SHEPPARD MOSCOW TRUSTEE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Harris, Anita Margaret
Born in October 1962
Individual (3 offsprings)
Officer
2012-10-01 ~ now
OF - Director → CIF 0
2
SHEPPARD MOSCOW GROUP LIMITED
St Mary Abchurch House, Cannon Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
635,016 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Hilton-kodalashvili, Sandra Clare
Consultant born in March 1969
Individual (2 offsprings)
Officer
2011-09-01 ~ 2012-09-30
OF - Director → CIF 0
2
Scott, Anthony Charles
Management Consultant born in April 1941
Individual
Officer
2000-11-02 ~ 2002-08-27
OF - Director → CIF 0
3
Mccann, John Michael
Cons In Organisational Develop born in September 1943
Individual
Officer
1995-05-30 ~ 2009-05-01
OF - Director → CIF 0
4
Kitney, Richard James
Individual
Officer
~ 1994-03-16
OF - Secretary → CIF 0
5
Rimmer, John Edward
Consultant born in September 1944
Individual
Officer
1995-05-30 ~ 2002-05-01
OF - Director → CIF 0
2002-08-27 ~ 2009-05-01
OF - Director → CIF 0
6
Weldon, Terence John
Management Consultant born in July 1934
Individual
Officer
~ 2000-11-02
OF - Director → CIF 0
7
Crede, Elizabeth Ann
Cons In Organisational Develop born in September 1959
Individual (1 offspring)
Officer
1995-05-30 ~ 2004-10-01
OF - Director → CIF 0
Crede, Elizabeth Ann
Partnership Leader born in September 1959
Individual (1 offspring)
2009-05-01 ~ 2011-09-01
OF - Director → CIF 0
8
Spain, Paul Gerard
Partnership Leader born in September 1957
Individual
Officer
2009-05-01 ~ 2011-09-01
OF - Director → CIF 0
9
Nolan, Michael Edward
Management Consultant born in October 1953
Individual (2 offsprings)
Officer
2017-03-07 ~ 2021-03-31
OF - Director → CIF 0
10
Seeley, Victoria Bernice
Accountant born in January 1975
Individual (6 offsprings)
Officer
2004-10-01 ~ 2017-02-01
OF - Director → CIF 0
Seeley, Victoria Bernice
Accountant
Individual (6 offsprings)
Officer
2005-07-01 ~ 2017-02-01
OF - Secretary → CIF 0
11
Davison, Robert Stuart
Company Director born in March 1953
Individual
Officer
2011-09-01 ~ 2012-09-30
OF - Director → CIF 0
12
Hutchinson, Colin Michael Heap
Management Consultant born in October 1930
Individual
Officer
~ 1995-05-30
OF - Director → CIF 0
13
Luk, Katie King Tai
Individual
Officer
1994-04-01 ~ 2005-06-03
OF - Secretary → CIF 0
14
Attwood, Christopher Raymond
Accountant born in August 1946
Individual
Officer
~ 1994-04-15
OF - Director → CIF 0
15
Royce, John Vernon
Management Consultant born in October 1946
Individual (2 offsprings)
Officer
~ 1995-05-30
OF - Director → CIF 0
16
Fryer, Marian Jean
Consultant In Change Management born in October 1956
Individual
Officer
2008-08-01 ~ 2009-05-01
OF - Director → CIF 0

Company in focus

Previous name

FC9041 LIMITED - 1990-09-10

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Cash at bank and in hand

2 GBP2024-04-30

2 GBP2023-04-30

Net Assets/Liabilities

2 GBP2024-04-30

2 GBP2023-04-30

Number of shares allotted

Class 1 ordinary share

2 shares2023-05-01 ~ 2024-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-05-01 ~ 2024-04-30

Equity

2 GBP2024-04-30

2 GBP2023-04-30

Related profiles found in government register

SHEPPARD MOSCOW TRUSTEE LIMITED
Info
FC9041 LIMITED - 1990-09-10
Registered number 02512999
Octagon Point, 5, Cheapside, London EC2V 6AA
PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (35 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-17
CIF 0
SHEPPARD MOSCOW TRUSTEE LIMITED
S
Registered number 2512999
St Mary Abchurch House, 123 Cannon Street, London, United Kingdom, EC4N 5AU
Limited By Shares in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

SHEPPARD MOSCOW GROUP LIMITED
Octagon Point, 5, Cheapside, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
635,016 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE