INTERTRUST TRUSTEES (UK) LIMITED

INTERTRUST TRUSTEES (UK) LIMITED is an active private limited company, incorporated on 12 May 2011. The nature of the business is Activities of other holding companies 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 TRUSTEES (UK) LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number07632657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2011
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 Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
INTERTRUST TRUSTEES (UK) 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 04/02/2022
MR DARREN PETER GALLANT
(~55 year old Canadian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2022
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 04/02/2022
MR IAN GORDON STEWART
(~63 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as STRUCTURED FINANCE PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 11/08/2021
INTERTRUST HOLDINGS (UK) LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 12/05/2011

Connections

(Shared officers)
  • MRS WENDA MARGARETHA ADRIAANSE
  • MR DARREN PETER GALLANT
  • MR DARREN PETER GALLANT
  • WENDA MARGARETHA ADRIAANSE
  • MR IAN HANCOCK
  • WENDA MARGARETHA ADRIAANSE
AMICALA WEYBRIDGE HOLDINGS LIMITED
  • MR DARREN PETER GALLANT
  • MR DARREN PETER GALLANT
  • MR DARREN PETER GALLANT
  • 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 TRUSTEES (UK) LIMITED: Maps

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

Map of INTERTRUST TRUSTEES (UK) LIMITED at local scale
Map of INTERTRUST TRUSTEES (UK) LIMITED at local scale
Map of INTERTRUST TRUSTEES (UK) LIMITED at district scale
Map of INTERTRUST TRUSTEES (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)