INTERTRUST CORPORATE SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERTRUST CORPORATE SERVICES (UK) LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723839. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INTERTRUST CORPORATE SERVICES (UK) 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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELIAN CORPORATE SERVICES (UK) LIMITED (until 12/12/2016)
OGIER CORPORATE SERVICES (UK) LIMITED (until 26/09/2014)
OGIER ADMINISTRATION LIMITED (until 03/06/2004)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2021-09-30 CURRENT
WENDA ADRIAANSE Jun 1971 Dutch Director 2020-09-01 CURRENT
MR IAN HANCOCK Jan 1967 British Director 2020-09-07 CURRENT
MR. CHRIS PATTON Aug 1978 British Director 2022-02-24 CURRENT
MS PAIVI HELENA WHITAKER Jan 1963 Finnish Director 2017-01-06 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2008-06-12 UNTIL 2018-08-31 RESIGNED
MR BRIAN MARTIN LEE Sep 1958 British Director 2003-04-04 UNTIL 2007-09-28 RESIGNED
MR SIMON WILLIAM MACKENZIE May 1972 British Director 2015-12-04 UNTIL 2017-01-06 RESIGNED
MR KAMLAN NAIDOO Mar 1971 British Director 2008-01-25 UNTIL 2009-07-16 RESIGNED
MR PHILIP NORMAN Jul 1967 British Director 2007-09-28 UNTIL 2015-12-08 RESIGNED
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2017-01-06 UNTIL 2017-10-13 RESIGNED
MRS MICHELLE O'FLAHERTY May 1973 British Director 2018-09-21 UNTIL 2020-09-01 RESIGNED
CLIVE SHORT Sep 1973 British Director 2018-09-21 UNTIL 2019-12-13 RESIGNED
RICHARD WILKINSON THOMAS Apr 1950 British Director 2003-06-04 UNTIL 2008-02-22 RESIGNED
MR RICHARD GRAHAM CATHERWOOD SMITH Dec 1965 British Director 2007-06-14 UNTIL 2008-06-12 RESIGNED
MR SIMON DAVID DINNING Jul 1972 British Director 2009-07-16 UNTIL 2013-06-30 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2019-08-16 UNTIL 2022-05-24 RESIGNED
ANDREW BARNETT Dec 1948 British Secretary 2003-06-04 UNTIL 2007-06-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-04 UNTIL 2003-04-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-04 UNTIL 2003-04-04 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2017-01-06 UNTIL 2018-04-04 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2018-08-31 UNTIL 2018-08-31 RESIGNED
OGIER SECRETARIES LIMITED Corporate Secretary 2003-04-04 UNTIL 2003-06-04 RESIGNED
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2017-01-06 UNTIL 2018-07-20 RESIGNED
MR IAN RICHARD CAIN Jan 1971 British Director 2009-07-16 UNTIL 2009-11-18 RESIGNED
ANDREW BARNETT Dec 1948 British Director 2007-07-09 UNTIL 2007-09-28 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Oct 1962 British Director 2020-09-07 UNTIL 2021-01-31 RESIGNED
MRS MARIE SUZANNE FERGUSON May 1978 British Director 2007-07-02 UNTIL 2008-01-25 RESIGNED
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2018-06-08 UNTIL 2019-08-16 RESIGNED
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2020-09-22 UNTIL 2021-07-16 RESIGNED
MISS ANDREA AYODELE WILLIAMS May 1974 British Director 2018-10-01 UNTIL 2020-07-31 RESIGNED
MR PAUL JAMES WILLING Dec 1965 British Director 2003-04-04 UNTIL 2008-02-22 RESIGNED
MR SIMON JOHN WILLING Feb 1967 British Director 2003-04-04 UNTIL 2008-02-22 RESIGNED
MISS KRISTI VLADISLAVICH Dec 1972 British Director 2007-07-02 UNTIL 2007-11-15 RESIGNED
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2007-06-29 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Fiduciary Services (Uk) Limited 2016-04-06 London   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
CIT GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CIT FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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
INTERTRUST NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERTRUST TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INTERTRUST FUND SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CIT (GP) LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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CIT CURZON STREET 1 (GP) LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
INTERTRUST HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERTRUST (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
79 DUNSMURE ROAD MANAGEMENT LTD LONDON Active MICRO ENTITY 98000 - Residents property management
INTERTRUST TRUSTEES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INTERTRUST DIRECTORS 5 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERTRUST DIRECTORS 6 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
N-ABLE SOLUTIONS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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