Fundsettle Eoc Nominees Limited

Active02873590 Private limited company
Incorporated
19 November 1993 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
63 Coleman Street
London
EC2R 5BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
Also at EC Nominees Limited, Euroclear Treasury Nominee Limited, Euroclear Nominees Limited · more companies
Belgian
Born April 1970 (56)
Director · Appointed 18 May 2020
Also at EC Nominees Limited, Euroclear Treasury Nominee Limited, Euroclear Nominees Limited · more companies
Belgian
Born January 1969 (57)
Director · Appointed 10 May 2019
Also at EC Nominees Limited, Eoc Equity Limited, Euroclear Nominees Limited · more companies
Belgian
Born February 1967 (59)
Officer history (43 former)
19 December 2024
13 December 2024
Resigned Gauthier, Anouk as Director
18 May 2020
Appointed Holemans, Kathleen Jean Godelieve as Director
11 May 2020
Resigned Billiau, Inge, Ms. as Director
10 May 2019
Appointed Bernard, Stephane Albert as Director
1 February 2019
30 June 2018
Appointed Gauthier, Anouk as Director
30 June 2018
Resigned Debarre, Fabien as Director
1 December 2016
Resigned Diaz, Fernando as Director
24 January 2016
Appointed Billiau, Inge, Ms. as Director
17 December 2015
Resigned Stenson, Susan Geraldine, Ms. as Director
25 March 2013
Appointed Stenson, Susan Geraldine, Ms. as Director
31 December 2012
Resigned Trusec Limited as Corporate Nominee Secretary
27 July 2012
27 July 2012
Appointed Diaz, Fernando as Director
27 July 2012
Resigned Vantomme, Luc Jan Camiel as Director
27 July 2012
24 October 2008
Resigned Murphy, Ambrose John as Director
15 May 2007
15 May 2007
Resigned Urbain, Valerie as Director
15 May 2007
15 May 2007
Appointed Vantomme, Luc Jan Camiel as Director
31 December 2005
Appointed Murphy, Ambrose John as Director
31 December 2005
Resigned Geyer, Kristen as Director
2 September 2003
Appointed Urbain, Valerie as Director
29 August 2003
Resigned Yang, Sylvie Clare as Director
1 November 2001
Appointed Yang, Sylvie Clare as Director
1 November 2001
13 July 2000
Appointed Trusec Limited as Corporate Nominee Secretary
13 July 2000
13 July 2000
Appointed Reichardt, James Philip Campbell as Director
13 July 2000
Appointed Debarre, Fabien as Director
13 July 2000
Appointed Geyer, Kristen as Director
13 July 2000
Resigned Brewster, Lucy Jane as Director
13 July 2000
Resigned White, David as Director
13 July 2000
Resigned Venus, David Anthony as Secretary
12 April 2000
Resigned Holmes, Paul William as Director
12 April 2000
Appointed White, David as Director
12 July 1999
Resigned Blanshard, Peter Stuart as Director
12 July 1999
Appointed Venus, David Anthony as Secretary
12 July 1999
Resigned Trusec Limited as Corporate Nominee Secretary
20 May 1998
Resigned Allsop, Debora Ann as Director
20 May 1998
Resigned Hall, Lisa Jane as Director
20 May 1998
Resigned Bailey, Lynda Anne as Director
20 May 1998
Resigned Lovibond, Max Edward as Director
20 May 1998
Resigned Fisher, Robert William as Director
20 May 1998
Resigned Mann, Lee John as Director
20 May 1998
Resigned Brown, Alexander William Roger as Director
20 May 1998
Resigned May, Nicholas Andrew as Director
20 May 1998
Resigned Vogt, Lisa Marie as Director
20 May 1998
Resigned Elias, David as Director
20 May 1998
Resigned O'Callaghan, Dawn Patricia as Director
15 January 1998
Resigned Jennings, Kevin Peter as Director
15 January 1998
Resigned Gwynne, Craig Richard as Director
15 January 1998
Resigned White, Katherine Mary as Director
16 October 1996
Resigned Holmes, Paul William as Secretary
16 October 1996
Appointed Brown, Alexander William Roger as Director
16 October 1996
Appointed Blanshard, Peter Stuart as Director
16 October 1996
Appointed Trusec Limited as Corporate Nominee Secretary
16 October 1996
Resigned Hill, Desmond Ivo as Director
5 October 1995
Appointed Lovibond, Max Edward as Director
5 October 1995
Appointed Mann, Lee John as Director
24 July 1995
Appointed Allsop, Debora Ann as Director
30 March 1995
Resigned Siddiqui, Jeremy Hussain as Secretary
30 March 1995
Appointed Holmes, Paul William as Secretary
30 March 1995
Appointed Elias, David as Director
6 April 1994
Appointed Holmes, Paul William as Director
6 April 1994
Appointed Brewster, Lucy Jane as Director
6 April 1994
Appointed Hill, Desmond Ivo as Director
6 April 1994
Appointed May, Nicholas Andrew as Director
6 April 1994
Appointed Siddiqui, Jeremy Hussain as Secretary
6 April 1994
Appointed O'Callaghan, Dawn Patricia as Director
6 April 1994
Appointed Fisher, Robert William as Director
6 April 1994
Appointed Vogt, Lisa Marie as Director
6 April 1994
Appointed Gwynne, Craig Richard as Director
6 April 1994
Appointed White, Katherine Mary as Director
6 April 1994
Appointed Bailey, Lynda Anne as Director
6 April 1994
Appointed Hall, Lisa Jane as Director
6 April 1994
Appointed Jennings, Kevin Peter as Director
6 April 1994
Resigned Trusec Limited as Corporate Nominee Secretary
6 April 1994
Resigned Miller, Hazel as Director
6 April 1994
Resigned Slater, Richard as Director
18 March 1994
Appointed Slater, Richard as Director
18 March 1994
Resigned Chandler, Christine Anne as Nominee Director
18 March 1994
Resigned Reeve, Robert Arthur as Nominee Director
18 March 1994
Appointed Miller, Hazel as Director
19 November 1993
Appointed Chandler, Christine Anne as Nominee Director
19 November 1993
Appointed Reeve, Robert Arthur as Nominee Director
19 November 1993
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
5 December 2018
Ceased Euroclear PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates13 October 2026
26 October 2026Director's details changed
2 September 2026Accounts for a dormant company31 December 2025
8 June 2026Registered office address changed
13 October 2025Confirmation statement with no updates13 October 2025
Show all recent filings

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