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Intertrust Fiduciary Services (UK) Limited

Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. červen 2019
Company No. 05081658 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Elian Fiduciary Services (UK) Limited
  • Ogier Fiduciary Services (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Intertrust Holdings (Uk) Limited Status: Active Notified: 01/06/2017 Companies House Number: 06263011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biplane Bidco (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 09693921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Hancock, Ian London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 30/09/2021 Role: Secretary
    Lovell, Cherie Tanya London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish
    Abrishamchian, Nima, Mr. London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 22/03/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 24/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Ceased Notified: 15/09/2011 Ceased: 31/08/2018 Occupation: Accountant, Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Intertrust Corporate Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04723839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intertrust Fund Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 04736903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more