INTERTRUST TRUST COMPANY (LONDON) LIMITED
Overview
| Company Name | INTERTRUST TRUST COMPANY (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06442060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERTRUST TRUST COMPANY (LONDON) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERTRUST TRUST COMPANY (LONDON) LIMITED located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERTRUST TRUST COMPANY (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATC TRUST COMPANY (LONDON) LIMITED | Nov 30, 2007 | Nov 30, 2007 |
What are the latest accounts for INTERTRUST TRUST COMPANY (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for INTERTRUST TRUST COMPANY (LONDON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2023 |
What are the latest filings for INTERTRUST TRUST COMPANY (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Ian Gordon Stewart as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Feb 06, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Jan 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
Who are the officers of INTERTRUST TRUST COMPANY (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADRIAANSE, Wenda Margaretha | Director | Station Road RM14 2TR Upminster 40a Essex | United Kingdom | Dutch | 245219940001 | |||||
| HANCOCK, Ian | Director | Station Road RM14 2TR Upminster 40a Essex | England | British | 269283210001 | |||||
| WINSHIP, Paul Francis | Secretary | 10 New Street London EC2M 4TP | British | 124569700001 | ||||||
| ABRAHAMS, Susan Iris | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | England | British | 183084350001 | |||||
| BAKER, Robin Gregory | Director | 10 New Street London EC2M 4TP | United Kingdom | British | 128634440001 | |||||
| FAIRRIE, James Patrick Johnston | Director | 10 New Street London EC2M 4TP | England | British | 45091610002 | |||||
| GALLANT, Darren Peter | Director | Station Road RM14 2TR Upminster 40a Essex | United Kingdom | Canadian | 274478680001 | |||||
| JAFFE, Daniel Marc Richard | Director | Old Jewry 7th Floor EC2R 8DU London 11 England | United Kingdom | British | 140811810001 | |||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 199209280001 | |||||
| NEEDHAM, Bryan Donald | Director | 10 New Street London EC2M 4TP | England | British | 38629530001 | |||||
| PARR, Oliver Robert Julian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 29891830001 | |||||
| REDGWELL, Howard Neil | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 258777560001 | |||||
| STEVENS, Richard Austin | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 263930950001 | |||||
| STEWART, Ian Gordon | Director | Station Road RM14 2TR Upminster 40a Essex | England | British | 286658340001 | |||||
| STOLP, Dirk Peter | Director | 10 New Street London EC2M 4TP | Netherlands | Dutch | 162177740001 | |||||
| TOWNSON, Neil David | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 46320530001 | |||||
| VAN DER VEEN, Allard Reinar | Director | 10 New Street London EC2M 4TP | Netherlands | Dutch | 162177380001 | |||||
| WALLACE, Claudia Ann | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | England | British | 189633910001 | |||||
| WHITAKER, Paivi Helena | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Finnish | 305048350001 | |||||
| WINSHIP, Paul Francis | Director | 10 New Street London EC2M 4TP | United Kingdom | British | 124569700001 |
Who are the persons with significant control of INTERTRUST TRUST COMPANY (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Itg Holdings Limited | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTERTRUST TRUST COMPANY (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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