ET

ERF TRUSTEE (NO. 4) LIMITED

Active

Company number 05095784

London · Incorporated 5 April 2004

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3041) LIMITED · 5 April 2004 – 10 June 2004

Company overview

Incorporated on 5 April 2004 and registered in England and Wales, ERF TRUSTEE (NO. 4) LIMITED remains an active private limited company, now trading for 22 years. It changed its name from TRUSHELFCO (NO.3041) LIMITED on 5 April 2004. Its registered office is at Third Floor, 1 King's Arms Yard, London, EC2R 7AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 2 July 2004), WYNNE, Daniel Jonathan (appointed 22 March 2017) and KYRIAKOPOULOS, Ioannis (appointed 26 March 2019). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 6 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 April 2026. The next is due by 19 April 2027. 85 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KI
KYRIAKOPOULOS, Ioannis
Director
26 March 2019
WD
WYNNE, Daniel Jonathan
Director
22 March 2017
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
2 July 2004
SR
SUTTON, Robert
Director · Resigned
12 September 2018
FM
FILER, Mark Howard
Director · Resigned
5 December 2014
CM
CLARKE-WHELAN, Mignon
Director · Resigned
7 January 2013
MS
MASSON, Sunil
Director · Resigned
3 September 2007
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
2 July 2004
MM
MCDERMOTT, Martin
Director · Resigned
2 July 2004
RJ
RICE, Joseph Dermot
Director · Resigned
28 May 2004
WB
WALKER, Ben Symington
Director · Resigned
28 May 2004
SL
STOKER, Louise Jane
Director · Resigned
5 April 2004
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
5 April 2004
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
5 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Second Filing Of Director Appointment With Name
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Change Person Director Company With Change Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Auditors Resignation Company
Auditors
1 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Corporate Secretary Company
Officers
1 June 2011 View
Change Corporate Director Company
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Full
Accounts
16 September 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Address
9 July 2004 View
Legacy
Accounts
9 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Certificate Change Of Name Company
Change Of Name
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Incorporation Company
Incorporation
5 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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