FUNDSETTLE EOC NOMINEES LIMITED

active Company number 02873590

Private Limited by Shares · Incorporated on 19th Nov 1993

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SIC codes: 64999, 74990
Registered office: London, EC2R 5BB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FUNDSETTLE EOC NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Nov 1993 and is currently showing its status as 'Active'. The company's stated activities are Financial intermediation not elsewhere classified, Non-trading company .

3 Directors View directors

22 Companies at address View all 22 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephane Bernard	Director	10th May 2019		Belgian	View profile
Kathleen Holemans	Director	18th May 2020		Belgian	View profile
Veronique Witte	Director	19th Dec 2024		Belgian	View profile
Euroclear Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
CREST EURO NOMINEE LIMITED	13209373	18th Feb 2021	active
ENL NOMINEE LIMITED	10433295	18th Oct 2016	active
CREST USD NOMINEE LIMITED	10337486	19th Aug 2016	active
QUANTESSENCE TECHNOLOGY LIMITED	09759479	2nd Sep 2015	active
QUANTESSENCE FINANCIAL LIMITED	09759504	2nd Sep 2015	active

Showing the latest 5 of 21 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Nov 1993
Company type: Private Limited by Shares
SIC codes: 64999, 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Nov 1993 Company incorporated
19th Nov 1993 Christine Chandler appointed as Nominee director
19th Nov 1993 Robert Reeve appointed as Nominee director
19th Nov 1993 TRUSEC LIMITED appointed as Corporate nominee secretary
18th Mar 1994 Hazel Miller appointed as Director
18th Mar 1994 Richard Slater appointed as Director
18th Mar 1994 Christine Chandler resigned as Nominee director
18th Mar 1994 Robert Reeve resigned as Nominee director
6th Apr 1994 Robert Fisher appointed as Director
6th Apr 1994 Dawn O'Callaghan appointed as Director
6th Apr 1994 Desmond Hill appointed as Director
6th Apr 1994 Lisa Hall appointed as Director
6th Apr 1994 Lucy Brewster appointed as Director
6th Apr 1994 Paul Holmes appointed as Director
6th Apr 1994 Jeremy Siddiqui appointed as Secretary
6th Apr 1994 Lynda Bailey appointed as Director
6th Apr 1994 Hazel Miller resigned as Director
6th Apr 1994 Kevin Jennings appointed as Director
6th Apr 1994 Nicholas May appointed as Director
6th Apr 1994 Craig Gwynne appointed as Director
6th Apr 1994 Richard Slater resigned as Director
6th Apr 1994 TRUSEC LIMITED resigned as Corporate nominee secretary
30th Mar 1995 Paul Holmes appointed as Secretary
30th Mar 1995 Jeremy Siddiqui resigned as Secretary
30th Mar 1995 David Elias appointed as Director
24th Jul 1995 Debora Allsop appointed as Director
5th Oct 1995 Lee Mann appointed as Director
5th Oct 1995 Max Lovibond appointed as Director
16th Oct 1996 Desmond Hill resigned as Director
16th Oct 1996 Paul Holmes resigned as Secretary
16th Oct 1996 Peter Blanshard appointed as Director
16th Oct 1996 Alexander Brown appointed as Director
16th Oct 1996 TRUSEC LIMITED appointed as Corporate nominee secretary
15th Jan 1998 Kevin Jennings resigned as Director
15th Jan 1998 Craig Gwynne resigned as Director
20th May 1998 Robert Fisher resigned as Director
20th May 1998 Dawn O'Callaghan resigned as Director
20th May 1998 Debora Allsop resigned as Director
20th May 1998 Lisa Hall resigned as Director
20th May 1998 Lynda Bailey resigned as Director
20th May 1998 Nicholas May resigned as Director
20th May 1998 David Elias resigned as Director
20th May 1998 Lee Mann resigned as Director
20th May 1998 Max Lovibond resigned as Director
20th May 1998 Alexander Brown resigned as Director
12th Jul 1999 Peter Blanshard resigned as Director
12th Jul 1999 David Venus appointed as Secretary
12th Jul 1999 TRUSEC LIMITED resigned as Corporate nominee secretary
12th Apr 2000 Paul Holmes resigned as Director
13th Jul 2000 Lucy Brewster resigned as Director
13th Jul 2000 David Venus resigned as Secretary
13th Jul 2000 James Reichardt appointed as Director
13th Jul 2000 Fabien Debarre appointed as Director
13th Jul 2000 Kristen Geyer appointed as Director
13th Jul 2000 TRUSEC LIMITED appointed as Corporate nominee secretary
2nd Sep 2003 Valerie Urbain appointed as Director
31st Dec 2005 Ambrose Murphy appointed as Director
31st Dec 2005 Kristen Geyer resigned as Director
15th May 2007 James Reichardt resigned as Director
15th May 2007 Valerie Urbain resigned as Director
24th Oct 2008 Ambrose Murphy resigned as Director
27th Jul 2012 Fernando Diaz appointed as Director
31st Dec 2012 TRUSEC LIMITED resigned as Corporate nominee secretary
24th Jan 2016 Inge Billiau appointed as Director
6th Apr 2016 Euroclear Plc appointed as Corporate PSC
1st Dec 2016 Fernando Diaz resigned as Director
30th Jun 2018 Anouk Gauthier appointed as Director
30th Jun 2018 Fabien Debarre resigned as Director
5th Dec 2018 Euroclear Plc ceased to be a Corporate PSC
10th May 2019 Stephane Bernard appointed as Director
11th May 2020 Inge Billiau resigned as Director
18th May 2020 Kathleen Holemans appointed as Director
13th Dec 2024 Anouk Gauthier resigned as Director
19th Dec 2024 Veronique Witte appointed as Director
13th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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