Shareholder Trustee Limited
- Company number
- 05870105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Ian Kenneth | Director | 23 Sep 2010 | 26 Sep 2019 |
| L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED | Corporate-Director | 7 Jul 2006 | 12 May 2026 |
| L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED | Corporate-Director | 7 Jul 2006 | 12 May 2026 |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Corporate-Director | 12 May 2026 | |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Corporate-Director | 12 May 2026 | |
| FILER, Mark Howard | Director | 26 Sep 2019 | |
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate-Secretary | 7 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Kenneth Bowden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 26 Sep 2019 |
| The Law Debenture Intermediary Corporation Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | - |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | £1 | 0 |
| 31 Dec 2019 | £1 | 0 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £1 | - |
| 31 Dec 2015 | £1 | - |
| 31 Dec 2014 | £1 | - |
| 31 Dec 2013 | £1 | - |
| 31 Dec 2012 | £1 | - |
| 31 Dec 2011 | £1 | - |
| 31 Dec 2010 | £1 | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | £1 | - |
| 31 Dec 2007 | - | - |
Connections
Owned by
Shareholder Trustee Limited → The Law Debenture Intermediary Corporation P.L.C. → The Law Debenture Corporation P.L.C.
Controls
- Great Hall Acquisition Limited (05950223)
Directors’ other companies
- FILER, Mark Howard - Director at Zeus Topco Limited
- FILER, Mark Howard - Director at Zorin Avenue Holdco 5 Limited
- FILER, Mark Howard - Director at Zorin Avenue Lendco 5 Limited
- FILER, Mark Howard - Director at A2d Funding Ii PLC
- FILER, Mark Howard - Director at Citadel Holdings 2024-1 Limited
- FILER, Mark Howard - Director at Citadel 2024-1 PLC
- FILER, Mark Howard - Director at Scotch Bonnet Funding Limited
- FILER, Mark Howard - Director at Hidalgo Funding Limited
- FILER, Mark Howard - Director at Mortimer 2025-1 Parent Limited
- FILER, Mark Howard - Director at ERM Funding PLC
Registered address
203 companies are registered at this address - likely a registration agent.