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INTERTRUST NOMINEES LIMITED
Non-Trading
General Information
NAME
INTERTRUST NOMINEES LIMITED
COMPANY NUMBER
04115230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/11/2000
(24years old)
WEBSITE
www.intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/11/2003
08/12/2016
SFM NOMINEES LIMITED
View all previous names
Previous Names
20/11/2003 08/12/2016 SFM NOMINEES LIMITED
22/11/2000 20/11/2003 LUSA HOLDINGS LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
INTERTRUST NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INTERTRUST NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTRUST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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: 01/02/2011 - Present (13 years and 9 months) 01/02/2011 - Present (13 years and 9 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 561 Past: 523 |
View Report |
01/06/2008 - Present (16 years and 5 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 270 Past: 47 |
View Report |
06/04/2020 - Present (4 years and 7 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 84 Past: 11 |
View Report |
INTERTRUST CORPORATE SERVICES LIMITED 04/05/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 519 Past: 781 |
View Report |
13/04/2023 - Present (1 years and 7 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Board Member Debra Amy Parsall (918221249) Appointed |
Date: 28/04/2023 | Event: New Board Member Debra Amy Parsall (930835346) Appointed |
Date: 28/04/2023 | Event: New Board Member Aline Sternberg (924841365) Appointed |
Date: 28/04/2023 | Event: New Board Member John Paul Nowacki (925302223) Appointed |
Date: 12/04/2023 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 25/05/2020 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 25/05/2020 | Event: INTERTRUST CORPORATE SERVICES LIMITED (926967696) has left the board |
Date: 18/05/2020 | Event: Vanna De Rose (921408408) has left the board |
Date: 18/05/2020 | Event: Jackie Sarpong (921408397) has left the board |
Date: 18/05/2020 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (926967696) Appointed |
Date: 04/05/2020 | Event: New Board Member Ian Hancock (926928321) Appointed |
Date: 19/03/2020 | Event: Nella Liburd (921408331) has left the board |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 27/11/2019 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: Jordina Roberta Therese Walker (924047598) has left the board |
Date: 20/09/2019 | Event: Paivi Helena Whitaker (915783588) has left the board |
Date: 20/09/2019 | Event: Paivi Helena Whitaker (907691307) has left the board |
Date: 20/09/2019 | Event: New Company Secretary Paivi Helena Whitaker (916318424) Appointed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: Martin Olcese (922419882) has left the board |
Date: 12/09/2018 | Event: Neil David Townson (904632053) has left the board |
Date: 10/08/2018 | Event: Claudia Ann Wallace (918963391) has left the board |
Date: 28/11/2017 | Event: New Company Secretary Jordina Roberta Therese Walker (924047598) Appointed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: Debra Amy Parsall (918221249) has left the board |
Date: 24/11/2017 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 24/11/2017 | Event: Bella Penhall (922419863) has left the board |
Date: 30/10/2017 | Event: Aline Sternberg (921458624) has left the board |
Date: 18/10/2017 | Event: Vinoy Rajanah Nursiah (914695204) has left the board |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Company Secretary Martin Olcese (922419882) Appointed |
Date: 10/02/2017 | Event: New Company Secretary Bella Penhall (922419863) Appointed |
Date: 09/02/2017 | Event: John Paul Nowacki (910319523) has left the board |
Date: 09/02/2017 | Event: Robert William Berry (906430374) has left the board |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 22/09/2016 | Event: New Company Secretary Aline Sternberg (921458624) Appointed |
Date: 15/09/2016 | Event: New Company Secretary Jackie Sarpong (921408397) Appointed |
Date: 15/09/2016 | Event: New Company Secretary Nella Liburd (921408331) Appointed |
Date: 15/09/2016 | Event: Michael Drew (915968831) has left the board |
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