INTERTRUST TRUST CORPORATION LIMITED
Overview
| Company Name | INTERTRUST TRUST CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04409492 |
| 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 INTERTRUST TRUST CORPORATION LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INTERTRUST TRUST CORPORATION LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERTRUST TRUST CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLS FARGO TRUST CORPORATION LIMITED | Nov 14, 2009 | Nov 14, 2009 |
| WELLS FARGO SECURITISATION SERVICES LIMITED | Apr 04, 2002 | Apr 04, 2002 |
What are the latest accounts for INTERTRUST TRUST CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERTRUST TRUST CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for INTERTRUST TRUST CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Arno Vink as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Jordina Roberta Therese Walker as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Hancock as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025 | 1 pages | AD01 | ||
Change of details for Intertrust (Uk) Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Ian Gordon Stewart as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of INTERTRUST TRUST CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 70578490322 | ||||||||||
| HUI, Yii Yng | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Singaporean | 309934630001 | |||||||||
| LITCHFIELD, Thomas Robert | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 309935540001 | |||||||||
| VINK, Arno | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | Netherlands | Dutch | 339150730001 | |||||||||
| WALKER, Jordina Roberta Therese | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 161939080002 | |||||||||
| CITY ROAD REGISTRARS LIMITED | Secretary | Field House 72 Oldfield Road TW12 2HQ Hampton Middlesex | 36050670002 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| VISTRA REGISTRARS (UK) LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | 36896010043 | |||||||||||
| ABRAHAMS, Susan Iris | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 183084350001 | |||||||||
| ANDERSON, Scott Dean | Director | Fieldstone Curve Woodbury 2275 Mn 55129 Usa | American | 137719960001 | ||||||||||
| BARTLETT, Brian William | Director | 3711 Sophia Court Glenwood Maryland 21738 Usa | American | 81184940002 | ||||||||||
| BERSIN, Justen, Mr. | Director | King William Street EC4R 9AT London 33 United Kingdom | England | British | 257456170002 | |||||||||
| DALEY, Julian Alwyn | Director | 30 Fenchurch Street EC3M 3BD London One Plantation Place | United Kingdom | British | 112578030003 | |||||||||
| FRERE, JR, Edward Mudd | Director | 5124 Britten Lane Ellicott City 21043 M Maryland Usa | American | 81184900001 | ||||||||||
| HANCOCK, Ian | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | 269283210001 | |||||||||
| HANCOCK, Ian | Director | King William Street EC4R 9AT London 33 United Kingdom | United Kingdom | British | 197431620001 | |||||||||
| HOLLAND, Paul David | Director | King William Street EC4R 9AT London 33 United Kingdom | United States | American | 181886510001 | |||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 248923570001 | |||||||||
| JOHNSTON, James Craig | Director | 30 Fenchurch Street EC3M 3BD London One Plantation Place United Kingdom | England | Usa | 166721950001 | |||||||||
| KILPATRICK, Troy Landon | Director | King William Street EC4R 9AT London 33 United Kingdom | United States | American | 189273520002 | |||||||||
| LATHERS, June, Ms. | Director | King William Street EC4R 9AT London 33 United Kingdom | England | American | 261748150001 | |||||||||
| MAYER, Michael Lawrence | Director | 18230 Wickham Road Olney 20832 M Maryland Usa | American | 81184930001 | ||||||||||
| OWEN, Bryn Eiron | Director | King William Street EC4R 9AT London 33 United Kingdom | United Kingdom | British | 121731260001 | |||||||||
| PARISER, Raphael Maurice Philip | Director | King William Street EC4R 9AT London 33 United Kingdom | United Kingdom | British | 166140530001 | |||||||||
| PETRILLA, Kenneth Joseph | Director | 30 Fenchurch Street EC3M 3BD London One Plantation Place | United Kingdom | American | 148248690001 | |||||||||
| PIZZO, Francis Anthony | Director | King William Street EC4R 9AT London 33 United Kingdom | United Kingdom | American | 203951400001 | |||||||||
| SMITH, Brian Jon | Director | 4660 Ximines Lane North Plymouth 55442 M Minnesota Usa | American | 81184920001 | ||||||||||
| STEWART, Ian Gordon | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 286658340001 | |||||||||
| WALTHER, William Paul Jr | Director | 30 Fenchurch Street EC3M 3BD London One Plantation Place United Kingdom | United States | United States | 170384700001 | |||||||||
| WALTHER, William Paul Jr | Director | Mystic Kane Drive Westminster 3103 Maryland 21157 United States | United States | United States | 170384700001 | |||||||||
| WATCHKE, Michael Gary | Director | King William Street EC4R 9AT London 33 United Kingdom | United Kingdom | American | 148248620001 | |||||||||
| WHITAKER, Paivi Helena, Ms. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Finnish | 305048350001 | |||||||||
| WILLIAMS, Andrea Ayodele | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 138429090001 | |||||||||
| ZUERCHER, David Joseph | Director | 1401 S Catalina Redono Beach Ca California 90277 Usa | United States | American | 157060970001 |
Who are the persons with significant control of INTERTRUST TRUST CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Cls (Uk) Limited | Dec 13, 2019 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wells Fargo & Co | Apr 06, 2016 | Montgomery St. CA 94104 San Francisco 420 United States | 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