INDEPENDENT TRUST CORPORATION LIMITED

Overview

Company Name	INDEPENDENT TRUST CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02498390
Jurisdiction	England/Wales
Date of Creation	May 02, 1990

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 TRUST CORPORATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INDEPENDENT TRUST CORPORATION LIMITED located?

Registered Office Address	1 Angel Square M60 0AG Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT TRUST CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
ITC PROBATE SERVICES LIMITED	Sep 08, 2011	Sep 08, 2011
INDEPENDENT TRUST CORPORATION LIMITED	May 09, 2000	May 09, 2000
HINCKLEY & HUNT EXECUTOR COMPANY LIMITED	Jul 20, 1990	Jul 20, 1990
GANBY LIMITED	May 02, 1990	May 02, 1990

What are the latest accounts for INDEPENDENT TRUST CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 04, 2025

What is the status of the latest confirmation statement for INDEPENDENT TRUST CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for INDEPENDENT TRUST CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Accounts for a dormant company made up to Jan 04, 2025	2 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Appointment of Miss Flavia Agria as a secretary on Mar 03, 2025	2 pages	AP03

Mar 10, 2025	Termination of appointment of Yasmin Sidat as a secretary on Mar 03, 2025	1 pages	TM02

Sep 12, 2024	Accounts for a dormant company made up to Jan 06, 2024	2 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Appointment of Mrs Yasmin Sidat as a secretary on Oct 24, 2023	2 pages	AP03

Oct 25, 2023	Termination of appointment of Caroline Jane Sellers as a secretary on Oct 24, 2023	1 pages	TM02

Aug 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 07, 2023	Cessation of Chorus Law Group Limited as a person with significant control on Sep 01, 2021	1 pages	PSC07

Jul 07, 2023	Notification of Co-Operative Legal Services Limited as a person with significant control on Sep 01, 2021	2 pages	PSC02

Jul 07, 2023	Confirmation statement made on Jun 29, 2023 with updates	4 pages	CS01

Apr 17, 2023	Director's details changed for Mr David Fenwick on Feb 24, 2023	2 pages	CH01

Feb 14, 2023	Appointment of Mr David Fenwick as a director on Feb 10, 2023	2 pages	AP01

Feb 10, 2023	Termination of appointment of Gavin Stuart Holt as a director on Feb 10, 2023	1 pages	TM01

Dec 05, 2022	Termination of appointment of Claire Louise Dalton as a secretary on Dec 02, 2022	1 pages	TM02

Dec 05, 2022	Appointment of Mrs Caroline Jane Sellers as a secretary on Dec 02, 2022	2 pages	AP03

Jul 14, 2022	Accounts for a dormant company made up to Jan 01, 2022	2 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Appointment of Mr Gavin Stuart Holt as a director on Mar 25, 2022	2 pages	AP01

Aug 16, 2021	Accounts for a dormant company made up to Jan 02, 2021	2 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Aug 12, 2020	Accounts for a dormant company made up to Jan 04, 2020	2 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Termination of appointment of Emma Kate Dimbylow as a director on Oct 01, 2019	1 pages	TM01

View All Filings

Who are the officers of INDEPENDENT TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGRIA, Flavia Angel Square M60 0AG Manchester 1 England	Mar 03, 2025		Secretary	Angel Square M60 0AG Manchester 1 England				333252000001
FENWICK, David Aztec West Almondsbury BS32 4SD Bristol Aztec 650 England England	Feb 10, 2023		Director	Aztec West Almondsbury BS32 4SD Bristol Aztec 650 England England	United Kingdom	British	1988-4	305558650002
HURLEY, Caoilionn Angel Square M60 0AG Manchester 1 United Kingdom	Mar 29, 2018		Director	Angel Square M60 0AG Manchester 1 United Kingdom	United Kingdom	Irish	1965-9	170976570001
MORRIS, James Edward 650 Aztec West BS32 4SD Almonsbury 1st Floor Bristol United Kingdom	Jun 14, 2019		Director	650 Aztec West BS32 4SD Almonsbury 1st Floor Bristol United Kingdom	United Kingdom	British	1980-5	259716150001
BERRY, Nigel Andrew Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford Upon Avon Heron House England	Dec 18, 2015	Mar 29, 2018	Secretary	Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford Upon Avon Heron House England				204270430001
BROWN, Adam Jeffrey 1 Box Gardens GL6 9DP Minchinhampton	Aug 08, 2003	Jun 28, 2005	Secretary	1 Box Gardens GL6 9DP Minchinhampton		British		92460010001
CAIN, Andrew John The Corner House Grafton Court, Temple Grafton B49 6NY Alcester Warwickshire	Sep 27, 2001	Aug 08, 2003	Secretary	The Corner House Grafton Court, Temple Grafton B49 6NY Alcester Warwickshire		British		49663180002
DALTON, Claire Louise Angel Square M60 0AG Manchester 1 United Kingdom	Jul 11, 2019	Dec 02, 2022	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				260675530001
DOUGHTY, Dermot Peter 21 Mortimer Road W13 8NG London	Feb 12, 2009	Jan 31, 2011	Secretary	21 Mortimer Road W13 8NG London		British		97378200001
FOWLER, Steve Angel Square M60 0AG Manchester 1 United Kingdom	Mar 29, 2018	Jul 11, 2019	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				253812300001
GITTINS, Sarah Elizabeth Over Norton OX7 5PU Chipping Norton Rose Cottage Oxfordshire England	Dec 14, 2006	Jun 08, 2015	Secretary	Over Norton OX7 5PU Chipping Norton Rose Cottage Oxfordshire England		British		165936950001
LEAVESLEY, James Thomas Tudor House Tutbury Road Needwood DE13 9PQ Burton On Trent		Sep 27, 2001	Secretary	Tudor House Tutbury Road Needwood DE13 9PQ Burton On Trent		British		31598100003
MCKERRON, Emma Catherine Wychwood Court Cotswold Business Village GL56 0JQ Moreton In Marsh Unit 5 Gloucestershire Uk	Jul 17, 2013	Jun 08, 2015	Secretary	Wychwood Court Cotswold Business Village GL56 0JQ Moreton In Marsh Unit 5 Gloucestershire Uk		British		180407680001
SELLERS, Caroline Jane Angel Square M60 0AG Manchester 1 United Kingdom	Dec 02, 2022	Oct 24, 2023	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				302978970001
SIDAT, Yasmin 9th Floor 1 Angel Square M60 0AG Manchester Secretariat United Kingdom	Oct 24, 2023	Mar 03, 2025	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Secretariat United Kingdom				315126050001
TARIQ, Sabina New Walk LE1 7EA Leicester 108-110 New Walk House Leicestershire England	Jun 08, 2015	Dec 19, 2015	Secretary	New Walk LE1 7EA Leicester 108-110 New Walk House Leicestershire England				198717280001
URQUHART, Charles Hill Farm Glympton OX20 1AP Woodstock	Jun 28, 2005	Jul 17, 2013	Secretary	Hill Farm Glympton OX20 1AP Woodstock		British		106487540001
BERRY, Nigel Andrew Timothys Bridge Road Stratford Upon Avon CV37 9BX Stratford Upon Avon Heron House Warwickshire	Dec 09, 2016	Feb 02, 2018	Director	Timothys Bridge Road Stratford Upon Avon CV37 9BX Stratford Upon Avon Heron House Warwickshire	England	British	1959-5	131629530001
DIMBYLOW, Emma Kate Angel Square M60 0AG Manchester 1 United Kingdom	Jun 20, 2019	Oct 01, 2019	Director	Angel Square M60 0AG Manchester 1 United Kingdom	United Kingdom	British	1975-9	243260570001
DOUGHTY, Dermot Peter 21 Mortimer Road W13 8NG London	Feb 12, 2009	Jan 31, 2011	Director	21 Mortimer Road W13 8NG London	England	British	1958-2	97378200001
EMBLING, Stephen Heath Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford Upon Avon Heron House England	Jun 08, 2015	Dec 09, 2016	Director	Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford Upon Avon Heron House England	England	British	1973-7	97491660003
GAITSKELL, Bruce The Castle Castle Gardens GL55 6JR Chipping Campden Gloucestershire	Feb 12, 2009	Nov 22, 2010	Director	The Castle Castle Gardens GL55 6JR Chipping Campden Gloucestershire	United Kingdom	British	1953-10	67329780004
HANCOX, Simon Michael Timothys Bridge Road Stratford Upon Avon CV37 9BX Stratford Upon Avon Heron House Warwickshire	Feb 02, 2018	Mar 29, 2018	Director	Timothys Bridge Road Stratford Upon Avon CV37 9BX Stratford Upon Avon Heron House Warwickshire	England	British	1966-12	220670790001
HOLT, Gavin Stuart Aztec West Almondsbury BS32 4SD Bristol Aztec 650 England England	Mar 25, 2022	Feb 10, 2023	Director	Aztec West Almondsbury BS32 4SD Bristol Aztec 650 England England	United Kingdom	British	1982-1	260608360002
HOWELLS, Matthew Ian Angel Square M60 0AG Manchester 1 United Kingdom	Mar 29, 2018	May 01, 2019	Director	Angel Square M60 0AG Manchester 1 United Kingdom	United Kingdom	British	1978-9	188518700002
JACKSON, Alan Charles High View Cottage Longborough GL56 0QT Moreton In Marsh Gloucestershire	Jul 21, 2003	Jul 29, 2003	Director	High View Cottage Longborough GL56 0QT Moreton In Marsh Gloucestershire		British	1960-11	91331850001
LAWSON, Christopher Charles Firs Farmhouse Great Rollright OX7 5RH Chipping Norton Oxon	Jul 21, 2004	Sep 10, 2014	Director	Firs Farmhouse Great Rollright OX7 5RH Chipping Norton Oxon	England	British	1966-7	99241270003
LEAVESLEY, James Thomas Tudor House Tutbury Road Needwood DE13 9PQ Burton On Trent		Jun 27, 2000	Director	Tudor House Tutbury Road Needwood DE13 9PQ Burton On Trent	United Kingdom	British	1962-5	31598100003
MAWDSLEY, Jack Apartment 6 Besford Court Ladywood Road WR8 9AG Besford Worcestershire	Feb 12, 2009	Nov 22, 2010	Director	Apartment 6 Besford Court Ladywood Road WR8 9AG Besford Worcestershire	United Kingdom	British	1938-11	109348190001
MCKERRON, Grant Ian Washbrook House GL56 0RX Little Compton Gloucestershire		Sep 14, 2015	Director	Washbrook House GL56 0RX Little Compton Gloucestershire	United Kingdom	British	1962-11	10474490004
PULLEN, Christopher 44 West Street CV37 6DN Stratford On Avon Warwickshire	Sep 13, 2005	Sep 22, 2006	Director	44 West Street CV37 6DN Stratford On Avon Warwickshire	United Kingdom	British	1970-5	121886170001
TREES, Martin Philip Temple Grafton B50 4LQ Alcester Mount Pleasant Warwickshire	Feb 12, 2009	Mar 23, 2018	Director	Temple Grafton B50 4LQ Alcester Mount Pleasant Warwickshire	United Kingdom	British	1958-4	141214820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT TRUST CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Co-Operative Legal Services Limited

Sep 01, 2021

Angel Square

M60 0AG Manchester

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05671209

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Chorus Law Group Limited

Mar 29, 2018

Angel Square

M60 0AG Manchester

United Kingdom

Yes

Legal Form	Uk Private Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	07652694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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