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INTERTRUST NOMINEES LIMITED

INTERTRUST NOMINEES LIMITED is an active private limited company, incorporated on 22 November 2000. The nature of the business is Non-trading company. 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: Dormant. INTERTRUST NOMINEES LIMITED previously had the company name SFM NOMINEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04115230
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2000
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 CategoryDORMANT

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 08/12/2016 onwards:
INTERTRUST NOMINEES LIMITED
Prior to 08/12/2016:
SFM NOMINEES LIMITED

Directors

(The company's officers)
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
INTERTRUST CORPORATE SERVICES LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 04/05/2020

Connections

(Shared officers)
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST CORPORATE SERVICES LIMITED
  • 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
  • INTERTRUST CORPORATE SERVICES LIMITED
  • MS. PAIVI HELENA WHITAKER
  • INTERTRUST CORPORATE SERVICES LIMITED
  • 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 NOMINEES LIMITED: Maps

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

Map of INTERTRUST NOMINEES LIMITED at local scale
Map of INTERTRUST NOMINEES LIMITED at local scale
Map of INTERTRUST NOMINEES LIMITED at district scale
Map of INTERTRUST NOMINEES 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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