EQUITY TRUSTEES FUND SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equity Trustees Fund Services Ltd. The company was founded 20 years ago and was given the registration number 04856420. The firm's registered office is in LONDON. You can find them at 4th Floor Pountney Hill House, 6 Laurence Pountney Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EQUITY TRUSTEES FUND SERVICES LTD
Company Number	:	04856420
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 2003
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4th Floor Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL	Director	01 June 2022	Active
4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL	Director	01 September 2019	Active
4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL	Director	07 April 2017	Active
4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL	Director	01 March 2018	Active
College Cottage, 23 Worminghall Road, Ickford, HP18 9JB	Secretary	01 March 2004	Active
Bow House, 1a Bow Lane, London, England, EC4M 9EE	Secretary	11 December 2007	Active
2 Trinity Place, Windsor, SL4 3AP	Secretary	08 May 2006	Active
Parks Farm, Winchcombe, Cheltenham, GL54 5JB	Secretary	05 August 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 August 2003	Active
Bow House, 1a Bow Lane, London, England, EC4M 9EE	Director	03 February 2014	Active
Bow House, 1a Bow Lane, London, England, EC4M 9EE	Director	08 August 2011	Active
4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL	Director	07 April 2017	Active
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ	Director	23 July 2007	Active
Level 1, 575 Bourke Street, Vic 3000, Melbourne, Australia,	Director	22 January 2018	Active
College Cottage, 23 Worminghall Road, Ickford, HP18 9JB	Director	01 March 2004	Active
4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL	Director	07 April 2017	Active
Bow House, 1a Bow Lane, London, England, EC4M 9EE	Director	07 April 2017	Active
Bow House, 1a Bow Lane, London, England, EC4M 9EE	Director	05 August 2003	Active
Ferreby, Icknield Road, Goring On Thames, RG8 0DG	Director	07 April 2004	Active
Bow House, 1a Bow Lane, London, England, EC4M 9EE	Director	23 July 2007	Active
15 Willow Lane, Milton, Abingdon, OX14 4EG	Director	10 July 2006	Active
Bow House, 1a Bow Lane, London, England, EC4M 9EE	Director	20 January 2015	Active
Bow House, 1a Bow Lane, London, England, EC4M 9EE	Director	23 March 2009	Active
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ	Director	05 August 2003	Active
Parks Farm, Winchcombe, Cheltenham, GL54 5JB	Director	05 August 2003	Active

People with Significant Control

Equity Trustees (Uk & Europe) Ltd
Notified on	:	07 April 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, Pountney Hill House, London, United Kingdom, EC4R 0BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Share Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-01	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-10-31	Capital	Capital allotment shares.	Download
2023-08-21	Confirmation statement	Confirmation statement.	Download
2023-03-27	Capital	Capital allotment shares.	Download
2023-03-27	Capital	Capital allotment shares.	Download
2023-03-14	Accounts	Accounts with accounts type full.	Download
2023-02-27	Capital	Second filing capital allotment shares.	Download
2023-02-23	Capital	Second filing capital allotment shares.	Download
2022-08-31	Confirmation statement	Confirmation statement with updates.	Download
2022-08-31	Capital	Capital allotment shares.	Download
2022-07-20	Officers	Termination director company with name termination date.	Download
2022-07-20	Officers	Appoint person director company with name date.	Download
2022-05-24	Capital	Capital allotment shares.	Download
2022-05-24	Capital	Capital allotment shares.	Download
2022-05-24	Capital	Capital allotment shares.	Download
2022-02-23	Officers	Termination director company with name termination date.	Download
2021-10-27	Accounts	Accounts with accounts type full.	Download
2021-09-01	Confirmation statement	Confirmation statement with updates.	Download
2021-07-26	Capital	Capital allotment shares.	Download
2021-06-22	Officers	Termination director company with name termination date.	Download
2021-05-14	Capital	Capital allotment shares.	Download
2020-12-23	Capital	Capital allotment shares.	Download
2020-10-30	Accounts	Accounts with accounts type full.	Download
2020-10-20	Capital	Second filing capital allotment shares.	Download
2020-10-08	Capital	Capital allotment shares.	Download