EQUITY TRUSTEES FUND SERVICES LTD

Company summary

Insolvency history recorded

Company number: 04856420
Status: LIQUIDATION
Incorporated / age: 5 August 200323 years
Registered office: Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Accounts due: 31 March 2025
Confirmation statement due: 22 August 2025
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 4 October 2026 at 22:00 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
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Nature of business
Other business support service activities n.e.c.
Previous company names
TREASURY CAPITAL FUND SOLUTIONS LTD
SHAREFUNDS LIMITED
THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
16 December 2026
Wound up
3 February 2025
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  3 February 2025
- Steven Sherry
  Insolvency practitioner
  Appointed
  3 February 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Sandra Claire RESIGNED	Secretary	01 Mar 2004	08 May 2006			College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
PIERSSENE, Barbara Anne RESIGNED	Secretary	11 Dec 2007	07 Apr 2017			Bow House, 1a Bow Lane, London, EC4M 9EE, England
SMITH, Glenvil Peter Fryer RESIGNED	Secretary	08 May 2006	11 Dec 2007			2 Trinity Place, Windsor, Berkshire, SL4 3AP
WILSON, Roger Edward RESIGNED	Secretary	05 Aug 2003	01 Mar 2004			Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Aug 2003	05 Aug 2003			26, Church Street, London, NW8 8EP
BIRKETT, Michael David RESIGNED	Director	03 Feb 2014	07 Apr 2017	England	January 1972	Bow House, 1a Bow Lane, London, EC4M 9EE, England
CALLAGHAN, Tim RESIGNED	Director	01 Jun 2022	19 Sep 2024	England	October 1970	4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
CAMERLYNCK, Vincent RESIGNED	Director	01 Sep 2019	03 Feb 2025	England	September 1961	Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom, B3 3AX
ECSERY, Francesca Eva RESIGNED	Director	08 Aug 2011	07 Apr 2017	England	July 1963	Bow House, 1a Bow Lane, London, EC4M 9EE, England
GARDNER, James Peter RESIGNED	Director	07 Apr 2017	03 Feb 2025	England	June 1976	4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
ISAACS, Leanne RESIGNED	Director	07 Apr 2017	01 Jan 2022	England	August 1980	4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
JACOMB, Martin Wakefield, Sir RESIGNED	Director	23 Jul 2007	31 Dec 2013	United Kingdom	November 1929	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
KALMAN, Harvey RESIGNED	Director	22 Jan 2018	15 Jun 2021	Australia	March 1967	Level 1, 575 Bourke Street, Vic 3000, Melbourne, Victoria, Australia
KELLY, Sandra Claire RESIGNED	Director	01 Mar 2004	08 May 2006		September 1960	College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
LAVERY, Kevin RESIGNED	Director	07 Apr 2017	01 Jun 2022	England	August 1978	4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
MCGILLIVRAY, Dallas John RESIGNED	Director	01 Mar 2018	03 Feb 2025	England	January 1958	Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom, B3 3AX
ODONNELL, Paul RESIGNED	Director	07 Apr 2017	28 Apr 2017	England	July 1953	Bow House, 1a Bow Lane, London, EC4M 9EE, England
OLDHAM, Gavin David Redvers, Mr. RESIGNED	Director	05 Aug 2003	07 Apr 2017	United Kingdom	May 1949	Bow House, 1a Bow Lane, London, EC4M 9EE, England
SAUNDERS, Peter Banfield RESIGNED	Director	07 Apr 2004	23 Jul 2007		April 1949	Ferreby, Icknield Road, Goring On Thames, Reading, RG8 0DG
STONE, Richard William RESIGNED	Director	23 Jul 2007	07 Apr 2017	England	November 1973	Bow House, 1a Bow Lane, London, EC4M 9EE, England
STONE, Richard William RESIGNED	Director	10 Jul 2006	27 Dec 2006		November 1973	15 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG
THOMAS, Gareth Vaughan RESIGNED	Director	20 Jan 2015	07 Apr 2017	England	April 1957	Bow House, 1a Bow Lane, London, EC4M 9EE, England
TOLKIEN, Richard Ian RESIGNED	Director	23 Mar 2009	07 Apr 2017	United Kingdom	January 1955	Bow House, 1a Bow Lane, London, EC4M 9EE, England
WALLACE, Iain Paul RESIGNED	Director	05 Aug 2003	03 Sep 2013	United Kingdom	August 1969	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
WILSON, Roger Edward RESIGNED	Director	05 Aug 2003	26 Mar 2004	England	June 1955	Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB

KELLY, Sandra Claire RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 08 May 2006
Address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB

PIERSSENE, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 07 Apr 2017
Address: Bow House, 1a Bow Lane, London, EC4M 9EE, England

SMITH, Glenvil Peter Fryer RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 11 Dec 2007
Address: 2 Trinity Place, Windsor, Berkshire, SL4 3AP

WILSON, Roger Edward RESIGNED
Role: Secretary
Appointed on: 05 Aug 2003
Resigned on: 01 Mar 2004
Address: Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 2003
Resigned on: 05 Aug 2003
Address: 26, Church Street, London, NW8 8EP

BIRKETT, Michael David RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: January 1972
Address: Bow House, 1a Bow Lane, London, EC4M 9EE, England

CALLAGHAN, Tim RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 19 Sep 2024
Country of Residence: England
Date of birth: October 1970
Address: 4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom

CAMERLYNCK, Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: September 1961
Address: Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom, B3 3AX

ECSERY, Francesca Eva RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: July 1963
Address: Bow House, 1a Bow Lane, London, EC4M 9EE, England

GARDNER, James Peter RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: June 1976
Address: 4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom

ISAACS, Leanne RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: August 1980
Address: 4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom

JACOMB, Martin Wakefield, Sir RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1929
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

KALMAN, Harvey RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 15 Jun 2021
Country of Residence: Australia
Date of birth: March 1967
Address: Level 1, 575 Bourke Street, Vic 3000, Melbourne, Victoria, Australia

KELLY, Sandra Claire RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 08 May 2006
Date of birth: September 1960
Address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB

LAVERY, Kevin RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: August 1978
Address: 4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom

MCGILLIVRAY, Dallas John RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: January 1958
Address: Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom, B3 3AX

ODONNELL, Paul RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: July 1953
Address: Bow House, 1a Bow Lane, London, EC4M 9EE, England

OLDHAM, Gavin David Redvers, Mr. RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Bow House, 1a Bow Lane, London, EC4M 9EE, England

SAUNDERS, Peter Banfield RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 23 Jul 2007
Date of birth: April 1949
Address: Ferreby, Icknield Road, Goring On Thames, Reading, RG8 0DG

STONE, Richard William RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: November 1973
Address: Bow House, 1a Bow Lane, London, EC4M 9EE, England

STONE, Richard William RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 27 Dec 2006
Date of birth: November 1973
Address: 15 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG

THOMAS, Gareth Vaughan RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: April 1957
Address: Bow House, 1a Bow Lane, London, EC4M 9EE, England

TOLKIEN, Richard Ian RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Bow House, 1a Bow Lane, London, EC4M 9EE, England

WALLACE, Iain Paul RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

WILSON, Roger Edward RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 26 Mar 2004
Country of Residence: England
Date of birth: June 1955
Address: Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.