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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKINFIELD MORTGAGES LIMITED UPMINSTER ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GIVINGWORKS LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
INTERTRUST DIRECTORS 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERTRUST CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERTRUST DIRECTORS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NETWORK RAIL MTN FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
INTERTRUST INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DRACO (ECLIPSE 2005-4) PLC MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARSENAL SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRF NO.3 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NOTE FUNDING LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SFM EUROPE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ARQIVA SENIOR FINANCE LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SFM DIRECTORS (NO.7) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BLUE MOTOR LOANS LIMITED CHANNEL ISLANDS Dissolved... FULL None Supplied
AA BOND CO LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELLEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GREN WTE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREN WTE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
HARBEN FINANCE 2017-1 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARBEN FINANCE 2017-1 PLC LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
GSA SOLAR UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORTWELL LOANS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GREIF UK INTERNATIONAL HOLDING LTD LONDON UNITED KINGDOM Active FULL 25910 - Manufacture of steel drums and similar containers