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Intrust Protector Services Limited
Adresa
19 Leyden Street
London
E1 7LE
VAT ID (DIČ) no VAT ID available
Company No. 03913414 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Itrust Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Trustige Limited Status: Active Notified: 15/07/2021 Companies House Number: 11926207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Landman, Martin Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landman, Yardena Status: Ceased Notified: 01/11/2017 Ceased: 05/11/2019 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stone, Peter Benedict Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2019 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Western Intrust Limited Status: Ceased Notified: 05/11/2019 Ceased: 15/07/2021 Companies House Number: 12179327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Maxwell, John Gabriel 2 Portman Street, London, England Status: Active Notified: 16/03/2021 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Jamie Edward 2 Portman Street, London, England Status: Active Notified: 25/11/2019 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Thompson, Jamie Edward 2 Portman Street, London, England Status: Active Notified: 25/11/2019 Role: Secretary