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- INTERTRUST TRUSTEES (UK) LIMITED
INTERTRUST TRUSTEES (UK) LIMITED
Non-Trading
General Information
NAME
INTERTRUST TRUSTEES (UK) LIMITED
COMPANY NUMBER
07632657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/2011
(13 years and 7 months old)
WEBSITE
www.intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 2AX
Telephone: 02077769700
TPS: No
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 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
INTERTRUST TRUSTEES (UK) LIMITED | Non-Trading | View Report |
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: Darren Peter Gallant (927447868) has left the board |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INTERTRUST TRUSTEES (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 TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTRUST TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/05/2011 - Present (13 years and 7 months) Secretary: 12/05/2011 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 14 Past: 172 |
View Report |
INTERTRUST HOLDINGS (UK) LIMITED 12/05/2011 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/08/2021 - Present (3 years and 4 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/08/2021 - Present (3 years and 4 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/02/2022 - Present (2 years and 10 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: Darren Peter Gallant (927447868) has left the board |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 19/03/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: New Board Member Darren Peter Gallant (927447868) Appointed |
Date: 10/02/2022 | Event: New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
Date: 09/02/2022 | Event: New Board Member Darren Peter Gallant (928781389) Appointed |
Date: 09/02/2022 | Event: New Board Member Ian Hancock (926928321) Appointed |
Date: 09/02/2022 | Event: Howard Neil Redgwell (925877756) has left the board |
Date: 09/02/2022 | Event: Richard Austin Stevens (903632564) has left the board |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 16/09/2021 | Event: Oliver Robert Julian Parr (902989183) has left the board |
Date: 06/09/2021 | Event: New Board Member Ian Gordon Stewart (928665834) Appointed |
Date: 06/09/2021 | Event: New Board Member Ian Gordon Stewart (928665834) Appointed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 20/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 10/01/2020 | Event: New Board Member Howard Neil Redgwell (925877756) Appointed |
Date: 10/01/2020 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Board Member Richard Austin Stevens (903632564) Appointed |
Date: 10/08/2018 | Event: New Board Member Oliver Robert Julian Parr (902989183) Appointed |
Date: 10/08/2018 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 10/08/2018 | Event: Maurice Alexander Kalsbeek (919920928) has left the board |
Date: 10/08/2018 | Event: Amy Nicole Lejune (921623562) has left the board |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: New Annual Return filed |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 17/10/2016 | Event: New Board Member Amy Nicole Lejune (921623562) Appointed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 27/10/2015 | Event: Coral Suzanne Bidel (917929746) has left the board |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 16/07/2015 | Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
Date: 16/07/2015 | Event: Daniel Marc Richard Jaffe (914081181) has left the board |
Date: 14/07/2015 | Event: Wenda Adriaanse (919371009) has left the board |
Date: 01/07/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: New Board Member Wenda Adriaanse (919371009) Appointed |
Date: 17/09/2014 | Event: New Board Member Coral Bidel (917929746) Appointed |
Date: 17/09/2014 | Event: Coral Bidel (916903690) has left the board |
Date: 05/07/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: New Accounts filed |
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