INTERTRUST NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

INTERTRUST NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERTRUST NOMINEES LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04115230. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTERTRUST NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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:
SFM NOMINEES LIMITED (until 08/12/2016)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAIVI HELENA WHITAKER Jan 1963 Finnish Director 2008-06-01 CURRENT
ALINE STERNBERG Jul 1988 Belgian Director 2023-04-13 CURRENT
MS DEBRA AMY PARSALL Oct 1981 British Director 2023-04-13 CURRENT
MR JOHN PAUL NOWACKI Jul 1979 British, Director 2023-04-13 CURRENT
MR IAN HANCOCK Jan 1967 British Director 2020-04-06 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2020-05-04 CURRENT
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2008-06-01 UNTIL 2018-07-20 RESIGNED
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2013-11-06 UNTIL 2021-07-16 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2017-11-20 UNTIL 2018-08-31 RESIGNED
SARAH ANNE BRANTN May 1975 Director 2000-11-22 UNTIL 2000-11-28 RESIGNED
JOCELYN CHARLES COAD Feb 1949 British Director 2011-01-18 UNTIL 2015-07-31 RESIGNED
MARTIN RICHARD DUNTON Apr 1971 British Director 2000-11-22 UNTIL 2000-11-28 RESIGNED
JAMES HENRY FRANCE Feb 1959 Usa Director 2006-06-05 UNTIL 2007-05-02 RESIGNED
MISS DEBRA PARSALL Secretary 2010-06-15 UNTIL 2013-05-03 RESIGNED
MR JONATHAN EDEN KEIGHLEY Sep 1950 British Director 2003-12-19 UNTIL 2015-12-04 RESIGNED
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2009-11-01 UNTIL 2017-10-13 RESIGNED
RYAN WILLIAM O'ROURKE Sep 1974 Australian Director 2004-02-02 UNTIL 2004-05-06 RESIGNED
DEBRA PARSALL Oct 1981 British Director 2007-11-13 UNTIL 2010-06-15 RESIGNED
MS DEBRA AMY PARSALL Oct 1981 British Director 2013-04-24 UNTIL 2017-11-22 RESIGNED
MR FRANK HEFFERNAN Apr 1952 Irish Director 2008-12-12 UNTIL 2008-12-12 RESIGNED
MR JOHN PAUL NOWACKI Jul 1979 British Director 2005-01-31 UNTIL 2008-06-01 RESIGNED
MR ROBERT WILLIAM BERRY Oct 1955 British Director 2003-12-19 UNTIL 2017-01-31 RESIGNED
MS ALINE STERNBERG Secretary 2016-09-09 UNTIL 2017-10-25 RESIGNED
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Secretary 2011-02-01 UNTIL 2020-05-04 RESIGNED
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2000-11-28 UNTIL 2003-12-19 RESIGNED
MS VANNA DE ROSE Secretary 2016-09-09 UNTIL 2020-05-04 RESIGNED
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2000-11-28 UNTIL 2003-12-19 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-11-22 UNTIL 2000-11-22 RESIGNED
MS JACKIE SARPONG Secretary 2016-09-09 UNTIL 2020-05-04 RESIGNED
MS BELLA PENHALL Secretary 2017-01-31 UNTIL 2017-11-22 RESIGNED
MR MARTIN OLCESE Secretary 2017-01-31 UNTIL 2018-08-31 RESIGNED
MS NELLA LIBURD Secretary 2016-09-09 UNTIL 2020-02-21 RESIGNED
MR ABUBAKER KAPADIA Secretary 2010-06-15 UNTIL 2011-04-28 RESIGNED
MS JENNIFER JONES Secretary 2012-08-31 UNTIL 2016-05-11 RESIGNED
MR MICHAEL DREW Secretary 2011-04-28 UNTIL 2016-09-09 RESIGNED
CLAUDIA ANN WALLACE Feb 1974 British Director 2004-08-05 UNTIL 2008-06-01 RESIGNED
SARAH ANNE BRANTN May 1975 Secretary 2000-11-22 UNTIL 2000-11-28 RESIGNED
MISS JORDINA ROBERTA THERESE WALKER Secretary 2017-11-22 UNTIL 2019-10-25 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-11-22 UNTIL 2000-11-22 RESIGNED
MS KAREN MCCRAVE Aug 1965 Irish Director 2008-12-12 UNTIL 2008-12-12 RESIGNED
MR JOHN PAUL NOWACKI Jul 1979 British Director 2008-06-01 UNTIL 2017-01-27 RESIGNED
MR JAMES GARNER SMITH MACDONALD Feb 1950 British Director 2003-12-19 UNTIL 2011-10-31 RESIGNED
PETRA LOHMEIER Jan 1971 German Director 2004-10-05 UNTIL 2005-06-30 RESIGNED
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2000-11-28 UNTIL 2011-02-01 RESIGNED
CANE PICKERSGILL Jul 1974 Director 2006-04-27 UNTIL 2009-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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