GLOBAL SHARES TRUSTEE COMPANY LIMITED

GLOBAL SHARES TRUSTEE COMPANY LIMITED is an active private limited company, incorporated on 5 March 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albion Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GLOBAL SHARES TRUSTEE COMPANY LIMITED previously had the company name M M & K SHARE PLAN TRUSTEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	67A ALBION STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 5AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/09/2017 onwards:

GLOBAL SHARES TRUSTEE COMPANY LIMITED

Prior to 27/09/2017:

M M & K SHARE PLAN TRUSTEES LIMITED

Directors

(The company's officers)

TIMOTHY EDWARD HOUSTOUN

(~60 year old English national)

BUILDING D WEST CORK TECHNOLOGY PARK, CLONAKILTY, CO. CORK, IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 30/09/2016

MR MARTIN OSBORNE-SHAW

(~54 year old British national)

67A ALBION STREET, LEEDS, LS1 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2023

MR DANIEL LLOYD STEINKAMP

(~40 year old American national)

67A ALBION STREET, LEEDS, LS1 5AA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR, JPMORGANASSET&WEALTH
Usually resident in UNITED STATES

Appointed on 11/08/2022

Connections

(Shared officers)

GLOBAL SHARES TRUSTEES (UK) LIMITED

MR MARTIN OSBORNE-SHAW

GLOBAL SHARES UK LIMITED

MR MARTIN OSBORNE-SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)