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 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.
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)
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 |