INTERTRUST TRUSTEES LIMITED
Overview
| Company Name | INTERTRUST TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07359549 |
| 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 TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INTERTRUST TRUSTEES LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERTRUST TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SFM TRUSTEES LIMITED | Aug 27, 2010 | Aug 27, 2010 |
What are the latest accounts for INTERTRUST TRUSTEES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for INTERTRUST TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for INTERTRUST TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Intertrust (Uk) Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Darren Peter Gallant as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Robert Litchfield as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Appointment of Ms Yii Yng Hui as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2023 with updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of INTERTRUST TRUSTEES 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 |
| 70578490097 | ||||||||||
| HANCOCK, Ian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 269283210001 | ||||||||
| HUI, Yii Yng | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Singaporean | Solicitor | 309934630001 | ||||||||
| LITCHFIELD, Thomas Robert | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Associate Director | 309935540001 | ||||||||
| WHITAKER, Helena Paivi | Secretary | EC3A 6AP London 35 Great St. Helen's England United Kingdom | Finnish | 163184240010 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Dutch | Director | 245219940001 | ||||||||
| BERRY, Madoline Louise | Director | EC3A 6AP London 35 Great St. Helen's England | United Kingdom | British | Director | 157893850001 | ||||||||
| COAD, Jocelyn Charles | Director | EC3A 6AP London 35 Great St. Helen's England | England | British | Finance Director | 3849210006 | ||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | Accountant | 274478680001 | ||||||||
| GILDING, Sally Margaret | Director | Great St. Helen's EC3A 6AP London 35 England | England | British | Director | 209167610001 | ||||||||
| JAFFE, Daniel Marc Richard | Director | EC3A 6AP London 35 Great St. Helen's England | United Kingdom | British | Director | 140811810001 | ||||||||
| KEIGHLEY, Beatrice Louise Marie Luce | Director | EC3A 6AP London 35 Great St. Helen's England | United Kingdom | French | Director | 157838320001 | ||||||||
| KEIGHLEY, Jonathan Eden | Director | EC3A 6AP London 35 Great St. Helen's England | United Kingdom | British | Group Chief Executive | 19031270002 | ||||||||
| KEIGHLEY, Jonathan Eden | Director | EC3A 6AP London 35 Great St. Helen's England | United Kingdom | British | Group Chief Executive | 19031270002 | ||||||||
| MACDONALD, James Garner Smith | Director | EC3A 6AP London 35 Great St. Helen's England | United Kingdom | British | Director | 37325330045 | ||||||||
| NOWACKI, John Paul, Mr. | Director | EC3A 6AP London 35 Great St. Helen's England United Kingdom | United Kingdom | British | Company Director | 103195230005 | ||||||||
| NURSIAH, Vinoy Rajanah | Director | EC3A 6AP London 35 Great St. Helen's England United Kingdom | United Kingdom | British | Chartered Secretary | 165402030001 | ||||||||
| PARR, Oliver Robert Julian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 29891830002 | ||||||||
| REDGWELL, Howard Neil | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 258777560001 | ||||||||
| STEVENS, Richard Austin | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 36325640001 | ||||||||
| STEWART, Ian Gordon | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Structured Finance Professional | 286658340001 | ||||||||
| TOWNSON, Neil David | Director | EC3A 6AP London 35 Great St. Helen's England | England | British | Director | 46320530001 | ||||||||
| WALLACE, Claudia Ann | Director | EC3A 6AP London 35 Great St. Helen's England United Kingdom | United Kingdom | British | None | 132288640001 | ||||||||
| WHITAKER, Helena Paivi | Director | EC3A 6AP London 35 Great St. Helen's England United Kingdom | United Kingdom | Finnish | Chartered Secretary | 163184240010 |
Who are the persons with significant control of INTERTRUST TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Cls (Uk) Limited | Dec 15, 2016 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Biplane Bidco (Uk) Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England United Kingdom | 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