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INTERTRUST MANAGEMENT LIMITED

INTERTRUST MANAGEMENT LIMITED is an active private limited company, incorporated on 1 October 1999. The nature of the business is Activities of head offices. 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: Group. INTERTRUST MANAGEMENT LIMITED previously had the company name STRUCTURED FINANCE MANAGEMENT LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number03853947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/1999
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 CategoryGROUP

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 09/12/2016 onwards:
INTERTRUST MANAGEMENT LIMITED
Prior to 09/12/2016:
STRUCTURED FINANCE MANAGEMENT LIMITED

Directors

(The company's officers)
MRS SUSAN IRIS ABRAHAMS
(~66 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2013
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 06/04/2020
MR. JOHN PAUL NOWACKI
(~44 year old British, national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2023
MS DEBRA AMY PARSALL
(~42 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2023
MISS ALINE STERNBERG
(~35 year old Belgian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2023
MS. PAIVI HELENA WHITAKER
(~61 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in ENGLAND
Appointed on 01/06/2008
MR RAHEEL KHAN
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 15/01/2021
MR THOMAS ROBERT LITCHFIELD
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 28/06/2018
MR AYOOLA OLATIMIGIRI
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 26/06/2023

Connections

(Shared officers)
  • MRS WENDA MARGARETHA ADRIAANSE
  • MS. PAIVI HELENA WHITAKER
ACO GREEN 1 LTD
  • MISS ALINE STERNBERG
ACO RENAISSANCE 1 LTD
  • MR JOHN PAUL NOWACKI
ADALO ASSET BACKED SECURITISATION LIMITED
  • MISS ALINE STERNBERG
  • MS. PAIVI HELENA WHITAKER
  • MS. PAIVI HELENA WHITAKER
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 MANAGEMENT LIMITED: Maps

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

Map of INTERTRUST MANAGEMENT LIMITED at local scale
Map of INTERTRUST MANAGEMENT LIMITED at local scale
Map of INTERTRUST MANAGEMENT LIMITED at district scale
Map of INTERTRUST MANAGEMENT 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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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