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 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
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)
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 |