INDEPENDENT SHARE TRUSTEES LIMITED

Overview

Company Name	INDEPENDENT SHARE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05829390
Jurisdiction	England/Wales
Date of Creation	May 25, 2006

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 SHARE TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INDEPENDENT SHARE TRUSTEES LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT SHARE TRUSTEES 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	Dec 31, 2024

What is the status of the latest confirmation statement for INDEPENDENT SHARE TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for INDEPENDENT SHARE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 11, 2025	Director's details changed for Ms Paivi Helena Whitaker on Apr 14, 2025	2 pages	CH01

Apr 14, 2025	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

Dec 12, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Dec 12, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 12, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Oct 16, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

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

Mar 23, 2023	Director's details changed for Ms. Helena Paivi Whitaker on Mar 23, 2023	2 pages	CH01

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with updates	4 pages	CS01

Oct 04, 2021	Cessation of Oliver Robert Julian Parr as a person with significant control on Aug 11, 2021	1 pages	PSC07

Oct 04, 2021	Notification of Susan Iris Abrahams as a person with significant control on Aug 11, 2021	2 pages	PSC01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 07, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Jun 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 12, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020	1 pages	CH02

Apr 29, 2020	Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020	1 pages	CH02

Apr 29, 2020	Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020	1 pages	CH04

View All Filings

Who are the officers of INDEPENDENT SHARE TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

May 25, 2006

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490218

WHITAKER, Paivi Helena

Dec 03, 2015

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Finnish

1963-1

305048350001

CSC DIRECTORS (NO.3) LIMITED

May 25, 2006

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920254

69353890024

CSC DIRECTORS (NO.4) LIMITED

May 25, 2006

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4017430

71663610199

KEIGHLEY, Jonathan Eden

Oct 01, 2008

Dec 03, 2015

Director

Great St Helen's

EC3A 6AP London

United Kingdom

British

1950-9

19031270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT SHARE TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Iris Abrahams Churchill Place 10th Floor E14 5HU London 5 United Kingdom	Aug 11, 2021	Churchill Place 10th Floor E14 5HU London 5 United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mr Oliver Robert Julian Parr Bartholomew Lane EC2N 2AX London 1 United Kingdom	Apr 06, 2016	Bartholomew Lane EC2N 2AX London 1 United Kingdom	Yes
	Nationality: British Country of Residence: England
	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.

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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