Menna Overview
Here’s a quick overview of SHIELD TRUST LIMITED 👀 — a London based business that started in 1961.
SHIELD TRUST LIMITED
- Company statusactive
- Company No00698840
- Age65 years Incorporated 19 July 1961
- Officers4
Address
New Court, St. Swithin's Lane, London, EC4N 8AL, England
SHIELD TRUST LIMITED is an active company incorporated on 19 July 1961 and based in London, England. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 24 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 16 Oct 2017
Change Account Reference Date Company Current Shortened
8 Years Ago on 12 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 03 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 03 Apr 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | corporate secretary | 01 Jan 1970 | |
| BARBOUR, Peter William | director | Sep 1973 | 12 Mar 2012 |
| KING, John Andrew | director | Oct 1964 | 19 Sept 2017 |
| O'NEAL, Harvey | director | May 1982 | 20 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| N.M. Rothschild & Sons Limited | 06 Apr 2016 |
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N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, GORDON, Donald are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
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N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
N M ROTHSCHILD & SONS LIMITED, KING, John Andrew, BAXTER, Isobel Mary, DIDHAM, Andrew, WESTCOTT, Jonathan are mutual persons.
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N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, O'LEARY, Paul are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, CRUMP, Mark Leslie, DE ROTHSCHILD, Evelyn, Sir, DIDHAM, Andrew, GORDON, Donald, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
BARBOUR, Peter William are mutual persons.
BARBOUR, Peter William are mutual persons.
BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, DE ROTHSCHILD, Evelyn, Sir, GORDON, Donald, MYERS, Bernard Ian, O'LEARY, Paul are mutual persons.
BARBOUR, Peter William, KING, John Andrew, SULLIVAN, David Dimitri are mutual persons.
BARBOUR, Peter William, DE ROTHSCHILD, Evelyn, Sir, SULLIVAN, David Dimitri are mutual persons.
BARBOUR, Peter William, BAXTER, Isobel Mary, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, MYERS, Bernard Ian, O'LEARY, Paul are mutual persons.
BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, DIDHAM, Andrew, GORDON, Donald, MYERS, Bernard Ian, O'LEARY, Paul, SULLIVAN, David Dimitri, TOVELL, Andrew William are mutual persons.
BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, GORDON, Donald, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
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BARBOUR, Peter William, WESTCOTT, Jonathan, YEATES, Philip Martin are mutual persons.
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CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
DE ROTHSCHILD, Evelyn, Sir are mutual persons.
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EDEY, Russell Philip are mutual persons.
EDEY, Russell Philip are mutual persons.
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GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
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GRAHAM, Alan Philip are mutual persons.
HANCOCK, Timothy John Pennington are mutual persons.
HANCOCK, Timothy John Pennington are mutual persons.
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MYERS, Bernard Ian are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SHIELD TRUST LIMITED 👀 — a London based business that started in 1961.