INTERTRUST MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INTERTRUST MANAGEMENT LIMITED
COMPANY NUMBER
03853947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/1999
(25 years and 1 months old)
WEBSITE
www.intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/10/1999
09/12/2016
STRUCTURED FINANCE MANAGEMENT LIMITED
LONDON
EC2N 2AX
Telephone: 02073986300
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 73986300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERTRUST HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERTRUST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DAUNUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Ayoola Olatimigiri (931072559) has left the board |
| 13/08/2024 | Sowmya Padmanabhan (929135309) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERTRUST MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERTRUST MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTRUST MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2008 - Present (16 years and 5 months) 01/06/2008 - Present (16 years and 5 months) Secretary: 23/08/2000 - Present (24 years and 2 months) 23/08/2000 - Present (24 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 561 Past: 523 |
View Report |
|
Director: 01/06/2008 - Present (16 years and 5 months) Secretary: 23/08/2000 - Present (24 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 270 Past: 47 |
View Report |
|
06/11/2013 - Present (11years) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 95 Past: 103 |
View Report |
|
09/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Ayoola Olatimigiri (931072559) has left the board |
| 13/08/2024 | Sowmya Padmanabhan (929135309) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | Azad Dugala (930855728) has left the board |
| 27/09/2023 | New Accounts filed |
| 31/07/2023 | Arun Vivek (927896795) has left the board |
| 20/07/2023 | New Company Secretary Robert Michael Pitcher (931141171) Appointed |
| 03/07/2023 | New Company Secretary Ayoola Olatimigiri (931072559) Appointed |
| 03/07/2023 | New Company Secretary Luis Villar (931072515) Appointed |
| 03/07/2023 | New Company Secretary Navaneetha Rajan (931072514) Appointed |
| 10/05/2023 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 04/05/2023 | New Company Secretary Azad Dugala (930855728) Appointed |
| 25/04/2023 | New Board Member Aline Sternberg (924841365) Appointed |
| 25/04/2023 | New Board Member Debra Amy Parsall (930821169) Appointed |
| 25/04/2023 | New Board Member John Paul Nowacki (925302223) Appointed |
| 20/04/2023 | Nima Abrishamchian (920869354) has left the board |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 21/03/2023 | Clifford Pearce (922744613) has left the board |
| 03/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Company Secretary Alasdair James Watson (930349413) Appointed |
| 22/12/2022 | Ayesha Shaikh (927050640) has left the board |
| 26/10/2022 | Thais Guedes Bonassa (929583859) has left the board |
| 18/05/2022 | Huma Tariq (927896776) has left the board |
| 18/05/2022 | Vanna De Rose (921408466) has left the board |
| 18/05/2022 | New Company Secretary Thais Guedes Bonassa (929583859) Appointed |
| 14/03/2022 | Noman Ali (927896789) has left the board |
| 10/03/2022 | Jennifer Jones (929139799) has left the board |
| 18/01/2022 | New Company Secretary Jennifer Jones (929139799) Appointed |
| 17/01/2022 | New Company Secretary Sowmya Padmanabhan (929135309) Appointed |
| 23/09/2021 | Orey Salu (927438232) has left the board |
| 23/09/2021 | Orey Salu (927438232) has left the board |
| 23/09/2021 | Orey Salu (927438232) has left the board |
| 27/03/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Company Secretary Huma Tariq (927896776) Appointed |
| 28/01/2021 | New Company Secretary Oskari Tammenmaa (927896767) Appointed |
| 28/01/2021 | New Company Secretary Arun Vivek (927896795) Appointed |
| 28/01/2021 | New Company Secretary Noman Ali (927896789) Appointed |
| 28/01/2021 | New Company Secretary Raheel Khan (927896793) Appointed |
| 24/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 24/09/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 22/09/2020 | New Company Secretary Orey Salu (927438232) Appointed |
| 22/09/2020 | New Company Secretary Meka Umeadi (927438231) Appointed |
| 20/08/2020 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 20/08/2020 | Daniel Marc Richard Jaffe (927299695) has left the board |
| 19/08/2020 | New Board Member Daniel Marc Richard Jaffe (927299695) Appointed |
| 19/08/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 04/08/2020 | New Accounts filed |
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