# Equity Trustees Fund Services Ltd

## Details

- **Company number:** [04856420](https://find-and-update.company-information.service.gov.uk/company/04856420)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2003
- **Registered office:** PRICEWATERHOUSECOOPERS LLP, ONE CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [EQT International Holdings (UK) Ltd](/group/67154) (2 companies)


## 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 |  |




## Owned by

Equity Trustees Fund Services Ltd → [Equity Trustees (UK & Europe) Ltd](/company/10145592) → [EQT International Holdings (UK) Ltd](/company/10960134)





## Companies at the same address

- [Axiom UK Topco Limited](/company/11883378) (11883378)
- [EQT International Holdings (UK) Ltd](/company/10960134) (10960134)
- [Equity Trustees (UK & Europe) Ltd](/company/10145592) (10145592)
- [Kingfisher Car Parks Limited](/company/08005364) (08005364)
- [Kingfisher General Partner Limited](/company/07916858) (07916858)
- [Kingfisher Nominee 1 Limited](/company/07978133) (07978133)
- [Kingfisher Nominee 2 Limited](/company/07978137) (07978137)
- [Made.com Group PLC](/company/13346124) (13346124)
- [Purple Futures LLP](/company/OC396168) (OC396168)