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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARTLAND OPTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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
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.
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
VOLAR BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HERON ISSUER NUMBER 2 LIMITED UPMINSTER ... SMALL 64999 - Financial intermediation not elsewhere classified
WHITE OAK UK (CBILS) BLUE NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WOODCHESTER FUNDING LIMITED UPMINSTER ... FULL 64999 - Financial intermediation not elsewhere classified
GAMARET INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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