Equity Trustees Fund Services Ltd
- Company number
- 04856420
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- EQT International Holdings (UK) Ltd (2 companies)
Registered office
Previous names
- Sharefunds Limited (until 10 Aug 2017)
- The Share Centre (Investment Management) Ltd (until 24 Sep 2007)
- Treasury Capital Fund Solutions Ltd (until 16 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Aug 2003 | 5 Aug 2003 |
| WILSON, Roger Edward | Secretary | 5 Aug 2003 | 1 Mar 2004 |
| WILSON, Roger Edward | Director | 5 Aug 2003 | 26 Mar 2004 |
| KELLY, Sandra Claire | Director | 1 Mar 2004 | 8 May 2006 |
| KELLY, Sandra Claire | Secretary | 1 Mar 2004 | 8 May 2006 |
| STONE, Richard William | Director | 10 Jul 2006 | 27 Dec 2006 |
| SAUNDERS, Peter Banfield | Director | 7 Apr 2004 | 23 Jul 2007 |
| SMITH, Glenvil Peter Fryer | Secretary | 8 May 2006 | 11 Dec 2007 |
| WALLACE, Iain Paul | Director | 5 Aug 2003 | 3 Sep 2013 |
| JACOMB, Martin Wakefield, Sir | Director | 23 Jul 2007 | 31 Dec 2013 |
| THOMAS, Gareth Vaughan | Director | 20 Jan 2015 | 7 Apr 2017 |
| BIRKETT, Michael David | Director | 3 Feb 2014 | 7 Apr 2017 |
| ECSERY, Francesca Eva | Director | 8 Aug 2011 | 7 Apr 2017 |
| TOLKIEN, Richard Ian | Director | 23 Mar 2009 | 7 Apr 2017 |
| PIERSSENE, Barbara Anne | Secretary | 11 Dec 2007 | 7 Apr 2017 |
| STONE, Richard William | Director | 23 Jul 2007 | 7 Apr 2017 |
| OLDHAM, Gavin David Redvers, Mr. | Director | 5 Aug 2003 | 7 Apr 2017 |
| ODONNELL, Paul | Director | 7 Apr 2017 | 28 Apr 2017 |
| KALMAN, Harvey | Director | 22 Jan 2018 | 15 Jun 2021 |
| ISAACS, Leanne | Director | 7 Apr 2017 | 1 Jan 2022 |
| LAVERY, Kevin | Director | 7 Apr 2017 | 1 Jun 2022 |
| CALLAGHAN, Tim | Director | 1 Jun 2022 | 19 Sep 2024 |
| CAMERLYNCK, Vincent | Director | 1 Sep 2019 | 3 Feb 2025 |
| MCGILLIVRAY, Dallas John | Director | 1 Mar 2018 | 3 Feb 2025 |
| GARDNER, James Peter | Director | 7 Apr 2017 | 3 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Share Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Apr 2017 |
| Equity Trustees (Uk & Europe) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2017 |
Accounts
Connections
Owned by
Equity Trustees Fund Services Ltd → Equity Trustees (UK & Europe) Ltd → EQT International Holdings (UK) Ltd
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