FUNDSETTLE EOC NOMINEES LIMITED

Company number 02873590 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Executive summary

FUNDSETTLE EOC NOMINEES LIMITED presents LOW risk as a dormant, non-trading vehicle within the Euroclear Plc group. Its £2 balance sheet reflects minimal issued share capital rather than financial distress, and the company maintains excellent filing compliance with no overdue documents. The primary limitation for investors is the inherent opacity of nominee structures, where significant assets or obligations may exist off-balance-sheet, necessitating further inquiry into the entity's specific purpose within the group.

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Shareholders' funds

£2

Balance sheet as at 2015-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1993-11-19
Registered office
63 Coleman Street, London, United Kingdom, EC2R 5BB
Postcode
EC2R 5BB
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-13
Next due by
2026-10-27
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified
  • 74990 Non-trading company

Officers 3 current · 43 resigned

Appointed 2024-12-19
Appointed 2020-05-18
Appointed 2019-05-10

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Previous company names

NameDate changed
JPM SAL PENSION NOMINEES LTD.2000-08-24
TRUSHELFCO (NO. 1989) LIMITED1994-03-28

Previous registered addresses 7

AddressChanged on
2 LAMBS PASSAGE, LONDON, EC1Y 8BB2013-01-09
WATLING HOUSE, 33 CANNON STREET, LONDON EC4M 5SB2006-10-17
36-38 CORNHILL, LONDON, EC3V 3NG2002-12-05
42-46 HIGH STREET, ESHER, SURREY KT10 9QY2000-10-05
35 BASINGHALL STREET, LONDON, EC2V 5DB1999-07-30
60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP1996-12-16
35 BASINGHALL STREET, LONDON, EC2V 5DB1994-04-13

Among its peers

Among the oldest 25%

of 2,669 similar companies in EC, trading since 1993

21 companies are registered at this postcode →

Competitors London

This company ranks 915 among financial intermediation not elsewhere classified in London.

Full league table →

The class of 1993

45%

of the 225 companies in this sector incorporated in 1993 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.