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Company Information for SHAREHOLDER TRUSTEE LIMITED
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
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Company Registration Number
 05870105 Private Limited Company
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Company Overview
About Shareholder Trustee Ltd
SHAREHOLDER TRUSTEE LIMITED was founded on 2006-07-07 and has its registered office in London. The organisation's status is listed as "Active". Shareholder Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SHAREHOLDER TRUSTEE LIMITED | |
| Legal Registered Office | |
| 8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG Other companies in EC2V | |
Filing Information
| Company Number | 05870105 | |
|---|---|---|
| Company ID Number | 05870105 | |
| Date formed | 2006-07-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 09:09:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAREHOLDER TRUSTEE LIMITED
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Company Officers of SHAREHOLDER TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LTD |
||
IAN KENNETH BOWDEN |
||
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED |
||
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUJIFILM ELECTRONIC MATERIALS UK LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1972-04-21 | Active | |
| SAFECALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1999-05-12 | Active | |
| SAFECALL TRAINING LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
| THE WHISTLEBLOWING COMPANY LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2006-04-06 | Active | |
| THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
| LAW DEBENTURE HOLDINGS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 2 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| ALBA 2007-1 PLC | Company Secretary | 2007-02-22 | CURRENT | 2006-10-13 | Active | |
| THE FORRESTDALE TRUST LIMITED | Company Secretary | 2007-01-16 | CURRENT | 1925-03-25 | Dissolved 2014-07-22 | |
| LDC NOMINEE SECRETARY LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
| GREAT HALL MORTGAGES NO.1 PLC | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
| GREAT HALL ACQUISITION LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
| ALBA 2006-2 PLC | Company Secretary | 2006-08-23 | CURRENT | 2006-05-16 | Active | |
| ALBA 2006-1 LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
| LATHES OPTION COMPANY LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-10-18 | Active | |
| ALBA 2005-1 PLC | Company Secretary | 2005-09-16 | CURRENT | 2005-08-10 | Active | |
| CHESTER ASSET OPTION NO. 3 LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| OAKWOOD GLOBAL ASSETS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-05-19 | Active | |
| VICTORIA FUNDING (EMC-III) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
| EMC FUNDING (OPTIONS) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
| VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
| GREENE KING FINANCE PLC | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
| GREENE KING FINANCE PARENT LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
| TRUSTCO FINANCE LIMITED | Company Secretary | 2004-11-17 | CURRENT | 1989-11-13 | Dissolved 2017-09-12 | |
| BLUESTONE SECURITIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| BLUESTONE PARENT LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
| BOX HILL HOLDINGS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
| GRANITE MASTER ISSUER PLC | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Liquidation | |
| GRANITE FINANCE FUNDING 2 LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
| CASPAR FINANCE LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-07-12 | Dissolved 2014-05-27 | |
| GRANITE MORTGAGES 04-3 PLC | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Liquidation | |
| GRANITE MORTGAGES 04-2 PLC | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Liquidation | |
| LDC DR NOMINEES LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
| GRANITE MORTGAGES 04-1 PLC | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Liquidation | |
| THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Company Secretary | 2003-09-05 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
| GRANITE MORTGAGES 03-3 PLC | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Liquidation | |
| CD CORPORATE DIRECTOR NO. 1 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
| CD CORPORATE DIRECTOR NO. 2 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| DLC SVC LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
| GRANITE MORTGAGES 03-2 PLC | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Liquidation | |
| L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
| LDC DR TRUSTEE LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
| LAW DEBENTURE GUARANTEE LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2014-05-06 | |
| L.D.C. (SPV NO.1) LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
| L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
| BILLITON SVC LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
| GPCH LIMITED | Company Secretary | 2000-12-15 | CURRENT | 2000-12-15 | Liquidation | |
| GRANITE FINANCE HOLDINGS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Liquidation | |
| LAW DEBENTURE CORPORATION PLC(THE) | Company Secretary | 2000-09-19 | CURRENT | 1889-12-12 | Active | |
| THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Company Secretary | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
| THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
| LAW DEBENTURE TRUSTEE FOR CHARITIES | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
| L.D.C. LATVIA LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1999-07-30 | Active | |
| LAW DEBENTURE FINANCE P.L.C. | Company Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
| SIX WHOLE MILES LIMITED | Company Secretary | 1998-12-21 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1990-06-18 | Active | |
| THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
| THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-10-31 | Active | |
| THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
| THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-30 | Active | |
| LDPTC NOMINEES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1996-11-15 | Active | |
| LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
| LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
| LAW DEBENTURE (OCEAN) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
| LAW DEBENTURE SECURITISATION SERVICES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-04-14 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
| LAW DEBENTURE OVERSEAS (NO. 1) LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1980-01-04 | Active - Proposal to Strike off | |
| LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Company Secretary | 1997-09-23 | CURRENT | 1982-11-02 | Active | |
| THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
| LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active | |
| THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active | |
| THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
| LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-05-14 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-30 | Active | |
| L.D.C. TRUST MANAGEMENT LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1975-11-24 | Active | |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Company Secretary | 1997-09-16 | CURRENT | 1980-10-29 | Active | |
| LAW DEBENTURE TRUSTEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-04-13 | Active | |
| BEAGLE NOMINEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-05-25 | Active | |
| RTL SHAREHOLDER SVC LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1995-10-18 | Active | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Company Secretary | 1997-09-05 | CURRENT | 1996-10-17 | Active | |
| L.D. PENSION PLAN TRUSTEE LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1997-06-06 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-05-30 | Active | |
| HAVEN TIMESHARE LIMITED | Company Secretary | 1997-07-08 | CURRENT | 1987-04-21 | Dissolved 2016-11-01 | |
| L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 2018-05-22 | CURRENT | 1997-05-08 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 2018-05-22 | CURRENT | 1997-05-08 | Active | |
| LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 1990-06-18 | Active | |
| MINERVA HOUSE EXFINCO LIMITED | Director | 2017-10-22 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| GRANITE FINANCE HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 2000-12-14 | Liquidation | |
| GPCH LIMITED | Director | 2016-04-22 | CURRENT | 2000-12-15 | Liquidation | |
| GRANITE MORTGAGES 04-3 PLC | Director | 2016-04-22 | CURRENT | 2004-07-01 | Liquidation | |
| GRANITE FINANCE FUNDING 2 LIMITED | Director | 2016-04-22 | CURRENT | 2004-10-04 | Liquidation | |
| GRANITE MORTGAGES 03-2 PLC | Director | 2016-04-22 | CURRENT | 2003-03-03 | Liquidation | |
| GRANITE MORTGAGES 03-3 PLC | Director | 2016-04-22 | CURRENT | 2003-07-07 | Liquidation | |
| GRANITE MORTGAGES 04-1 PLC | Director | 2016-04-22 | CURRENT | 2003-11-11 | Liquidation | |
| GRANITE MORTGAGES 04-2 PLC | Director | 2016-04-22 | CURRENT | 2004-02-26 | Liquidation | |
| GRANITE MASTER ISSUER PLC | Director | 2016-04-22 | CURRENT | 2004-10-05 | Liquidation | |
| FZ7828 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| FZ7827 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| FZ7829 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| LDC (SHARES TWO) LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2018-05-08 | |
| LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
| NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
| LDC (SHARES) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-04-12 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 2 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC | Director | 2013-07-30 | CURRENT | 2013-06-28 | Converted / Closed | |
| NGB NEW GENERATION LIMITED | Director | 2012-12-17 | CURRENT | 2011-12-15 | Dissolved 2016-08-30 | |
| HARBOUR SECURITIES NO. 1 PLC | Director | 2012-05-04 | CURRENT | 2012-03-14 | Dissolved 2014-10-07 | |
| HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED | Director | 2012-05-04 | CURRENT | 2012-03-27 | Dissolved 2014-10-07 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED | Director | 2011-09-19 | CURRENT | 2011-08-26 | Dissolved 2016-12-13 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED | Director | 2011-09-19 | CURRENT | 2011-03-21 | Dissolved 2016-11-15 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED | Director | 2011-04-21 | CURRENT | 2011-01-28 | Dissolved 2016-04-19 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-28 | Dissolved 2016-05-24 | |
| KYIV FINANCE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-11-29 | |
| LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
| VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
| VICTORIA FUNDING (EMC-III) LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
| BOX HILL HOLDINGS LIMITED | Director | 2010-09-23 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
| BLUESTONE PARENT LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
| BLUESTONE SECURITIES LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| ISS FINANCING LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2013-09-24 | |
| ISS FINANCING HOLDING LTD. | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2013-10-15 | |
| PATNAN LIMITED | Director | 2009-07-09 | CURRENT | 2009-06-10 | Dissolved 2014-03-18 | |
| ISS COLLECTIONS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-01-05 | |
| LAW DEBENTURE HOLDINGS LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 | |
| EMC FUNDING (OPTIONS) LIMITED | Director | 2005-09-23 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Director | 2003-11-11 | CURRENT | 1980-10-29 | Active | |
| L.D.C. TRUST MANAGEMENT LIMITED | Director | 2003-07-22 | CURRENT | 1975-11-24 | Active | |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Director | 2000-11-14 | CURRENT | 1997-06-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| CH02 | Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 2020-11-30 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LTD on 2020-11-30 | |
| PSC05 | Change of details for The Law Debenture Intermediary Corporation Plc as a person with significant control on 2020-11-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
| PSC02 | Notification of The Law Debenture Intermediary Corporation Plc as a person with significant control on 2019-09-26 | |
| PSC07 | CESSATION OF IAN KENNETH BOWDEN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MARK HOWARD FILER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BOWDEN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
| AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 3 LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED / 22/07/2008 | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SHAREHOLDER TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHAREHOLDER TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHAREHOLDER TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 2 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 SHAREHOLDER TRUSTEE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Fixed Assets | 2012-01-01 | £ 2 |
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SHAREHOLDER TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHAREHOLDER TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for SHAREHOLDER TRUSTEE 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 (82990 - Other business support service activities n.e.c.) as SHAREHOLDER TRUSTEE LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where SHAREHOLDER TRUSTEE 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 SHAREHOLDER TRUSTEE 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 SHAREHOLDER TRUSTEE LIMITED any grants or awards. Ownership
We could not find any group structure information
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