INTRUST TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

INTRUST TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTRUST TRUSTEES LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04041881. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTRUST TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-27 CURRENT
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2019-01-16 CURRENT
EPSILON DIRECTORS LIMITED Corporate Director 2001-12-10 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-27 UNTIL 2000-07-27 RESIGNED
WIGMORE DIRECTORS LIMITED Director 2000-07-27 UNTIL 2001-12-10 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2010-08-01 UNTIL 2014-11-30 RESIGNED
MR CHARIS SAVVIDES Sep 1971 Cypriot Director 2019-01-16 UNTIL 2019-11-25 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2014-11-30 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustige Limited 2021-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Western Intrust Limited 2020-04-01 - 2021-04-13 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Yardena Landman 2019-07-29 - 2020-04-01 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Benedict Stone 2016-04-06 - 2020-04-01 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 - 2019-07-29 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Intrust Trustees Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-04-29 31-12-2022 £1,000 Cash £1,000 equity
Intrust Trustees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-27 31-12-2021 £1,000 Cash £1,000 equity
Intrust Trustees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-23 31-12-2020 £1,000 Cash £1,000 equity
Intrust Trustees Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-05 31-12-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - INTRUST TRUSTEES LIMITED 2019-10-01 31-12-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - INTRUST TRUSTEES LIMITED 2018-04-10 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - INTRUST TRUSTEES LIMITED 2017-03-30 31-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - INTRUST TRUSTEES LIMITED 2016-05-25 31-12-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - INTRUST TRUSTEES LIMITED 2015-04-24 31-12-2014 £1,000 Cash £1,000 equity

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