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 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
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)
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 |