EQUITY TRUSTEES FUND SERVICES LTD

liquidation Company number 04856420

Private Limited by Shares · Incorporated on 5th Aug 2003

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SIC code: 82990
Registered office: Birmingham, B3 3AX
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2025

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Overview

EQUITY TRUSTEES FUND SERVICES LTD is a private limited by shares company based in Birmingham. It was incorporated on 5th Aug 2003 and is currently showing its status as 'Liquidation'. The company's stated activity is Other business support service activities n.e.c..

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26 Companies at address View all 964 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

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AIREDALE INVESTMENT HOLDINGS	17037038	17th Feb 2026	active
MADE.COM GROUP PLC	13346124	20th Apr 2021	liquidation
FESTIVAL 2022 LIMITED	12581221	1st May 2020	dissolved
AXIOM UK TOPCO LIMITED	11883378	14th Mar 2019	liquidation
RMDK HOLDCO LIMITED	11838409	20th Feb 2019	liquidation

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 5th Aug 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Mar 2025
Last accounts made up: 30th Jun 2023
Accounting reference date: 30th Jun

Timeline

5th Aug 2003 Company incorporated
5th Aug 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Aug 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Aug 2003 Roger Wilson appointed as Director
5th Aug 2003 Iain Wallace appointed as Director
5th Aug 2003 Roger Wilson appointed as Secretary
5th Aug 2003 Gavin Oldham appointed as Director
1st Mar 2004 Sandra Kelly appointed as Director
1st Mar 2004 Roger Wilson resigned as Secretary
1st Mar 2004 Sandra Kelly appointed as Secretary
26th Mar 2004 Roger Wilson resigned as Director
7th Apr 2004 Peter Saunders appointed as Director
8th May 2006 Sandra Kelly resigned as Director
8th May 2006 Sandra Kelly resigned as Secretary
8th May 2006 Glenvil Smith appointed as Secretary
10th Jul 2006 Richard Stone appointed as Director
27th Dec 2006 Richard Stone resigned as Director
23rd Jul 2007 Peter Saunders resigned as Director
23rd Jul 2007 Martin Jacomb appointed as Director
23rd Jul 2007 Richard Stone appointed as Director
11th Dec 2007 Glenvil Smith resigned as Secretary
11th Dec 2007 Barbara Pierssene appointed as Secretary
23rd Mar 2009 Richard Tolkien appointed as Director
8th Aug 2011 Francesca Ecsery appointed as Director
3rd Sep 2013 Iain Wallace resigned as Director
31st Dec 2013 Martin Jacomb resigned as Director
3rd Feb 2014 Michael Birkett appointed as Director
20th Jan 2015 Gareth Thomas appointed as Director
7th Apr 2017 Michael Birkett resigned as Director
7th Apr 2017 Richard Stone resigned as Director
7th Apr 2017 Gareth Thomas resigned as Director
7th Apr 2017 Richard Tolkien resigned as Director
7th Apr 2017 Paul Odonnell appointed as Director
7th Apr 2017 Leanne Isaacs appointed as Director
7th Apr 2017 Kevin Lavery appointed as Director
7th Apr 2017 Barbara Pierssene resigned as Secretary
7th Apr 2017 Francesca Ecsery resigned as Director
7th Apr 2017 James Gardner appointed as Director
7th Apr 2017 Gavin Oldham resigned as Director
28th Apr 2017 Paul Odonnell resigned as Director
22nd Jan 2018 Harvey Kalman appointed as Director
1st Mar 2018 Dallas McGillivray appointed as Director
1st Sep 2019 Vincent Camerlynck appointed as Director
15th Jun 2021 Harvey Kalman resigned as Director
1st Jan 2022 Leanne Isaacs resigned as Director
1st Jun 2022 Kevin Lavery resigned as Director
1st Jun 2022 Tim Callaghan appointed as Director
8th Aug 2024 Confirmation statement made up
19th Sep 2024 Tim Callaghan resigned as Director
3rd Feb 2025 Vincent Camerlynck resigned as Director
3rd Feb 2025 James Gardner resigned as Director
3rd Feb 2025 Dallas McGillivray resigned as Director
31st Mar 2025 Next accounts due

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