INTERTRUST CORPORATE SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INTERTRUST CORPORATE SERVICES (UK) LIMITED
COMPANY NUMBER
04723839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/2003
(21 years and 7 months old)
WEBSITE
https://www.ogier.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/2014
12/12/2016
ELIAN CORPORATE SERVICES (UK) LIMITED
View all previous names
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 FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CML WAREHOUSE NUMBER 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 28/10/2024 | New Board Member Cherie Tanya Lovell (932851505) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERTRUST CORPORATE SERVICES (UK) 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 CORPORATE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTRUST CORPORATE SERVICES (UK) 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1247 Past: 571 |
View Report |
|
14/06/2007 - Present (17 years and 5 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/01/2017 - Present (7 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 270 Past: 47 |
View Report |
|
06/01/2017 - Present (7 years and 10 months) 06/01/2017 - Present (7 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 561 Past: 523 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 168 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 28/10/2024 | New Board Member Cherie Tanya Lovell (932851505) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 27/05/2022 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 26/05/2022 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 10/03/2022 | New Board Member Chris Patton (929335439) Appointed |
| 06/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 06/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 29/10/2021 | INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) has left the board |
| 29/10/2021 | INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) has left the board |
| 28/10/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928877382) Appointed |
| 28/10/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928877382) Appointed |
| 21/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Douglas William Armour (927457198) Appointed |
| 24/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 24/09/2020 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 24/09/2020 | New Board Member Ian Hancock (926928321) Appointed |
| 24/09/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 19/08/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | Clive Matthew Short (919836042) has left the board |
| 18/03/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 21/08/2019 | Susan Iris Abrahams (918308435) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 04/10/2018 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 04/10/2018 | New Board Member Clive Matthew Short (919836042) Appointed |
| 12/09/2018 | Neil David Townson (904632053) has left the board |
| 10/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 10/08/2018 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 08/06/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | Vinoy Rajanah Nursiah (916540203) has left the board |
| 05/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 23/01/2017 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
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