INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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:
ELIAN FIDUCIARY SERVICES (UK) LIMITED (until 09/12/2016)
ELIAN FIDUCIARY SERVICES (UK) LIMITED (until 09/12/2016)
OGIER FIDUCIARY SERVICES (UK) LIMITED (until 26/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HANCOCK | Jan 1967 | British | Director | 2021-09-30 | CURRENT |
CHERIE TANYA LOVELL | Apr 1979 | British | Director | 2024-04-25 | CURRENT |
MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2017-01-06 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-09-30 | CURRENT | ||
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2020-09-01 | CURRENT |
MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2017-01-06 UNTIL 2018-07-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-23 UNTIL 2004-03-23 | RESIGNED | ||
MR SIMON WILLIAM MACKENZIE | May 1972 | British | Director | 2015-12-04 UNTIL 2017-01-06 | RESIGNED |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2008-06-12 UNTIL 2009-07-09 | RESIGNED |
MISS KRISTI VLADISLAVICH | Dec 1972 | British | Director | 2007-07-02 UNTIL 2007-11-15 | RESIGNED |
RICHARD WILKINSON THOMAS | Apr 1950 | British | Director | 2004-03-23 UNTIL 2008-02-22 | RESIGNED |
CLIVE SHORT | Sep 1973 | British | Director | 2018-09-21 UNTIL 2019-12-13 | RESIGNED |
MRS MICHELLE O'FLAHERTY | May 1973 | British | Director | 2018-09-21 UNTIL 2020-09-01 | RESIGNED |
MR VINOY RAJANAH NURSIAH | Aug 1973 | British | Director | 2017-01-06 UNTIL 2017-10-13 | RESIGNED |
MR PHILIP NORMAN | Jul 1967 | British | Director | 2007-09-28 UNTIL 2015-12-08 | RESIGNED |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2011-09-15 UNTIL 2018-08-31 | RESIGNED |
MR SIMON JOHN WILLING | Feb 1967 | British | Director | 2004-03-23 UNTIL 2008-02-22 | RESIGNED |
ANDREW BARNETT | Dec 1948 | British | Secretary | 2004-03-23 UNTIL 2007-05-30 | RESIGNED |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2007-05-30 UNTIL 2021-09-30 | 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 | 2009-07-09 UNTIL 2011-09-15 | RESIGNED |
MR PAUL JAMES WILLING | Dec 1965 | British | Director | 2004-03-23 UNTIL 2008-02-28 | RESIGNED |
MR SIMON JOHN WILLING | Feb 1967 | British | Director | 2009-07-09 UNTIL 2011-09-15 | RESIGNED |
MR KAMLAN NAIDOO | Mar 1971 | British | Director | 2008-01-25 UNTIL 2009-07-09 | RESIGNED |
MR BRIAN MARTIN LEE | Sep 1958 | British | Director | 2004-03-23 UNTIL 2007-09-28 | RESIGNED |
MR PAUL LAWRENCE | May 1970 | British | Director | 2015-12-04 UNTIL 2018-11-09 | 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 | 2020-07-31 UNTIL 2022-05-24 | RESIGNED |
MR DARREN PETER GALLANT | Sep 1968 | Canadian | Director | 2021-02-01 UNTIL 2024-04-25 | RESIGNED |
MR SIMON DAVID DINNING | Jul 1972 | British | Director | 2011-09-15 UNTIL 2013-06-30 | RESIGNED |
MR RICHARD GRAHAM CATHERWOOD SMITH | Dec 1965 | British | Director | 2007-09-28 UNTIL 2008-06-12 | RESIGNED |
MRS MARIE SUZANNE FERGUSON | May 1978 | British | Director | 2007-07-02 UNTIL 2008-01-25 | RESIGNED |
NIMA ABRISHAMCHIAN | May 1982 | British | Director | 2021-09-30 UNTIL 2023-03-22 | RESIGNED |
MRS SUSAN IRIS ABRAHAMS | Jul 1957 | British | Director | 2018-02-05 UNTIL 2021-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertrust Holdings (Uk) Limited | 2017-06-01 | 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 - 2017-06-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |