INDEPENDENT TRUSTEE SERVICES LIMITED
Overview
| Company Name | INDEPENDENT TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02567540 |
| 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 SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INDEPENDENT TRUSTEE SERVICES LIMITED located?
| Registered Office Address | Westgate House 9 Holborn EC1N 2LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDEPENDENT TRUSTEE SERVICES 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for INDEPENDENT TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 025675400024, created on Dec 19, 2024 | 17 pages | MR01 | ||
Registration of charge 025675400025, created on Dec 19, 2024 | 25 pages | MR01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 025675400020 in full | 1 pages | MR04 | ||
Satisfaction of charge 025675400021 in full | 1 pages | MR04 | ||
Satisfaction of charge 025675400022 in full | 1 pages | MR04 | ||
Satisfaction of charge 025675400023 in full | 1 pages | MR04 | ||
Appointment of Ms Catherine Eleanor Hardingham as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Charles Smith as a director on May 27, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Second filing of Confirmation Statement dated Jun 07, 2020 | 3 pages | RP04CS01 | ||
legacy | 35 pages | PARENT_ACC | ||
Termination of appointment of John Sinclair Lovell as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Change of details for Independent Governance Group Limited as a person with significant control on Feb 08, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of INDEPENDENT TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Andrew David | Director | 9 Holborn EC1N 2LL London Westgate House England | United Kingdom | British | Director | 182338960001 | ||||||||
| CROFT, Rachel | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Trustee Director | 230624360001 | ||||||||
| EVANS, Mark | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | None | 255452460001 | ||||||||
| FRISBY, Helen Anne | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Trustee | 246198110001 | ||||||||
| HARDINGHAM, Catherine Eleanor | Director | 9 Holborn EC1N 2LL London Westgate House England | United Kingdom | British | Director | 280898270001 | ||||||||
| KOTECHA, Hetal | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Pension Scheme Trustee Consult | 104304870002 | ||||||||
| LIVINGSTONE, Anthony | Director | 9 Holborn EC1N 2LL London Westgate House England | United Kingdom | British | Director | 140411340001 | ||||||||
| MARTIN, Christopher Paul Vincent | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Pensions Consultant | 46477320001 | ||||||||
| WOOD, Janine Paula | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | Trustee | 217173290001 | ||||||||
| EMMS, Michael Lee | Secretary | 6 Crowood Lane Ramsbury SN8 2PT Marlborough Wiltshire | British | 33389390006 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 52711730001 | ||||||||||
| JOHNSON, Stephanie | Secretary | 8 Holmdene Close BR3 6QG Beckenham Kent England | British | 52711730001 | ||||||||||
| LEES, Barbara | Secretary | Milford Street CB1 2LP Cambridge 15a Cambridgeshire | Other | Chartered Secretary | 79614280001 | |||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey House Baker Street Baker Street NW1 6XL London | 61749570001 | |||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| ASKINS, Peter | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | Director | 127973710001 | ||||||||
| BONIFACE, Richard Colin | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | Operations Director | 123119780001 | ||||||||
| BROWN, Michael Terence | Director | The Lake House Cuttinglye Road RH10 4LR Crawley Down West Sussex | United Kingdom | British | Pension Consultant | 182187500001 | ||||||||
| CLARKE, Anne Marina | Director | Maxden TN12 7DU Matfield Kent | British | Pensions Consultant | 7120380001 | |||||||||
| COLES, Raymond Henry | Director | 20 Osborne Road TN6 2HN Crowborough East Sussex | British | Pensions Consultant | 42920070001 | |||||||||
| ECCLESTONE, Pamela Ruth | Director | 30 Mandeville Road Southgate N14 7NH London | British | Pensions Consultant | 58088990001 | |||||||||
| EDIS, Michael | Director | Raffles Rigg Shenstone Hill Gravel Path HP4 2PA Berkhamsted Hertfordshire | United Kingdom | British | Director | 54552010001 | ||||||||
| HALLOWELL, David Laurence George | Director | Norwest Kenilworth Close SM7 2BJ Banstead Surrey | British | Principal Consultant | 30258240001 | |||||||||
| KEMPSTER, Jonathan | Director | Cannon Place 78 Cannon Street EC4N 6HL London 4th Floor England | United Kingdom | British | Accountant | 153034830002 | ||||||||
| LANKESTER, Andrew John | Director | 2 Hemlock Close Kingswood KT20 6QW Tadworth Surrey | British | Regional Director | 68820190001 | |||||||||
| LOVELL, John Sinclair | Director | Cannon Place 78 Cannon Street EC4N 6HL London 4th Floor, | United Kingdom | British | Director | 101433290002 | ||||||||
| MANLEY, Nigel John | Director | 10 Ash Gate RG18 4EH Thatcham Berkshire | England | English | Independent Financial Advisor | 92594810001 | ||||||||
| MCINTOSH, June | Director | 1 Picketlaw Drive Carmunnock G76 9AA Glasgow | British | Employee Benefit Consultancy | 58088680001 | |||||||||
| MILES, Martin William | Director | Great Budds House Mote Road TN11 9QD Shipbourne Kent | British | Company Director | 33347050003 | |||||||||
| MONK, Terence Charles | Director | 3 Georgian Close GU15 3TR Camberley Surrey | British | Insurance Broker | 6609500001 | |||||||||
| PERRY, Carol Anne | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | Company Director | 56818320001 | ||||||||
| PHELAN, Wayne | Director | 29 Ashton Court GU21 6AL Woking Surrey | England | British | Pension Scheme Trustee Consult | 118635960001 | ||||||||
| REDHEAD, Peter Mark | Director | Crutched Friars EC3N 2PH London 6 England | United Kingdom | British | Actuary | 173138670001 | ||||||||
| REDHEAD, Peter Mark | Director | Hillside 39 Heybridge Lane Prestbury SK10 4ES Macclesfield Cheshire | United Kingdom | British | Actuary | 173138670001 | ||||||||
| SMITH, Brian Charles | Director | Cannon Place 78 Cannon Street EC4N 6HL London 4th Floor United Kingdom | England | British | Director | 271014820001 |
Who are the persons with significant control of INDEPENDENT TRUSTEE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Governance Group Limited | Jun 10, 2019 | Holborn EC1N 2LL London Westgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jlt Benefit Solutions Limited | Mar 31, 2017 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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