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FUNDSETTLE EOC NOMINEES LIMITED

Business & Finance Registered 19 November 1993
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General Information

Official company information

UK Company Registration Number
02873590
Company Age
31 years
Registration Date
Registered Address
33 Cannon Street, London EC4M 5SB
Email
N/A
Phone
+448459645648

About FUNDSETTLE EOC NOMINEES LIMITED

Company profile and description

Fundsettle Eoc Nominees Limited is a dormant private limited company incorporated on 19 November 1993. The company's registered office is located at 33 Cannon Street, London, EC4M 5SB. The company is involved in Other financial service activities, except insurance and pension funding. It holds an LEI number: 5493003EDPTWGW4F3K05, registered with Companies House in the UK.

Category

Business category and classification details

Primary Category
Business & Finance

Nature of Business

Industry Classification

SIC Code
64999
Description
Financial intermediation not elsewhere classified
SIC Code
74990
Description
Non-trading company

Staff Information

Company officers and directors

  • B
    BERNARD, Stephane Albert
    Coo Appointed: 10 May 2019
    1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
    Nationality: Belgian
    Date of Birth: February 1967
    Country of Residence: Belgium
  • H
    HOLEMANS, Kathleen Jean Godelieve
    Director Appointed: 18 May 2020
    1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
    Nationality: Belgian
    Date of Birth: January 1969
    Country of Residence: Belgium
  • W
    WITTE, Veronique Catherine Louise Adeline
    Director Appointed: 19 December 2024
    1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
    Nationality: Belgian
    Date of Birth: April 1970
    Country of Residence: Belgium
  • H
    HOLMES, Paul William
    Banker Appointed: 30 March 1995 Resigned: 16 October 1996
    6 Steed Close, Hornchurch, Essex, RM11 1FZ
    Nationality: British
  • S
    SIDDIQUI, Jeremy Hussain
    Secretary Appointed: 6 April 1994 Resigned: 30 March 1995
    47b Lurline Gardens, London, SW1 4DD
    Nationality: British
  • V
    VENUS, David Anthony
    Secretary Appointed: 12 July 1999 Resigned: 13 July 2000
    86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
    Nationality: British
  • T
    TRUSEC LIMITED
    Nominee Secretary Appointed: 13 July 2000 Resigned: 31 December 2012
    2 Lambs Passage, London, United Kingdom, EC1Y 8BB
  • T
    TRUSEC LIMITED
    Nominee Secretary Appointed: 16 October 1996 Resigned: 12 July 1999
    35 Basinghall Street, London, EC2V 5DB
  • T
    TRUSEC LIMITED
    Nominee Secretary Appointed: 19 November 1993 Resigned: 6 April 1994
    35 Basinghall Street, London, EC2V 5DB
  • A
    ALLSOP, Debora Ann
    Bank Official Appointed: 24 July 1995 Resigned: 20 May 1998
    42 Birch Road, Collier Row, Romford, Essex, RM7 8EP
    Nationality: British
    Date of Birth: August 1965
    Country of Residence: United Kingdom
  • B
    BAILEY, Lynda Anne
    Banker Appointed: 6 April 1994 Resigned: 20 May 1998
    8 Blondin Street, London, EC3 2TR
    Nationality: British
    Date of Birth: June 1953
  • B
    BILLIAU, Inge, Ms.
    Deputy Head Of Commercial, Euroclear Sa/Nv Appointed: 24 January 2016 Resigned: 11 May 2020
    1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
    Nationality: Belgian
    Date of Birth: September 1973
    Country of Residence: Belgium
  • B
    BLANSHARD, Peter Stuart
    Banker Appointed: 16 October 1996 Resigned: 12 July 1999
    11 York Road, St Albans, Hertfordshire, AL1 4PL
    Nationality: New Zealander
    Date of Birth: April 1950
  • B
    BREWSTER, Lucy Jane
    Banker Appointed: 6 April 1994 Resigned: 13 July 2000
    1 Vanburgh Terrace, Blackheath, London, SE3 7AP
    Nationality: British
    Date of Birth: October 1966
  • B
    BROWN, Alexander William Roger
    Banker Appointed: 16 October 1996 Resigned: 20 May 1998
    9 Archers Close, Billericay, Essex, CM12 9YF
    Nationality: British
    Date of Birth: August 1973
  • C
    CHANDLER, Christine Anne
    Nominee Director Appointed: 19 November 1993 Resigned: 18 March 1994
    31 Chesnut Grove, New Malden, Surrey
    Nationality: British
    Date of Birth: August 1955
  • D
    DEBARRE, Fabien
    General Counsel Appointed: 13 July 2000 Resigned: 30 June 2018
    1 Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
    Nationality: Belgian
    Date of Birth: June 1955
    Country of Residence: Belgium
  • D
    DIAZ, Fernando
    Head Of Banking Division Of Euroclear Bank Appointed: 27 July 2012 Resigned: 1 December 2016
    1 Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
    Nationality: Spanish
    Date of Birth: June 1958
    Country of Residence: Belgium
  • E
    ELIAS, David
    Banker Appointed: 30 March 1995 Resigned: 20 May 1998
    12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN
    Nationality: British
    Date of Birth: March 1971
  • F
    FISHER, Robert William
    Banker Appointed: 6 April 1994 Resigned: 20 May 1998
    Tintagel Parkway, Bexley, Kent, DA5 2JD
    Nationality: British
    Date of Birth: December 1955
  • G
    GAUTHIER, Anouk
    Director Appointed: 30 June 2018 Resigned: 13 December 2024
    33 Cannon Street, London, EC4M 5SB
    Nationality: British
    Date of Birth: January 1970
    Country of Residence: England
  • G
    GEYER, Kristen
    Lawyer Appointed: 13 July 2000 Resigned: 31 December 2005
    Avenue Louis Lepoutre 76, Brussels, 1050, Belgium, FOREIGN
    Nationality: American
    Date of Birth: March 1964
  • G
    GWYNNE, Craig Richard
    Banker Appointed: 6 April 1994 Resigned: 15 January 1998
    33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE
    Nationality: British
    Date of Birth: April 1965
  • H
    HALL, Lisa Jane
    Banker Appointed: 6 April 1994 Resigned: 20 May 1998
    67 Berwick Crescent, Sidcup, Kent, DA15 8HY
    Nationality: British
    Date of Birth: August 1968
  • H
    HILL, Desmond Ivo
    Banker Appointed: 6 April 1994 Resigned: 16 October 1996
    26 Burnham Road, Dartford, Kent, DA1 5AL
    Nationality: British
    Date of Birth: February 1962
  • H
    HOLMES, Paul William
    Banker Appointed: 6 April 1994 Resigned: 12 April 2000
    6 Steed Close, Hornchurch, Essex, RM11 1FZ
    Nationality: British
    Date of Birth: July 1964
    Country of Residence: United Kingdom
  • J
    JENNINGS, Kevin Peter
    Banker Appointed: 6 April 1994 Resigned: 15 January 1998
    86 Silvesters, Harlow, Essex, CM19 5NW
    Nationality: British
    Date of Birth: January 1958
    Country of Residence: England
  • L
    LOVIBOND, Max Edward
    Banker Appointed: 5 October 1995 Resigned: 20 May 1998
    95 Gowrie Road, London, SW11 5PH
    Nationality: British
    Date of Birth: February 1969
  • M
    MANN, Lee John
    Banker Appointed: 5 October 1995 Resigned: 20 May 1998
    48 Rockall, Eastwood, Southend On Sea, Essex, SS2 6TZ
    Nationality: British
    Date of Birth: August 1970
  • M
    MAY, Nicholas Andrew
    Banker Appointed: 6 April 1994 Resigned: 20 May 1998
    47 Robina Close, Hainault, Ilford, Essex, IG6 3AL
    Nationality: British
    Date of Birth: May 1958
  • M
    MILLER, Hazel
    Solicitor Appointed: 18 March 1994 Resigned: 6 April 1994
    99 St Josephs Vale, Blackheath, London, SE3 0XQ
    Nationality: British
    Date of Birth: December 1968
  • M
    MURPHY, Ambrose John
    Lawyer Appointed: 31 December 2005 Resigned: 24 October 2008
    Rue Des Deux Chaussees, 5, Auderghem, Brussels, B-1160, Belgium, FOREIGN
    Nationality: British
    Date of Birth: July 1963
  • O
    O'CALLAGHAN, Dawn Patricia
    Banker Appointed: 6 April 1994 Resigned: 20 May 1998
    7 Bramcote Avenue, Mitcham, Surrey, CR4 4LW
    Nationality: British
    Date of Birth: November 1969
  • R
    REEVE, Robert Arthur
    Nominee Director Appointed: 19 November 1993 Resigned: 18 March 1994
    6 Wellesford Close, Banstead, Surrey, SM7 2HL
    Nationality: British
    Date of Birth: September 1931
  • R
    REICHARDT, James Philip Campbell
    Bank Officer Appointed: 13 July 2000 Resigned: 15 May 2007
    18 Aubreys, Letchworth, Hertfordshire, SG6 3TZ
    Nationality: British
    Date of Birth: May 1948

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
02873590

Company Contacts

Key contacts and leadership 3 total contacts

Name & Position Email Contact Number Fax Number
V
Veronique Catherine Louise Adeline Witte
Director / Founder
-
-
-
K
Kathleen Jean Godelieve Holemans
Director / Founder
-
-
-
S
Stephane Albert Bernard
Director / Founder
-
-
-

Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
30 Dec 2024
Appointment
Appointment of Veronique Catherine Louise Adeline Witte as a director on 19 December 2024
2 page document
View
16 Dec 2024
Termination of appointment
Termination of appointment of Anouk Gauthier as a director on 13 December 2024
View
24 Oct 2024
Confirmation statement
Confirmation statement made on 13 October 2024 with no updates
3 page document
View
30 Sep 2024
Director's details changed
Director's details changed for Ms Anouk Gauthier on 26 September 2024
2 page document
View
25 Sep 2024
Accounts for a dormant company
Accounts for a dormant company made up to 31 December 2023
8 page document
View

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