# Shareholder Trustee Limited

## Details

- **Company number:** [05870105](https://find-and-update.company-information.service.gov.uk/company/05870105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2006
- **Registered office:** 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## 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 | £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 2008 | £1 | - |



## Owned by

Shareholder Trustee Limited → [The Law Debenture Intermediary Corporation P.L.C.](/company/01525148) → [The Law Debenture Corporation P.L.C.](/company/00030397)



## Controls

- [Great Hall Acquisition Limited](/company/05950223) (05950223)



## Directors' other companies

- [FILER, Mark Howard](/person/5380994) - director at [Zeus Topco Limited](/company/13474755)
- [FILER, Mark Howard](/person/5380994) - director at [Zorin Avenue Holdco 5 Limited](/company/14232012)
- [FILER, Mark Howard](/person/5380994) - director at [Zorin Avenue Lendco 5 Limited](/company/14232582)
- [FILER, Mark Howard](/person/5380994) - director at [A2d Funding Ii PLC](/company/09136166)
- [FILER, Mark Howard](/person/5380994) - director at [Citadel Holdings 2024-1 Limited](/company/15853713)
- [FILER, Mark Howard](/person/5380994) - director at [Citadel 2024-1 PLC](/company/15854496)
- [FILER, Mark Howard](/person/5380994) - director at [Scotch Bonnet Funding Limited](/company/14128131)
- [FILER, Mark Howard](/person/5380994) - director at [Hidalgo Funding Limited](/company/13797959)
- [FILER, Mark Howard](/person/5380994) - director at [Mortimer 2025-1 Parent Limited](/company/16604608)
- [FILER, Mark Howard](/person/5380994) - director at [ERM Funding PLC](/company/12498822)



## Registered address

215 companies are registered at this address - likely a registration agent.