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 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
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)
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 |