INDEPENDENT TRUSTEE LIMITED
Overview
| Company Name | INDEPENDENT TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02473669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT TRUSTEE LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is INDEPENDENT TRUSTEE LIMITED located?
| Registered Office Address | 4th Floor, Cannon Place 78 Cannon Street EC4N 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDEPENDENT TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INDEPENDENT TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for INDEPENDENT TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anthony Livingstone as a director on May 02, 2025 | 1 pages | TM01 | ||
Registered office address changed from Westgate 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on May 01, 2025 | 1 pages | AD01 | ||
Appointment of Chantel Athlene Garfield as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 5 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 024736690005, created on Dec 19, 2024 | 17 pages | MR01 | ||
Registration of charge 024736690006, created on Dec 19, 2024 | 25 pages | MR01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 024736690001 in full | 1 pages | MR04 | ||
Satisfaction of charge 024736690002 in full | 1 pages | MR04 | ||
Satisfaction of charge 024736690004 in full | 1 pages | MR04 | ||
Satisfaction of charge 024736690003 in full | 1 pages | MR04 | ||
Appointment of Ms Catherine Eleanor Hardingham as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brian Charles Smith as a director on May 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Independent Governance Group Limited as a person with significant control on Feb 08, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Christopher Paul Vincent Martin on Feb 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Charles Smith on Feb 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of INDEPENDENT TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Andrew David | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Director | 182338960001 | ||||
| GARFIELD, Chantel Athlene | Director | 78 Cannon Street EC4N 6HL London 4th Floor England | England | British | Cfo | 277038300001 | ||||
| HARDINGHAM, Catherine Eleanor | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Director | 280898270001 | ||||
| MARTIN, Christopher Paul Vincent | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Director | 292598140001 | ||||
| PITTAWAY, Ian Martin | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | Solicitor | 43539220004 | ||||
| HAYES, Edward Charles | Secretary | 46 Bendemeer Road SW15 1JU London | British | 25261910001 | ||||||
| HOYES, Charlotte Elizabeth | Secretary | Sekforde Street Clerkenwell EC1R 0HH London 26a | British | Solicitor | 46669080002 | |||||
| KOLA, Jane Elizabeth Hayes | Secretary | 109 Stanley Road N11 2LB London | British | Solicitor | 118135940001 | |||||
| LEATHER, David Richard | Secretary | 42/44 Buckhurst House TN13 1LZ Sevenoaks 1st Floor, Buckhurst House Kent England | British | Chartered Accountant | 118135980001 | |||||
| SMITH, Brian | Secretary | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | 293392150001 | |||||||
| BERRY, Michaela | Director | c/o Sacker & Partners Llp Gresham Street EC2V 7JE London 20 | England | British | Solicitor | 141587640001 | ||||
| CLOSE, Christopher Brian | Director | 15 Knole Way TN13 3RS Sevenoaks Kent | United Kingdom | British | Solicitor | 31150950001 | ||||
| COULDREY, Nicholas James | Director | Crowd Hill Farm Winchester Road Fair Oak SO50 7HD Eastleigh Hampshire | England | British | Solicitor | 2847010003 | ||||
| CRIBBS, Alison Jane | Director | 80 Kenilworth Avenue Wimbledon SW19 7LR London | United Kingdom | Uk | Solicitor | 141587630001 | ||||
| DANDY, Katherine Helen | Director | c/o Sacker & Partners Llp Gresham Street EC2V 7JE London 20 | England | British | Solicitor | 141584350001 | ||||
| DOCKING, Peter James | Director | c/o Sacker & Partners Llp Gresham Street EC2V 7JE London 20 | United Kingdom | British | Solicitor | 25261920002 | ||||
| FRANKLIN, Fiona Margaret | Director | c/o Sacker & Partners Llp Gresham Street EC2V 7JE London 20 England | United Kingdom | British | Solicitor | 141486260001 | ||||
| HAYES, Edward Charles | Director | c/o Sacker & Partners Llp Gresham Street EC2V 7JE London 20 | England | British | Solicitor | 43562250002 | ||||
| HOYES, Charlotte Elizabeth | Director | Sekforde Street Clerkenwell EC1R 0HH London 26a | England | British | Solicitor | 46669080002 | ||||
| JACOBS, Michael Edward Hyman | Director | 6 Constable Close NW11 6TY London | United Kingdom | British | Solicitor | 75480530001 | ||||
| KOLA, Jane Elizabeth Hayes | Director | 109 Stanley Road N11 2LB London | British | Solicitor | 118135940001 | |||||
| LEGG, Caroline Ann | Director | c/o Sacker & Partners Llp Gresham Street EC2V 7JE London 20 | United Kingdom | British | Solicitor | 166924910002 | ||||
| LIVINGSTONE, Anthony | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Director | 140411340001 | ||||
| SERES, Jonathan Salis Daiches | Director | 3 Raeburn Close NW11 6UE London | United Kingdom | British | Solicitor | 21208870001 | ||||
| SMITH, Brian Charles | Director | 9 Holborn EC1N 2LL London Westgate England | England | British | Director | 271014820001 | ||||
| TIER, Sarah Jane | Director | c/o Sacker & Partners Llp Gresham Street EC2V 7JE London 20 | United Kingdom | British | Solicitor | 25261940002 |
Who are the persons with significant control of INDEPENDENT TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Governance Group Limited | Jan 01, 2022 | Holborn EC1N 2LL London Westgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sacker & Partners Llp | Apr 06, 2016 | Gresham Street EC2V 7JE London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INDEPENDENT TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | Feb 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0