All Information about:

Name	Equity Trustees Fund Services LTD
Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 August 2022
Company No.	04856420 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Treasury Capital Fund Solutions LTD Sharefunds Limited The Share Centre (Investment Management) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Equity Trustees (Uk & Europe) Ltd Status: Active Notified: 07/04/2017 Companies House Number: 10145592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Share Plc Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Companies House Number: 02966283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Callaghan, Tim 6 Laurence Pountney Hill, London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Camerlynck, Vincent 6 Laurence Pountney Hill, London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 09/1961 Occupation: Independent Director Role: Director Country of Residence: England Nationality: Belgian

Gardner, James 6 Laurence Pountney Hill, London, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Mcgillivray, Dallas John 6 Laurence Pountney Hill, London, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 01/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Australian

All Information about:

Equity Trustees Fund Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)