INTERTRUST FUND SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERTRUST FUND SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERTRUST FUND SERVICES (UK) LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04736903. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERTRUST FUND 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 FUND SERVICES (UK) LIMITED (until 09/01/2017)
OGIER CORPORATE ADMINISTRATION LIMITED (until 26/09/2014)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2007-05-30 CURRENT
MR DARREN PETER GALLANT Sep 1968 Canadian Director 2020-11-14 CURRENT
RACHEL KEIRA BRAMLEY May 1992 British Director 2023-05-16 CURRENT
OGIER SECRETARIES LIMITED Secretary 2003-04-16 UNTIL 2003-06-04 RESIGNED
MR PAUL LAWRENCE May 1970 British Director 2015-09-15 UNTIL 2018-11-09 RESIGNED
MR BRIAN MARTIN LEE Sep 1958 British Director 2003-04-16 UNTIL 2007-09-28 RESIGNED
RICHARD WILKINSON THOMAS Apr 1950 British Director 2003-06-04 UNTIL 2008-02-22 RESIGNED
CLIVE SHORT Sep 1973 British Director 2018-10-26 UNTIL 2020-01-15 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2008-06-12 UNTIL 2018-08-31 RESIGNED
MISS KRISTI VLADISLAVICH Dec 1972 British Director 2007-07-02 UNTIL 2007-11-15 RESIGNED
MR KAMLAN NAIDOO Mar 1971 British Director 2008-04-04 UNTIL 2009-07-28 RESIGNED
MR PHILIP NORMAN Jul 1967 British Director 2007-10-22 UNTIL 2015-12-08 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2020-07-30 UNTIL 2023-04-03 RESIGNED
MR PAUL JAMES WILLING Dec 1965 British Director 2003-04-16 UNTIL 2008-02-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-16 UNTIL 2003-04-16 RESIGNED
ANDREW BARNETT Dec 1948 British Secretary 2003-06-04 UNTIL 2007-05-30 RESIGNED
MR RICHARD GRAHAM CATHERWOOD SMITH Dec 1965 British Director 2005-10-14 UNTIL 2008-06-12 RESIGNED
MR SIMON DAVID DINNING Jul 1972 British Director 2009-08-06 UNTIL 2013-06-30 RESIGNED
MR IAN RICHARD CAIN Jan 1971 British Director 2009-08-06 UNTIL 2009-11-18 RESIGNED
MRS MARIE SUZANNE FERGUSON May 1978 British Director 2007-07-02 UNTIL 2008-01-25 RESIGNED
MR SIMON JOHN WILLING Feb 1967 British Director 2003-04-16 UNTIL 2008-02-22 RESIGNED
MISS ANDREA AYODELE WILLIAMS May 1974 British Director 2018-10-22 UNTIL 2020-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-16 UNTIL 2003-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Holdings (Uk) Limited 2017-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Intertrust Fiduciary Services (Uk) Limited 2016-04-06 - 2017-06-01 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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