INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 FIDUCIARY SERVICES (UK) LIMITED (until 09/12/2016)
OGIER FIDUCIARY SERVICES (UK) LIMITED (until 26/09/2014)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2021-09-30 CURRENT
MR DARREN PETER GALLANT Sep 1968 Canadian Director 2021-02-01 CURRENT
MR IAN HANCOCK Jan 1967 British Director 2021-09-30 CURRENT
MS PAIVI HELENA WHITAKER Jan 1963 Finnish Director 2017-01-06 CURRENT
WENDA ADRIAANSE Jun 1971 Dutch Director 2020-09-01 CURRENT
MRS MICHELLE O'FLAHERTY May 1973 British Director 2018-09-21 UNTIL 2020-09-01 RESIGNED
ANDREW BARNETT Dec 1948 British Secretary 2004-03-23 UNTIL 2007-05-30 RESIGNED
CLIVE SHORT Sep 1973 British Director 2018-09-21 UNTIL 2019-12-13 RESIGNED
RICHARD WILKINSON THOMAS Apr 1950 British Director 2004-03-23 UNTIL 2008-02-22 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2011-09-15 UNTIL 2018-08-31 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2008-06-12 UNTIL 2009-07-09 RESIGNED
MISS KRISTI VLADISLAVICH Dec 1972 British Director 2007-07-02 UNTIL 2007-11-15 RESIGNED
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2017-01-06 UNTIL 2018-07-20 RESIGNED
MR PAUL JAMES WILLING Dec 1965 British Director 2009-07-09 UNTIL 2011-09-15 RESIGNED
MR PAUL JAMES WILLING Dec 1965 British Director 2004-03-23 UNTIL 2008-02-28 RESIGNED
MR SIMON JOHN WILLING Feb 1967 British Director 2009-07-09 UNTIL 2011-09-15 RESIGNED
MR KAMLAN NAIDOO Mar 1971 British Director 2008-01-25 UNTIL 2009-07-09 RESIGNED
MR SIMON JOHN WILLING Feb 1967 British Director 2004-03-23 UNTIL 2008-02-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-23 UNTIL 2004-03-23 RESIGNED
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2017-01-06 UNTIL 2017-10-13 RESIGNED
MR PHILIP NORMAN Jul 1967 British Director 2007-09-28 UNTIL 2015-12-08 RESIGNED
MR BRIAN MARTIN LEE Sep 1958 British Director 2004-03-23 UNTIL 2007-09-28 RESIGNED
MR SIMON WILLIAM MACKENZIE May 1972 British Director 2015-12-04 UNTIL 2017-01-06 RESIGNED
MR PAUL LAWRENCE May 1970 British Director 2015-12-04 UNTIL 2018-11-09 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2017-01-06 UNTIL 2018-04-04 RESIGNED
MISS ANDREA AYODELE WILLIAMS May 1974 British Director 2018-10-01 UNTIL 2020-07-31 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2020-07-31 UNTIL 2022-05-24 RESIGNED
MR RICHARD GRAHAM CATHERWOOD SMITH Dec 1965 British Director 2007-09-28 UNTIL 2008-06-12 RESIGNED
MRS MARIE SUZANNE FERGUSON May 1978 British Director 2007-07-02 UNTIL 2008-01-25 RESIGNED
MR SIMON DAVID DINNING Jul 1972 British Director 2011-09-15 UNTIL 2013-06-30 RESIGNED
NIMA ABRISHAMCHIAN May 1982 British Director 2021-09-30 UNTIL 2023-03-22 RESIGNED
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2018-02-05 UNTIL 2021-07-16 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2007-05-30 UNTIL 2021-09-30 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
Right to appoint and remove directors
Biplane Bidco (Uk) Limited 2016-04-06 - 2017-06-01 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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