SHIELD TRUST LIMITED
SHIELD TRUST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00698840, and its current status with Companies House is active. The company was incorporated on 19 July 1961 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SHIELD TRUST LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for SHIELD TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is N M ROTHSCHILD & SONS LIMITED, holding 68.6% — a majority holding — followed by ROTHSCHILD & CO NOMINEES LIMITED at 31.4%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | 68.6% | Companies House |
Officers
4
Four officers are currently on record for SHIELD TRUST LIMITED, filed with Companies House. Peter Barbour (appointed 2012-03-12), John King (appointed 2017-09-19) and Harvey O'neal (appointed 2023-11-20) all serve as Director; N M ROTHSCHILD & SONS LIMITED (appointed 1992-06-03) serves as Company Secretary.
The register reports 20 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SHIELD TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHIELD TRUST LIMITED sits 7 levels below its ultimate parent, ROTHSCHILD & CO CONCORDIA, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ROTHSCHILD & CO CONCORDIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SHIELD TRUST LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ROTHSCHILD & CO CONCORDIA
France
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Frequently Asked Questions
Who owns SHIELD TRUST LIMITED?
Two shareholders are currently on record for SHIELD TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is N M ROTHSCHILD & SONS LIMITED, holding 68.6% — a majority holding — followed by ROTHSCHILD & CO NOMINEES LIMITED at 31.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHIELD TRUST LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHIELD TRUST LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHIELD TRUST LIMITED have on record?
2 shareholders are shown on record for SHIELD TRUST LIMITED.
What is SHIELD TRUST LIMITED's company registration number?
SHIELD TRUST LIMITED's registration number is 00698840, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHIELD TRUST LIMITED still an active company?
SHIELD TRUST LIMITED's status on Companies House is listed as active.
When was SHIELD TRUST LIMITED incorporated?
SHIELD TRUST LIMITED was incorporated on 19 July 1961, according to Companies House.
What is SHIELD TRUST LIMITED's registered address?
The registered address on file for SHIELD TRUST LIMITED is London, United Kingdom.
What legal structure is SHIELD TRUST LIMITED registered as?
SHIELD TRUST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHIELD TRUST LIMITED?
Four officers are currently on record for SHIELD TRUST LIMITED, filed with Companies House. Peter Barbour (appointed 2012-03-12), John King (appointed 2017-09-19) and Harvey O'neal (appointed 2023-11-20) all serve as Director; N M ROTHSCHILD & SONS LIMITED (appointed 1992-06-03) serves as Company Secretary. Management authority at SHIELD TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHIELD TRUST LIMITED have a parent company or subsidiaries?
SHIELD TRUST LIMITED sits 7 levels below its ultimate parent, ROTHSCHILD & CO CONCORDIA, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SHIELD TRUST LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHIELD TRUST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHIELD TRUST LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHIELD TRUST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.