INTERTRUST TRUSTEES (UK) LIMITED
Overview
| Company Name | INTERTRUST TRUSTEES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07632657 |
| 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 (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTERTRUST TRUSTEES (UK) 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 INTERTRUST TRUSTEES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERTRUST TRUSTEES (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for INTERTRUST TRUSTEES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Thomas Robert Litchfield 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 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||
Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
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 | ||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
Satisfaction of charge 076326570003 in full | 1 pages | MR04 | ||
Satisfaction of charge 076326570004 in full | 1 pages | MR04 | ||
Satisfaction of charge 076326570005 in full | 1 pages | MR04 | ||
Satisfaction of charge 076326570006 in full | 1 pages | MR04 | ||
Who are the officers of INTERTRUST TRUSTEES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 126631680006 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| LITCHFIELD, Thomas Robert | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 338948090001 | |||||||||
| ADRIAANSE, Wenda | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | Dutch | 193710090001 | |||||||||
| BIDEL, Coral Suzanne | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom United Kingdom | United Kingdom | British | 179297460002 | |||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | 274478680001 | |||||||||
| HANCOCK, Ian | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | 269283210001 | |||||||||
| JAFFE, Daniel Marc Richard | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 248923570001 | |||||||||
| 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 | |||||||||
| LEJUNE, Amy Nicole | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | American | 216235620001 | |||||||||
| PARR, Oliver Robert Julian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 29891830002 | |||||||||
| 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 | England | British | 36325640001 | |||||||||
| STEWART, Ian Gordon | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 286658340001 | |||||||||
| TERPSTRA, Douwe Hendrik Jacob | Director | Old Jewry EC2R 8DU London 11 United Kingdom | United Kingdom | Dutch | 149534250001 | |||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Director | Floor 11 Old Jewry EC2R 8DU London 7th United Kingdom |
| 126631680006 |
Who are the persons with significant control of INTERTRUST TRUSTEES (UK) 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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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