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 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.
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 |