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Nom

Intertrust Fiduciary Services (UK) Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2019
Société Numéro de Registre 05081658 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Elian Fiduciary Services (UK) Limited
  • Ogier Fiduciary Services (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Intertrust Holdings (Uk) Limited Status: Active Notified: 01/06/2017 Companies House Number: 06263011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biplane Bidco (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 09693921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Hancock, Ian London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 30/09/2021 Role: Secretary
    Lovell, Cherie Tanya London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish
    Abrishamchian, Nima, Mr. London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 22/03/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 24/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Ceased Notified: 15/09/2011 Ceased: 31/08/2018 Occupation: Accountant, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Intertrust Corporate Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04723839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intertrust Fund Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 04736903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more