INTERTRUST TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

INTERTRUST TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERTRUST TRUSTEES LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INTERTRUST TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 TRUSTEES LIMITED (until 09/12/2016)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ROBERT LITCHFIELD Jun 1991 British Director 2023-06-08 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2011-02-01 CURRENT
MR IAN HANCOCK Jan 1967 British Director 2022-02-04 CURRENT
MS YII YNG HUI Mar 1980 Singaporean Director 2023-06-08 CURRENT
MR. IAN GORDON STEWART Nov 1960 British Director 2021-08-11 CURRENT
MR JOHN PAUL NOWACKI Jul 1979 British Director 2010-08-27 UNTIL 2011-02-01 RESIGNED
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Secretary 2010-08-27 UNTIL 2011-02-01 RESIGNED
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Director 2010-08-27 UNTIL 2011-02-01 RESIGNED
MR JONATHAN EDEN KEIGHLEY Sep 1950 British Director 2015-07-31 UNTIL 2015-12-04 RESIGNED
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2010-08-27 UNTIL 2011-02-01 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2015-12-04 UNTIL 2017-11-14 RESIGNED
MR RICHARD AUSTIN STEVENS Dec 1955 British Director 2018-09-18 UNTIL 2022-02-04 RESIGNED
MR HOWARD NEIL REDGWELL Aug 1956 British Director 2019-12-01 UNTIL 2022-02-04 RESIGNED
OLIVER ROBERT JULIAN PARR Jun 1952 British Director 2015-12-04 UNTIL 2021-08-11 RESIGNED
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2010-08-27 UNTIL 2011-02-01 RESIGNED
WENDA ADRIAANSE Jun 1971 Dutch Director 2022-02-04 UNTIL 2023-06-08 RESIGNED
MR JAMES GARNER SMITH MACDONALD Feb 1950 British Director 2012-05-15 UNTIL 2015-12-04 RESIGNED
MR JONATHAN EDEN KEIGHLEY Sep 1950 British Director 2011-02-01 UNTIL 2012-11-16 RESIGNED
MRS BEATRICE KEIGHLEY Mar 1953 French Director 2011-02-01 UNTIL 2015-12-04 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2017-11-22 UNTIL 2019-12-01 RESIGNED
MS SALLY MARGARET GILDING Mar 1961 British Director 2016-06-07 UNTIL 2018-04-30 RESIGNED
MR DARREN PETER GALLANT Sep 1968 Canadian Director 2022-02-04 UNTIL 2023-06-08 RESIGNED
JOCELYN CHARLES COAD Feb 1949 British Director 2011-01-18 UNTIL 2015-07-31 RESIGNED
MRS MADOLINE LOUISE BERRY Sep 1954 British Director 2011-02-01 UNTIL 2015-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust (Uk) Limited 2016-12-15 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 - 2016-12-16 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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