STRATEGIC EQUITY CAPITAL PLC

Company summary

Company number: 05448627
Status: ACTIVE
Incorporated / age: 10 May 200521 years
Registered office: 1 Finsbury Circus, London, EC2M 7SH, England
Accounts due: 31 December 2026
Confirmation statement due: 24 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Finsbury Circus, London, EC2M 7SH, England
Nature of business
Activities of investment trusts
Previous company names
STRATEGIC EQUITY CAPITAL LIMITED
TRUSHELFCO (NO.3157) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUNIPER PARTNERS LIMITED ACTIVE	Secretary	01 Oct 2016				28, Walker Street, Edinburgh, EH3 7HR, Scotland
BARLOW, John William Marshall ACTIVE	Director	01 Feb 2016		United Kingdom	March 1964	1, Finsbury Circus, London, EC2M 7SH, England
COLEMAN, Annie Margaret ACTIVE	Director	14 Feb 2022		England	May 1959	1, Finsbury Circus, London, EC2M 7SH, England
LOCKE, Richard Edmund Staniforth ACTIVE	Director	10 Feb 2015		England	November 1966	1, Finsbury Circus, London, EC2M 7SH, England
ROGERS, George William Edward ACTIVE	Director	01 Sep 2026		England	January 1965	1, Finsbury Circus, London, EC2M 7SH, England
SUTCLIFFE, Brigid Ann ACTIVE	Director	08 Feb 2023		England	July 1959	1, Finsbury Circus, London, EC2M 7SH, England
WALKER, Guy Richard ACTIVE	Director	01 Sep 2026		England	May 1966	1, Finsbury Circus, London, EC2M 7SH, England
WILLIAMS, Howard ACTIVE	Director	08 Feb 2023		England	December 1960	1, Finsbury Circus, London, EC2M 7SH, England
CAPITA SINCLAIR HENDERSON LIMITED RESIGNED	Secretary	12 Jul 2005	01 Oct 2016			Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	10 May 2005	12 Jul 2005			2 Lambs Passage, London, EC1Y 8BB
BINNIE, Stewart John RESIGNED	Director	01 Jul 2005	01 Nov 2006	England	June 1946	36 Glebe Road, Barnes, London, SW13 0EA
COLLIER, Edward John RESIGNED	Director	10 Jun 2005	01 Jul 2005		December 1977	136 Cambridge Street, Pimlico, London, SW1V 4QF
CORNISH, John Essex RESIGNED	Director	06 Sep 2006	14 Nov 2014	United Kingdom	January 1944	14, Brassey Hill, Limpsfield, Surrey, RH8 0ES, United Kingdom
CRONIN, Padraig Joseph RESIGNED	Director	10 Jun 2005	01 Jul 2005	United Kingdom	April 1969	One Hoxton Square, London, N1 6NU
DIGHE, Ian Robert RESIGNED	Director	13 Nov 2009	11 Nov 2015	England	September 1955	The Mathom House, 17 Bereweeke Road, Winchester, Hampshire, SO22 6AJ, England
DIXON, Josephine RESIGNED	Director	14 Jul 2014	08 Nov 2023	England	August 1959	1, Finsbury Circus, London, EC2M 7SH, England
HILLS, Richard John RESIGNED	Director	05 Mar 2014	09 Nov 2022	England	February 1955	One Kingsmill Barns, Wherwell, Andover, Hampshire, SP11 7JH, England
HODSON, John RESIGNED	Director	01 Jul 2005	10 Feb 2015	England	May 1946	Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB
MONIR, Nicole Frances RESIGNED	Director	10 May 2005	10 Jun 2005	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
MORGAN, Jonathan Windsor RESIGNED	Director	01 Jul 2005	06 Nov 2007	England	October 1957	1 Fife Road, London, SW14 7EW
MORRISON, David John RESIGNED	Director	01 Feb 2019	30 Mar 2021	England	January 1959	1, Finsbury Circus, London, EC2M 7SH, England
PHILLIPS, Michael Charles RESIGNED	Director	09 Aug 2007	14 Jul 2014	England	March 1962	The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
STOKER, Louise Jane RESIGNED	Director	10 May 2005	10 Jun 2005		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
THOMPSON, Clive Malcolm, Sir RESIGNED	Director	01 Jul 2005	07 Nov 2018	United Kingdom	April 1943	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

JUNIPER PARTNERS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2016
Address: 28, Walker Street, Edinburgh, EH3 7HR, Scotland

BARLOW, John William Marshall ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1, Finsbury Circus, London, EC2M 7SH, England

COLEMAN, Annie Margaret ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: England
Date of birth: May 1959
Address: 1, Finsbury Circus, London, EC2M 7SH, England

LOCKE, Richard Edmund Staniforth ACTIVE
Role: Director
Appointed on: 10 Feb 2015
Country of Residence: England
Date of birth: November 1966
Address: 1, Finsbury Circus, London, EC2M 7SH, England

ROGERS, George William Edward ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: January 1965
Address: 1, Finsbury Circus, London, EC2M 7SH, England

SUTCLIFFE, Brigid Ann ACTIVE
Role: Director
Appointed on: 08 Feb 2023
Country of Residence: England
Date of birth: July 1959
Address: 1, Finsbury Circus, London, EC2M 7SH, England

WALKER, Guy Richard ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: May 1966
Address: 1, Finsbury Circus, London, EC2M 7SH, England

WILLIAMS, Howard ACTIVE
Role: Director
Appointed on: 08 Feb 2023
Country of Residence: England
Date of birth: December 1960
Address: 1, Finsbury Circus, London, EC2M 7SH, England

CAPITA SINCLAIR HENDERSON LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jul 2005
Resigned on: 01 Oct 2016
Address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 2005
Resigned on: 12 Jul 2005
Address: 2 Lambs Passage, London, EC1Y 8BB

BINNIE, Stewart John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: June 1946
Address: 36 Glebe Road, Barnes, London, SW13 0EA

COLLIER, Edward John RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 01 Jul 2005
Date of birth: December 1977
Address: 136 Cambridge Street, Pimlico, London, SW1V 4QF

CORNISH, John Essex RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 14, Brassey Hill, Limpsfield, Surrey, RH8 0ES, United Kingdom

CRONIN, Padraig Joseph RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1969
Address: One Hoxton Square, London, N1 6NU

DIGHE, Ian Robert RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: September 1955
Address: The Mathom House, 17 Bereweeke Road, Winchester, Hampshire, SO22 6AJ, England

DIXON, Josephine RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 08 Nov 2023
Country of Residence: England
Date of birth: August 1959
Address: 1, Finsbury Circus, London, EC2M 7SH, England

HILLS, Richard John RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: February 1955
Address: One Kingsmill Barns, Wherwell, Andover, Hampshire, SP11 7JH, England

HODSON, John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 10 Feb 2015
Country of Residence: England
Date of birth: May 1946
Address: Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 10 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

MORGAN, Jonathan Windsor RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 06 Nov 2007
Country of Residence: England
Date of birth: October 1957
Address: 1 Fife Road, London, SW14 7EW

MORRISON, David John RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 30 Mar 2021
Country of Residence: England
Date of birth: January 1959
Address: 1, Finsbury Circus, London, EC2M 7SH, England

PHILLIPS, Michael Charles RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 14 Jul 2014
Country of Residence: England
Date of birth: March 1962
Address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 10 Jun 2005
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

THOMPSON, Clive Malcolm, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
10 May 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 May 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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