Equity Trustees Fund Services Ltd

In liquidation04856420 Private limited company
Incorporated
5 August 2003 (23 years)
Previously known as
Treasury Capital Fund Solutions Ltd (until 16 October 2018)
Sharefunds Limited (until 10 August 2017)
The Share Centre (Investment Management) Ltd (until 24 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
West Midlands
Address
Pricewaterhousecoopers LLP
One Chamberlain Square
Birmingham
B3 3AX

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
22 August 2025
Last conf. stmt
8 August 2024

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (25 former)
3 February 2025
Resigned Camerlynck, Vincent as Director
3 February 2025
Resigned Mcgillivray, Dallas John as Director
3 February 2025
Resigned Gardner, James Peter as Director
19 September 2024
Resigned Callaghan, Tim as Director
1 June 2022
Resigned Lavery, Kevin as Director
1 June 2022
Appointed Callaghan, Tim as Director
1 January 2022
Resigned Isaacs, Leanne as Director
15 June 2021
Resigned Kalman, Harvey as Director
1 September 2019
Appointed Camerlynck, Vincent as Director
1 March 2018
Appointed Mcgillivray, Dallas John as Director
22 January 2018
Appointed Kalman, Harvey as Director
28 April 2017
Resigned Odonnell, Paul as Director
7 April 2017
Resigned Pierssene, Barbara Anne as Secretary
7 April 2017
Appointed Odonnell, Paul as Director
7 April 2017
Appointed Gardner, James Peter as Director
7 April 2017
Appointed Isaacs, Leanne as Director
7 April 2017
Resigned Thomas, Gareth Vaughan as Director
7 April 2017
Appointed Lavery, Kevin as Director
7 April 2017
Resigned Birkett, Michael David as Director
7 April 2017
7 April 2017
Resigned Ecsery, Francesca Eva as Director
7 April 2017
Resigned Stone, Richard William as Director
7 April 2017
Resigned Tolkien, Richard Ian as Director
20 January 2015
Appointed Thomas, Gareth Vaughan as Director
3 February 2014
Appointed Birkett, Michael David as Director
31 December 2013
Resigned Jacomb, Martin Wakefield, Sir as Director
3 September 2013
Resigned Wallace, Iain Paul as Director
8 August 2011
Appointed Ecsery, Francesca Eva as Director
23 March 2009
Appointed Tolkien, Richard Ian as Director
11 December 2007
Appointed Pierssene, Barbara Anne as Secretary
11 December 2007
Resigned Smith, Glenvil Peter Fryer as Secretary
23 July 2007
Appointed Jacomb, Martin Wakefield, Sir as Director
23 July 2007
Appointed Stone, Richard William as Director
23 July 2007
Resigned Saunders, Peter Banfield as Director
27 December 2006
Resigned Stone, Richard William as Director
10 July 2006
Appointed Stone, Richard William as Director
8 May 2006
Resigned Kelly, Sandra Claire as Director
8 May 2006
Resigned Kelly, Sandra Claire as Secretary
8 May 2006
Appointed Smith, Glenvil Peter Fryer as Secretary
7 April 2004
Appointed Saunders, Peter Banfield as Director
26 March 2004
Resigned Wilson, Roger Edward as Director
1 March 2004
Appointed Kelly, Sandra Claire as Director
1 March 2004
Appointed Kelly, Sandra Claire as Secretary
1 March 2004
Resigned Wilson, Roger Edward as Secretary
5 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 2003
Appointed Wilson, Roger Edward as Director
5 August 2003
Appointed Wallace, Iain Paul as Director
5 August 2003
Appointed Wilson, Roger Edward as Secretary
5 August 2003
Appointed Oldham, Gavin David Redvers, Mr. as Director
5 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10145592
Former controllers (1)
7 April 2017
Ceased Share PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eqt International Holdings (UK) Ltd In liquidation
Equity Trustees (UK & Europe) Ltd. In liquidationOwns 75–100% of shares
Equity Trustees Fund Services Ltd This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Return of final meeting in a members' voluntary winding up

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