EQUITY TRUSTEES FUND SERVICES LTD

Active - Accounts Filed

General Information

NAME
EQUITY TRUSTEES FUND SERVICES LTD

COMPANY NUMBER
04856420

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/08/2003 (21 years and 4 months old)

WEBSITE
http://https://sharefound.org

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
10/08/2017 16/10/2018
TREASURY CAPITAL FUND SOLUTIONS LTD
View all previous names

REGISTERED ADDRESS

4TH FLOOR POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL
LONDON
EC4R 0BL

Telephone: 02034058030
TPS: No

TRADING ADDRESSES

4th Floor Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL
EC4R 0BL

Telephone: 34058030

Credit Risk Overview

Want to learn more about EQUITY TRUSTEES FUND SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

0.94%

NET WORTH

£1.6M

23.80%

TOTAL LIABILITIES

£2.9M

19.10%

NET ASSETS

£1.6M

23.80%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EQUITY TRUSTEES (UK & EUROPE) LTD.	Active - Accounts Filed	View Report
EQUITY TRUSTEES FUND SERVICES LTD	Active - Accounts Filed	View Report
EQUITY TRUSTEES (UK & EUROPE) LTD.	Active - Accounts Filed	View Report
EQUITY TRUSTEES FUND SERVICES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: Tim Callaghan (929819199) has left the board
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQUITY TRUSTEES FUND SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EQUITY TRUSTEES FUND SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

0.94%

NET WORTH

£1.6M

23.80%

TOTAL LIABILITIES

£2.9M

19.10%

NET ASSETS

£1.6M

23.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EQUITY TRUSTEES (UK & EUROPE) LTD.	Owned: 100.00 %	Shares: 8,385,000	Price per share: £1.00	Total Value: £8,385,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Gardner 07/04/2017 - Present (7 years and 8 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Dallas John McGillivray 01/03/2018 - Present (6 years and 9 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 14	View Report
Vincent Camerlynck 01/09/2019 - Present (5 years and 3 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Gavin David Redvers Oldham 05/08/2003 - Present (21 years and 4 months) Born in May 1949	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 17	View Report
Iain Paul Wallace 05/08/2003 - Present (21 years and 4 months) Born in Aug 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EQT INTERNATIONAL HOLDINGS LTD	N/A	N/A
EQT INTERNATIONAL HOLDINGS (UK) LTD	Active - Accounts Filed	View Report
EQUITY TRUSTEES (UK & EUROPE) LTD.	Active - Accounts Filed	View Report
EQUITY TRUSTEES FUND SERVICES LTD	Active - Accounts Filed	View Report
EQT INTERNATIONAL HOLDINGS (UK) LTD	Active - Accounts Filed	View Report
EQUITY TRUSTEES (UK & EUROPE) LTD.	Active - Accounts Filed	View Report
EQUITY TRUSTEES FUND SERVICES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: Tim Callaghan (929819199) has left the board
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Accounts filed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: Kevin Lavery (917235250) has left the board
Date: 22/07/2022	Event: New Board Member Tim Callaghan (929819199) Appointed
Date: 25/02/2022	Event: Leanne Isaacs (920825496) has left the board
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Accounts filed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Accounts filed
Date: 16/01/2020	Event: Change in Reg. Office
Date: 14/01/2020	Event: Change in Reg. Office
Date: 13/01/2020	Event: New Board Member Vincent Camerlynck (914186351) Appointed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 25/06/2018	Event: New Board Member Dallas John McGillivray (902481791) Appointed
Date: 22/02/2018	Event: New Board Member Harvey Kalman (924336975) Appointed
Date: 22/08/2017	Event: New Annual Return filed
Date: 09/06/2017	Event: Paul Odonnell (922900560) has left the board
Date: 06/05/2017	Event: New Accounts filed
Date: 12/04/2017	Event: Richard Ian Tolkien (906892606) has left the board
Date: 12/04/2017	Event: Barbara Anne Pierssene (912659905) has left the board
Date: 12/04/2017	Event: Change in Reg. Office
Date: 12/04/2017	Event: Michael David Birkett (918484405) has left the board
Date: 12/04/2017	Event: Francesca Eva Ecsery (916219747) has left the board
Date: 12/04/2017	Event: Richard William Stone (909340047) has left the board
Date: 12/04/2017	Event: Gareth Vaughan Thomas (919465855) has left the board
Date: 12/04/2017	Event: Gavin David Redvers Oldham (900328649) has left the board
Date: 12/04/2017	Event: New Board Member Paul Odonnell (922900560) Appointed
Date: 12/04/2017	Event: New Board Member Leanne Isaacs (920825496) Appointed
Date: 12/04/2017	Event: New Board Member James Gardner (919346220) Appointed
Date: 12/04/2017	Event: New Board Member Kevin Lavery (917235250) Appointed
Date: 12/08/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 13/08/2015	Event: New Annual Return filed
Date: 12/08/2015	Event: New Accounts filed
Date: 12/02/2015	Event: New Board Member Gareth Vaughan Thomas (919465855) Appointed
Date: 12/02/2015	Event: Gareth Vaughan Thomas (919465911) has left the board
Date: 05/02/2015	Event: New Board Member Gareth Vaughan Thomas (919465911) Appointed
Date: 15/08/2014	Event: New Annual Return filed
Date: 15/04/2014	Event: New Accounts filed
Date: 07/02/2014	Event: New Board Member Michael David Birkett (918484405) Appointed
Date: 03/01/2014	Event: Martin Wakefield Jacomb (907536161) has left the board
Date: 06/09/2013	Event: Iain Paul Wallace (906827423) has left the board
Date: 12/08/2013	Event: New Annual Return filed

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EQUITY TRUSTEES FUND SERVICES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£1.6M

£2.9M

£1.6M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£1.6M

£2.9M

£1.6M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™