INTERTRUST CORPORATE SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERTRUST CORPORATE SERVICES (UK) LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723839. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INTERTRUST CORPORATE SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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
Previous trading names include:
ELIAN CORPORATE SERVICES (UK) LIMITED (until 12/12/2016)
OGIER CORPORATE SERVICES (UK) LIMITED (until 26/09/2014)
OGIER ADMINISTRATION LIMITED (until 03/06/2004)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2021-09-30 CURRENT
MR IAN HANCOCK Jan 1967 British Director 2020-09-07 CURRENT
MR. CHRIS PATTON Aug 1978 British Director 2022-02-24 CURRENT
MS PAIVI HELENA WHITAKER Jan 1963 Finnish Director 2017-01-06 CURRENT
WENDA ADRIAANSE Jun 1971 Dutch Director 2020-09-01 CURRENT
MISS KRISTI VLADISLAVICH Dec 1972 British Director 2007-07-02 UNTIL 2007-11-15 RESIGNED
MR BRIAN MARTIN LEE Sep 1958 British Director 2003-04-04 UNTIL 2007-09-28 RESIGNED
MR SIMON WILLIAM MACKENZIE May 1972 British Director 2015-12-04 UNTIL 2017-01-06 RESIGNED
MR KAMLAN NAIDOO Mar 1971 British Director 2008-01-25 UNTIL 2009-07-16 RESIGNED
MR PHILIP NORMAN Jul 1967 British Director 2007-09-28 UNTIL 2015-12-08 RESIGNED
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2017-01-06 UNTIL 2017-10-13 RESIGNED
MRS MICHELLE O'FLAHERTY May 1973 British Director 2018-09-21 UNTIL 2020-09-01 RESIGNED
CLIVE SHORT Sep 1973 British Director 2018-09-21 UNTIL 2019-12-13 RESIGNED
RICHARD WILKINSON THOMAS Apr 1950 British Director 2003-06-04 UNTIL 2008-02-22 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2008-06-12 UNTIL 2018-08-31 RESIGNED
MR SIMON DAVID DINNING Jul 1972 British Director 2009-07-16 UNTIL 2013-06-30 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2019-08-16 UNTIL 2022-05-24 RESIGNED
ANDREW BARNETT Dec 1948 British Secretary 2003-06-04 UNTIL 2007-06-29 RESIGNED
OGIER SECRETARIES LIMITED Secretary 2003-04-04 UNTIL 2003-06-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-04 UNTIL 2003-04-04 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 2018-08-31 UNTIL 2018-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-04 UNTIL 2003-04-04 RESIGNED
MR RICHARD GRAHAM CATHERWOOD SMITH Dec 1965 British Director 2007-06-14 UNTIL 2008-06-12 RESIGNED
MISS ANDREA AYODELE WILLIAMS May 1974 British Director 2018-10-01 UNTIL 2020-07-31 RESIGNED
MR IAN RICHARD CAIN Jan 1971 British Director 2009-07-16 UNTIL 2009-11-18 RESIGNED
ANDREW BARNETT Dec 1948 British Director 2007-07-09 UNTIL 2007-09-28 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Oct 1962 British Director 2020-09-07 UNTIL 2021-01-31 RESIGNED
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2018-06-08 UNTIL 2019-08-16 RESIGNED
MRS MARIE SUZANNE FERGUSON May 1978 British Director 2007-07-02 UNTIL 2008-01-25 RESIGNED
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2020-09-22 UNTIL 2021-07-16 RESIGNED
MR PAUL JAMES WILLING Dec 1965 British Director 2003-04-04 UNTIL 2008-02-22 RESIGNED
MR SIMON JOHN WILLING Feb 1967 British Director 2003-04-04 UNTIL 2008-02-22 RESIGNED
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2017-01-06 UNTIL 2018-07-20 RESIGNED
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2007-06-29 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Fiduciary Services (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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