Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Shield Trust Limited
- Incorporated
- 19 July 1961 (65 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- New CourtSt. Swithin's LaneLondonEC4N 8AL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2023
British
Born May 1982 (44)
Director · Appointed 19 September 2017
British
Born October 1964 (62)
Director · Appointed 12 March 2012
British
Born September 1973 (53)
Officer history (15 former)
20 November 2023
4 August 2023
25 September 2020
25 September 2020
26 March 2020
19 September 2017
31 March 2017
9 July 2015
9 July 2015
31 March 2014
27 March 2013
12 March 2012
9 March 2012
5 January 2012
5 January 2012
21 June 2010
26 November 2009
23 March 2009
23 February 2009
25 April 2008
6 February 2004
31 January 2004
31 January 2004
19 June 2003
19 June 2003
19 June 2003
1 July 1997
30 June 1997
31 March 1996
12 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00925279
Group structure 17 companies
Ownership group derived from the Companies House PSC register
N. M. Rothschild & Sons Limited Owns 75–100% of shares
O.C. Investments Limited Owns 75–100% of shares
Marplace (Number 480) Limited Owns 75–100% of shares
Rjvtmco UK Limited Owns 75–100% of shares
Rothschild & Co Continuation Finance PLC Owns 75–100% of shares
Shield Trust Limited This company Owns 75–100% of shares
Rothschild & Co Australia Holdings Limited Owns 75–100% of shares
Shield Mbca Limited Owns 75–100% of shares
Rothschild & Co Continuation Finance Holdings Limited Owns 75–100% of shares
Rothschild & Co Holdings Limited Owns 75–100% of shares
Rothschild & Co LLP Holds 25–50% of voting rights
Rothschild & Co Nominees Limited Owns 25–50% of shares
Second Continuation Limited Owns 75–100% of shares
New Court Securities Limited Owns 75–100% of shares
Walbrook Assets Limited Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 22 January 2026 | Replacement filing for the appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 9 January 2026 | Replacement filing for the appointment of a director | |||
| 19 June 2025 | Full accounts | 31 December 2024 |
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