SHIELD TRUST LIMITED

Company summary

Company number: 00698840
Status: ACTIVE
Incorporated / age: 19 July 196165 years
Registered office: New Court, St. Swithin's Lane, London, EC4N 8AL, England
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Court, St. Swithin's Lane, London, EC4N 8AL, England
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary					New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
BARBOUR, Peter William ACTIVE	Director	12 Mar 2012		England	September 1973	New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom
KING, John Andrew ACTIVE	Director	19 Sep 2017		England	October 1964	New Court, St. Swithin's Lane, London, EC4N 8AL, England
O'NEAL, Harvey Harry Alexander ACTIVE	Director	20 Nov 2023		England	May 1982	New Court, St. Swithin's Lane, London, EC4N 8AL, England
BAXTER, Isobel Mary RESIGNED	Director	19 Jun 2003	25 Apr 2008		June 1960	New Court, St Swithin's Lane, London, EC4P 4DU
COGHLAN, Anthony James Granville RESIGNED	Director	23 Mar 2009	26 Mar 2020	United Kingdom	November 1957	New Court, St Swithins Lane, London, EC4P 4DU
CRUMP, Mark Leslie RESIGNED	Director	05 Jan 2012	09 Jul 2015	England	February 1963	New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom
DE ROTHSCHILD, Evelyn, Sir RESIGNED	Director		06 Feb 2004	England	August 1931	Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 OPS
DIDHAM, Andrew RESIGNED	Director	01 Jul 1997	05 Jan 2012	United Kingdom	May 1956	New Court, St Swithin's Lane, London, EC4P 4DU
EDEY, Russell Philip RESIGNED	Director	12 Jun 1992	27 Mar 2013	England	August 1942	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
GORDON, Donald RESIGNED	Director	09 Jul 2015	31 Mar 2017	England	February 1960	New Court, St. Swithin's Lane, London, EC4N 8AL, England
GRAHAM, Alan Philip RESIGNED	Director	19 Jun 2003	31 Jan 2004	England	December 1947	4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
HANCOCK, Timothy John Pennington RESIGNED	Director	19 Jun 2003	21 Jun 2010	England	March 1955	New Court, St Swithin's Lane, London, EC4P 4DU
MYERS, Bernard Ian RESIGNED	Director		30 Jun 1997	United Kingdom	April 1944	New Court, St Swithins Lane, London, EC4P 4DU
O'LEARY, Paul RESIGNED	Director	25 Sep 2020	04 Aug 2023	England	April 1973	New Court, St. Swithin's Lane, London, EC4N 8AL, England
SULLIVAN, David Dimitri RESIGNED	Director		31 Mar 1996	United Kingdom	March 1943	10 St Swithins Lane, London, EC4P 4DU
TOVELL, Andrew William RESIGNED	Director	23 Feb 2009	09 Mar 2012	United Kingdom	October 1967	New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
WESTCOTT, Jonathan RESIGNED	Director	31 Jan 2004	25 Sep 2020	England	February 1962	New Court, St Swithin's Lane, London, EC4P 4DU
YEATES, Philip Martin RESIGNED	Director	26 Nov 2009	31 Mar 2014	United Kingdom	March 1964	New Court, St Swithin's Lane, London, EC4P 4DU

N M ROTHSCHILD & SONS LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

BARBOUR, Peter William ACTIVE
Role: Director
Appointed on: 12 Mar 2012
Country of Residence: England
Date of birth: September 1973
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom

KING, John Andrew ACTIVE
Role: Director
Appointed on: 19 Sep 2017
Country of Residence: England
Date of birth: October 1964
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, England

O'NEAL, Harvey Harry Alexander ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: England
Date of birth: May 1982
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, England

BAXTER, Isobel Mary RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 25 Apr 2008
Date of birth: June 1960
Address: New Court, St Swithin's Lane, London, EC4P 4DU

COGHLAN, Anthony James Granville RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: New Court, St Swithins Lane, London, EC4P 4DU

CRUMP, Mark Leslie RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: February 1963
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom

DE ROTHSCHILD, Evelyn, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2004
Country of Residence: England
Date of birth: August 1931
Address: Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 OPS

DIDHAM, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 05 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1956
Address: New Court, St Swithin's Lane, London, EC4P 4DU

EDEY, Russell Philip RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 27 Mar 2013
Country of Residence: England
Date of birth: August 1942
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

GORDON, Donald RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1960
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, England

GRAHAM, Alan Philip RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: December 1947
Address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

HANCOCK, Timothy John Pennington RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 21 Jun 2010
Country of Residence: England
Date of birth: March 1955
Address: New Court, St Swithin's Lane, London, EC4P 4DU

MYERS, Bernard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1944
Address: New Court, St Swithins Lane, London, EC4P 4DU

O'LEARY, Paul RESIGNED
Role: Director
Appointed on: 25 Sep 2020
Resigned on: 04 Aug 2023
Country of Residence: England
Date of birth: April 1973
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, England

SULLIVAN, David Dimitri RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 10 St Swithins Lane, London, EC4P 4DU

TOVELL, Andrew William RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

WESTCOTT, Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 25 Sep 2020
Country of Residence: England
Date of birth: February 1962
Address: New Court, St Swithin's Lane, London, EC4P 4DU

YEATES, Philip Martin RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: New Court, St Swithin's Lane, London, EC4P 4DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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