SHIELD TRUST LIMITED

active Company number 00698840

Private Limited by Shares · Incorporated on 19th Jul 1961

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SIC code: 64205
Registered office: London, EC4N 8AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHIELD TRUST LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jul 1961 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

41 Companies at address View all 521 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in EC4N 8AL £50,000 as of 25th Jul 2014 View postcode page

Average price (all time) £2,283,333

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
N M ROTHSCHILD & SONS LIMITED	Corporate secretary	Unknown	This company	Not recorded	—
Peter Barbour	Director	12th Mar 2012		British	View profile
John King	Director	19th Sep 2017		British	View profile
Harvey O'Neal	Director	20th Nov 2023		British	View profile
N.M. Rothschild & Sons Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
ROTHSCHILD & CO LLP	OC447367	18th May 2023	active
ROTHSCHILD & CO EQUITY MARKETS SOLUTIONS LIMITED	13317911	7th Apr 2021	active
RJVTMCO UK LIMITED	11437245	28th Jun 2018	active
ROTHSCHILD & CO SERVICES LIMITED	09783130	17th Sep 2015	dissolved
INVESTOR PERCEPTIONS LIMITED	08777351	15th Nov 2013	dissolved

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jul 1961
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Jul 1961 Company incorporated
12th Jun 1992 Russell Edey appointed as Director
31st Mar 1996 David Sullivan resigned as Director
30th Jun 1997 Bernard Myers resigned as Director
1st Jul 1997 Andrew Didham appointed as Director
19th Jun 2003 Alan Graham appointed as Director
19th Jun 2003 Isobel Baxter appointed as Director
19th Jun 2003 Timothy Hancock appointed as Director
31st Jan 2004 Alan Graham resigned as Director
31st Jan 2004 Jonathan Westcott appointed as Director
6th Feb 2004 Evelyn De Rothschild resigned as Director
25th Apr 2008 Isobel Baxter resigned as Director
23rd Feb 2009 Andrew Tovell appointed as Director
23rd Mar 2009 Anthony Coghlan appointed as Director
26th Nov 2009 Philip Yeates appointed as Director
21st Jun 2010 Timothy Hancock resigned as Director
5th Jan 2012 Andrew Didham resigned as Director
5th Jan 2012 Mark Crump appointed as Director
9th Mar 2012 Andrew Tovell resigned as Director
12th Mar 2012 Peter Barbour appointed as Director
27th Mar 2013 Russell Edey resigned as Director
31st Mar 2014 Philip Yeates resigned as Director
9th Jul 2015 Mark Crump resigned as Director
9th Jul 2015 Donald Gordon appointed as Director
6th Apr 2016 N.M. Rothschild & Sons Limited appointed as Corporate PSC
31st Mar 2017 Donald Gordon resigned as Director
19th Sep 2017 John King appointed as Director
26th Mar 2020 Anthony Coghlan resigned as Director
25th Sep 2020 Jonathan Westcott resigned as Director
25th Sep 2020 Paul O'Leary appointed as Director
4th Aug 2023 Paul O'Leary resigned as Director
20th Nov 2023 Harvey O'Neal appointed as Director
3rd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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