INTERTRUST TRUSTEES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERTRUST TRUSTEES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERTRUST TRUSTEES (UK) LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07632657. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INTERTRUST TRUSTEES (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2011-05-12 CURRENT
MR. IAN GORDON STEWART Nov 1960 British Director 2021-08-11 CURRENT
MR IAN HANCOCK Jan 1967 British Director 2022-02-04 CURRENT
WENDA ADRIAANSE Jun 1971 Dutch Director 2022-02-04 CURRENT
MR DOUWE HENDRIK JACOB TERPSTRA Oct 1958 Dutch Director 2011-05-12 UNTIL 2012-04-01 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 2018-06-08 UNTIL 2021-08-11 RESIGNED
MS AMY NICOLE LEJUNE Jun 1977 American Director 2016-10-12 UNTIL 2018-06-08 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2015-07-10 UNTIL 2018-06-08 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2012-04-01 UNTIL 2015-07-10 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2018-06-08 UNTIL 2019-12-01 RESIGNED
MR DARREN PETER GALLANT Sep 1968 Canadian Director 2022-02-04 UNTIL 2024-04-25 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2012-04-01 UNTIL 2015-10-23 RESIGNED
MS WENDA ADRIAANSE Jun 1971 Dutch Director 2015-06-17 UNTIL 2015-06-17 RESIGNED
INTERTRUST (UK) LIMITED Corporate Director 2011-05-12 UNTIL 2016-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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