INDEPENDENT TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

INDEPENDENT TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDEPENDENT TRUSTEE LIMITED was incorporated 34 years ago on 23/02/1990 and has the registered number: 02473669. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

INDEPENDENT TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTGATE
LONDON
EC1N 2LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY LIVINGSTONE Feb 1971 British Director 2023-02-02 CURRENT
MR CHRISTOPHER PAUL VINCENT MARTIN Mar 1965 British Director 2022-01-08 CURRENT
MR IAN MARTIN PITTAWAY Jul 1956 British Director CURRENT
MR ANDREW DAVID BRADSHAW May 1974 British Director 2023-02-02 CURRENT
MS SARAH JANE TIER Nov 1960 British Director RESIGNED
MICHAELA BERRY Sep 1966 British Director 2019-01-24 UNTIL 2021-12-31 RESIGNED
MR CHRISTOPHER BRIAN CLOSE Dec 1954 British Director 2006-10-17 UNTIL 2012-07-16 RESIGNED
MR NICHOLAS JAMES COULDREY Apr 1951 British Director 1996-04-09 UNTIL 2014-12-01 RESIGNED
EDWARD CHARLES HAYES Secretary RESIGNED
CHARLOTTE ELIZABETH HOYES Jun 1966 British Secretary 1996-02-19 UNTIL 2001-07-01 RESIGNED
JANE ELIZABETH HAYES KOLA Feb 1969 British Secretary 2001-07-01 UNTIL 2006-10-25 RESIGNED
DAVID RICHARD LEATHER British Secretary 2006-10-25 UNTIL 2022-01-01 RESIGNED
MR BRIAN SMITH Secretary 2022-03-07 UNTIL 2023-02-02 RESIGNED
MRS FIONA MARGARET FRANKLIN Aug 1960 British Director 2013-08-07 UNTIL 2014-09-01 RESIGNED
MR BRIAN CHARLES SMITH Sep 1961 British Director 2022-01-08 UNTIL 2024-05-27 RESIGNED
MR JONATHAN SALIS DAICHES SERES Jun 1945 British Director 1996-04-09 UNTIL 2010-04-26 RESIGNED
MS CAROLINE ANN LEGG Sep 1978 British Director 2014-09-19 UNTIL 2020-08-28 RESIGNED
JANE ELIZABETH HAYES KOLA Feb 1969 British Director 2006-10-25 UNTIL 2007-05-14 RESIGNED
MR MICHAEL EDWARD HYMAN JACOBS May 1948 British Director RESIGNED
CHARLOTTE ELIZABETH HOYES Jun 1966 British Director 2001-07-01 UNTIL 2007-08-31 RESIGNED
EDWARD CHARLES HAYES Oct 1963 British Director 1995-06-13 UNTIL 2021-12-31 RESIGNED
MS ALISON JANE CRIBBS Dec 1968 British Director 2006-06-16 UNTIL 2013-07-10 RESIGNED
MR PETER JAMES DOCKING Jun 1961 British Director RESIGNED
MS KATHERINE HELEN DANDY Aug 1960 British Director 2015-05-23 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Governance Group Limited 2022-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sacker & Partners Llp 2016-04-06 - 2022-01-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALCUMUS COMPLIANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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RAMUDDEN GLOBAL (UK) LIMITED THAME ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ROSS CORPORATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADENHALL INDEPENDENT TRUSTEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INDEPENDENT TRUSTEE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MEREDITH PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JABIL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
LIKE MINDS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENGAGE DIGITAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
FIRE ON THE HILL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 79901 - Activities of tourist guides
LONZA BIOLOGICS PENSION TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company