Sheppard Moscow Trustee Limited

Active02512999 Private limited company
Incorporated
18 June 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
Octagon Point
5
Cheapside
London
EC2V 6AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2012
British
Born October 1962 (64)
Officer history (19 former)
31 March 2021
Resigned Nolan, Michael Edward as Director
7 March 2017
Appointed Nolan, Michael Edward as Director
1 February 2017
Resigned Seeley, Victoria Bernice as Director
1 February 2017
Resigned Seeley, Victoria Bernice as Secretary
1 October 2012
Appointed Harris, Anita Margaret as Director
30 September 2012
Resigned Davison, Robert Stuart as Director
30 September 2012
1 September 2011
Resigned Crede, Elizabeth Ann as Director
1 September 2011
Appointed Hilton-Kodalashvili, Sandra Clare as Director
1 September 2011
Appointed Davison, Robert Stuart as Director
1 September 2011
Resigned Spain, Paul Gerard as Director
1 May 2009
Resigned Mccann, John Michael as Director
1 May 2009
Appointed Spain, Paul Gerard as Director
1 May 2009
Resigned Rimmer, John Edward as Director
1 May 2009
Appointed Crede, Elizabeth Ann as Director
1 May 2009
Resigned Fryer, Marian Jean as Director
1 August 2008
Appointed Fryer, Marian Jean as Director
1 July 2005
Appointed Seeley, Victoria Bernice as Secretary
3 June 2005
Resigned Luk, Katie King Tai as Secretary
1 October 2004
Resigned Crede, Elizabeth Ann as Director
1 October 2004
Appointed Seeley, Victoria Bernice as Director
27 August 2002
Appointed Rimmer, John Edward as Director
27 August 2002
Resigned Scott, Anthony Charles as Director
1 May 2002
Resigned Rimmer, John Edward as Director
2 November 2000
Appointed Scott, Anthony Charles as Director
2 November 2000
Resigned Weldon, Terence John as Director
30 May 1995
Appointed Crede, Elizabeth Ann as Director
30 May 1995
Appointed Mccann, John Michael as Director
30 May 1995
Appointed Rimmer, John Edward as Director
30 May 1995
Resigned Hutchinson, Colin Michael Heap as Director
30 May 1995
Resigned Royce, John Vernon as Director
15 April 1994
Resigned Attwood, Christopher Raymond as Director
1 April 1994
Appointed Luk, Katie King Tai as Secretary
16 March 1994
Resigned Kitney, Richard James as Secretary

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
Limited By Shares
Reg. no. 6773566

Holdings 1

Companies where Sheppard Moscow Trustee Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sheppard Moscow Trustee Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates17 March 2026
13 January 2026Accounts for a dormant company30 April 2025
21 March 2025Confirmation statement with no updates17 March 2025
13 November 2024Accounts for a dormant company30 April 2024
18 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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