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Shield Trust Limited

Shield Trust Limited is an active company incorporated on 19 July 1961 with the registered office located in London, City of London. Shield Trust Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00698840
Private limited company
Age
64 years
Incorporated 19 July 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
New Court
St. Swithin's Lane
London
EC4N 8AL
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Secretary • British
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Second Continuation Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
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O.C. Investments Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
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Rothschild & Co Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
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Rothschild Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Rothschild & Co Continuation Finance Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
New Court Securities Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Walbrook Assets Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£175K
Decreased by £13K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.3M
Decreased by £13K (-0%)
Total Liabilities
-£7K
Decreased by £6K (-46%)
Net Assets
£16.3M
Decreased by £7K (-0%)
Debt Ratio (%)
0%
Decreased by 0.04% (-46%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Harvey O'neal Appointed
1 Year 9 Months Ago on 20 Nov 2023
Paul O'leary Resigned
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Appointment of Harvey O'neal as a director on 20 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Paul O'leary as a director on 4 August 2023
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 29 Apr 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 31 Dec 2021
Repayment History
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