INTERTRUST (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERTRUST (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERTRUST (UK) LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06307550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INTERTRUST (UK) LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

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:
INTERTRUST CAPITAL MARKETS (UK) LIMITED (until 14/05/2014)
ATC CAPITAL MARKETS (UK) LIMITED (until 11/11/2013)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HANCOCK Jan 1967 British Director 2020-09-07 CURRENT
MS PAIVI HELENA WHITAKER Jan 1963 Finnish Director 2017-03-31 CURRENT
WENDA ADRIAANSE Jun 1971 Dutch Director 2020-09-01 CURRENT
MR DARREN PETER GALLANT Sep 1968 Canadian Director 2021-01-08 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2017-03-31 UNTIL 2018-08-31 RESIGNED
MR HENK PIETER VAN ASSELT May 1970 Dutch Director 2015-04-07 UNTIL 2017-03-31 RESIGNED
MR ERNESTO PEDRO TRAULSEN Nov 1961 German Director 2015-04-07 UNTIL 2017-03-31 RESIGNED
CLIVE SHORT Sep 1973 British Director 2018-09-21 UNTIL 2019-12-13 RESIGNED
MR ALLARD REINAR VAN DER VEEN Aug 1973 Dutch Director 2011-08-02 UNTIL 2013-09-01 RESIGNED
DIRK PETER STOLP Mar 1959 Dutch Director 2007-07-10 UNTIL 2013-09-01 RESIGNED
MRS MICHELLE O'FLAHERTY May 1973 British Director 2018-09-21 UNTIL 2020-09-01 RESIGNED
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2017-03-31 UNTIL 2017-10-13 RESIGNED
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2017-03-31 UNTIL 2018-07-20 RESIGNED
MR PAUL FRANCIS WINSHIP Nov 1964 British Secretary 2007-09-13 UNTIL 2011-08-02 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Secretary 2015-10-23 UNTIL 2016-02-12 RESIGNED
MISS MELISSA GABRIELLE BOURGEOIS Secretary 2016-02-12 UNTIL 2020-01-30 RESIGNED
MISS CORAL BIDEL Secretary 2014-05-14 UNTIL 2015-10-23 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2015-07-10 UNTIL 2018-04-04 RESIGNED
MISS ANDREA AYODELE WILLIAMS May 1974 British Director 2018-10-01 UNTIL 2020-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-07-10 UNTIL 2007-07-10 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2018-08-31 UNTIL 2018-08-31 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2013-09-01 UNTIL 2015-07-10 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2020-07-31 UNTIL 2022-05-24 RESIGNED
JOHAN LONT Dec 1961 Dutch Director 2007-07-10 UNTIL 2009-05-01 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2008-03-06 UNTIL 2010-09-30 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2007-10-25 UNTIL 2012-07-02 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Oct 1962 British Director 2020-09-07 UNTIL 2021-01-23 RESIGNED
NIMA ABRISHAMCHIAN May 1982 British Director 2018-09-21 UNTIL 2023-04-14 RESIGNED
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2018-02-05 UNTIL 2021-07-16 RESIGNED
MR PAUL FRANCIS WINSHIP Nov 1964 British Director 2007-09-13 UNTIL 2011-08-02 RESIGNED
COLLYER BRISTOW SECRETARIES LIMITED Corporate Secretary 2007-07-10 UNTIL 2007-09-13 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

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