDSETTLE EOC NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNDSETTLE EOC NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUNDSETTLE EOC NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUNDSETTLE EOC NOMINEES LIMITED
Trademarks
We have not found any records of FUNDSETTLE EOC NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNDSETTLE EOC NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FUNDSETTLE EOC NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FUNDSETTLE EOC NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNDSETTLE EOC NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUNDSETTLE EOC NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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