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INTERTRUST CORPORATE SERVICES (UK) LIMITED

INTERTRUST CORPORATE SERVICES (UK) LIMITED is an active private limited company, incorporated on 4 April 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. INTERTRUST CORPORATE SERVICES (UK) LIMITED has three previous names, the most recent of which was ELIAN CORPORATE SERVICES (UK) LIMITED. The company has 12 mortgage charges, eight of which are outstanding.

Company Information

Company Number04723839
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges8
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/12/2016 onwards:
INTERTRUST CORPORATE SERVICES (UK) LIMITED
From 26/09/2014 to 12/12/2016:
ELIAN CORPORATE SERVICES (UK) LIMITED
From 03/06/2004 to 26/09/2014:
OGIER CORPORATE SERVICES (UK) LIMITED
Prior to 03/06/2004:
OGIER ADMINISTRATION LIMITED

Directors

(The company's officers)
WENDA MARGARETHA ADRIAANSE
(~52 year old Dutch national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2020
MR IAN HANCOCK
(~57 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2020
MR. CHRIS PATTON
(~45 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF PRIVATE EQUITY
  • Usually resident in JERSEY
Appointed on 24/02/2022
MS. PAIVI HELENA WHITAKER
(~61 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2017
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 30/09/2021

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • MRS WENDA MARGARETHA ADRIAANSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTERTRUST CORPORATE SERVICES (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of INTERTRUST CORPORATE SERVICES (UK) LIMITED at local scale
Map of INTERTRUST CORPORATE SERVICES (UK) LIMITED at local scale
Map of INTERTRUST CORPORATE SERVICES (UK) LIMITED at district scale
Map of INTERTRUST CORPORATE SERVICES (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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