FE

FUNDSETTLE EOC NOMINEES LIMITED

Active

Company number 02873590

London · Incorporated 19 November 1993

33 Cannon Street, London, EC4M 5SB

Last updated on 30 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1989) LIMITED · 19 November 1993 – 28 March 1994

JPM SAL PENSION NOMINEES LTD. · 28 March 1994 – 24 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Statement Of Companys Objects
Change Of Constitution
10 July 2018 View
Resolution
Resolution
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Change Person Director Company With Change Date
Officers
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Dormant
Accounts
16 September 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Dormant
Accounts
7 June 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
14 December 2006 View
Legacy
Address
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
17 October 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
1 November 2005 View
Legacy
Officers
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
29 January 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
26 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Address
5 December 2002 View
Accounts With Accounts Type Dormant
Accounts
8 September 2002 View
Legacy
Address
12 March 2002 View
Legacy
Officers
12 March 2002 View
Accounts With Accounts Type Dormant
Accounts
25 January 2002 View
Legacy
Annual Return
27 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Accounts
2 November 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Accounts With Accounts Type Dormant
Accounts
25 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Address
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Certificate Change Of Name Company
Change Of Name
23 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
17 December 1999 View
Legacy
Address
6 December 1999 View
Accounts With Accounts Type Dormant
Accounts
25 October 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Address
30 July 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Dormant
Accounts
4 September 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Dormant
Accounts
16 June 1997 View
Resolution
Resolution
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Address
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Resolution
Resolution
25 October 1996 View
Accounts With Accounts Type Dormant
Accounts
25 October 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Annual Return
17 October 1995 View
Gazette Filings Brought Up To Date
Gazette
17 October 1995 View
Gazette Notice Compulsary
Gazette
13 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Address
13 April 1994 View
Memorandum Articles
Incorporation
5 April 1994 View
Certificate Change Of Name Company
Change Of Name
25 March 1994 View
Certificate Change Of Name Company
Change Of Name
25 March 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
23 March 1994 View
Incorporation Company
Incorporation
19 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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