Company information:
Intertrust Trustees (Uk) Limited (No: 07632657)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Operating Company
Incorporated: 05-Dec-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WENDA MARGARETHA ADRIAANSE ( DOB: Jun-1971 From: Feb-2022 )
Current Director: DARREN PETER GALLANT ( DOB: Sep-1968 From: Feb-2022 )
Current Director: IAN HANCOCK ( DOB: Jan-1967 From: Feb-2022 )
Current Director: IAN GORDON STEWART ( DOB: Nov-1960 From: Aug-2021 )
Current Director: IAN GORDON STEWART ( DOB: Nov-1960 From: Aug-2021 )
Current Secretary: INTERTRUST HOLDINGS (UK) LIMITED ( From: May-2011 )
Resigned Director: WENDA ADRIAANSE ( DOB: Jun-1971 From: Jun-2015 To: Jun-2015 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Apr-2012 To: Oct-2015 )
Resigned Director: DARREN PETER GALLANT ( DOB: Sep-1968 From: Feb-2022 To: Apr-2024 )
Resigned Director: INTERTRUST HOLDINGS (UK) LIMITED ( From: May-2011 To: Oct-2016 )
Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975 From: Apr-2012 To: Jul-2015 )
Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975 From: Jun-2018 To: Dec-2019 )
Resigned Director: MAURICE ALEXANDER KALSBEEK ( DOB: Feb-1977 From: Jul-2015 To: Jun-2018 )
Resigned Director: AMY NICOLE LEJUNE ( DOB: Jun-1977 From: Oct-2016 To: Jun-2018 )
Resigned Director: OLIVER ROBERT JULIAN PARR ( DOB: Jun-1952 From: Jun-2018 To: Aug-2021 )
Resigned Director: HOWARD NEIL REDGWELL ( DOB: Aug-1956 From: Dec-2019 To: Feb-2022 )
Resigned Director: RICHARD AUSTIN STEVENS ( DOB: Dec-1955 From: Sep-2018 To: Feb-2022 )
Resigned Director: DOUWE HENDRIK JACOB TERPSTRA ( DOB: Oct-1958 From: May-2011 To: Apr-2012 )
Persons of Significant Control:
Intertrust Holdings (Uk) Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)