INTERTRUST MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERTRUST MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERTRUST MANAGEMENT LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03853947. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTERTRUST MANAGEMENT LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03853947. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTERTRUST MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STRUCTURED FINANCE MANAGEMENT LIMITED (until 09/12/2016)
STRUCTURED FINANCE MANAGEMENT LIMITED (until 09/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JORDINA ROBERTA THERESE WALKER | Secretary | 2017-11-22 | CURRENT | ||
MR DOUGLAS ARMOUR | Secretary | 2018-02-05 | CURRENT | ||
MR THOMAS ROBERT LITCHFIELD | Secretary | 2018-06-28 | CURRENT | ||
MS JACKIE SARPONG | Secretary | 2016-09-09 | CURRENT | ||
MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Secretary | 2000-08-23 | CURRENT |
MRS VANNA DE ROSE | Secretary | 2016-09-09 | CURRENT | ||
MS NELLA LIBURD | Secretary | 2016-09-09 | CURRENT | ||
MISS CHARMAINE DECASTRO | Secretary | 2018-03-12 | CURRENT | ||
MRS MICHELLE O'FLAHERTY | May 1973 | British | Director | 2018-09-21 | CURRENT |
NIMA ABRISHAMCHIAN | May 1982 | British | Director | 2018-09-21 | CURRENT |
MISS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2018-10-01 | CURRENT |
CLIVE SHORT | Sep 1973 | British | Director | 2018-09-21 | CURRENT |
MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2008-06-01 | CURRENT |
MR CLIFFORD PEARCE | Sep 1970 | British | Director | 2017-10-31 | CURRENT |
MRS SUSAN IRIS ABRAHAMS | Jul 1957 | British | Director | 2013-11-06 | CURRENT |
ANNIKA IDA LOUISE AMAN GOODWILLE | May 1955 | Swedish | Secretary | 2000-08-23 UNTIL 2009-03-23 | RESIGNED |
MR MICHAEL DREW | Secretary | 2011-04-28 UNTIL 2016-09-09 | RESIGNED | ||
MISS DEBRA PARSALL | Secretary | 2010-06-15 UNTIL 2013-05-03 | RESIGNED | ||
MS BELLA PENHALL | Secretary | 2017-01-31 UNTIL 2017-11-22 | RESIGNED | ||
MISS ALINE STERNBERG | Secretary | 2014-12-02 UNTIL 2017-10-25 | RESIGNED | ||
MR JAMES GARNER SMITH MACDONALD | Feb 1950 | British | Secretary | 1999-10-01 UNTIL 2000-08-23 | RESIGNED |
MR JONATHAN EDEN KEIGHLEY | Sep 1950 | British | Director | 1999-10-01 UNTIL 2015-12-04 | RESIGNED |
MS JENNIFER JONES | Secretary | 2012-08-31 UNTIL 2016-05-11 | RESIGNED | ||
MR ABUBAKER KAPADIA | Secretary | 2010-06-15 UNTIL 2011-04-28 | RESIGNED | ||
JAMES HENRY FRANCE | Feb 1959 | Usa | Director | 2006-06-05 UNTIL 2007-05-02 | RESIGNED |
JOCELYN CHARLES COAD | Feb 1949 | British | Director | 2011-01-18 UNTIL 2015-07-31 | RESIGNED |
KATE LOUISE HAMBLIN | Apr 1975 | Australian | Director | 2001-08-08 UNTIL 2002-09-05 | RESIGNED |
MR MARTIN OLCESE | Secretary | 2017-01-31 UNTIL 2018-08-31 | RESIGNED | ||
RYAN WILLIAM O ROURKE | Sep 1974 | Australian | Director | 2003-10-01 UNTIL 2004-05-06 | RESIGNED |
MR ALEXANDER ANDERS OHLSSON | Dec 1969 | British | Director | 2002-03-21 UNTIL 2015-12-04 | RESIGNED |
MR VINOY RAJANAH NURSIAH | Aug 1973 | British | Director | 2009-11-01 UNTIL 2017-10-13 | RESIGNED |
MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2005-03-09 UNTIL 2008-06-01 | RESIGNED |
MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2008-06-01 UNTIL 2017-01-27 | RESIGNED |
CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2004-08-05 UNTIL 2008-06-01 | RESIGNED |
DEBRA PARSALL | Oct 1981 | British | Director | 2007-11-13 UNTIL 2010-06-15 | RESIGNED |
MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2008-06-01 UNTIL 2018-07-20 | RESIGNED |
MR JAMES GARNER SMITH MACDONALD | Feb 1950 | British | Director | 1999-10-01 UNTIL 2015-12-04 | RESIGNED |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2018-03-27 UNTIL 2018-08-31 | RESIGNED |
CANE PICKERSGILL | Jul 1974 | Director | 2006-04-27 UNTIL 2009-08-21 | RESIGNED | |
MS DEBRA AMY PARSALL | Oct 1981 | British | Director | 2013-04-24 UNTIL 2017-11-22 | RESIGNED |
MR IAIN PHILIP CHRISTIE | Dec 1982 | British | Director | 2012-04-17 UNTIL 2018-03-06 | RESIGNED |
MR ROBERT WILLIAM BERRY | Oct 1955 | British | Director | 2003-01-06 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertrust Holdings (Uk) Limited | 2017-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Biplane Bidco (Uk) Limited | 2016-04-06 - 2017-02-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |