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Jméno	Independent Trustee Services LTD
Adresa	4th Floor Cannon Place 78 Cannon Street London EC4N 6HL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19. srpen 2019
Company Register Name	Independent Trustee Services Limited
Company Register Address	Westgate House London EC1N 2LL
Company No.	02567540 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Independent Governance Group Limited Status: Active Notified: 10/06/2019 Companies House Number: 12031956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jlt Benefit Solutions Limited Status: Ceased Notified: 31/03/2017 Ceased: 10/06/2019 Companies House Number: 02240496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Bradshaw, Andrew David London, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Croft, Rachel London, England Status: Active Notified: 03/04/2017 Date of Birth: 07/1974 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Mark London, England Status: Active Notified: 29/01/2019 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

Frisby, Helen Anne London, England Status: Active Notified: 01/05/2018 Date of Birth: 08/1975 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Hardingham, Catherine Eleanor London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kotecha, Hetal London, England Status: Active Notified: 01/04/2005 Date of Birth: 08/1977 Occupation: Pension Scheme Trustee Consult Role: Director Country of Residence: United Kingdom Nationality: British

Livingstone, Anthony London, England Status: Active Notified: 02/02/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Christopher Paul Vincent London, England Status: Active Notified: 03/02/1992 Date of Birth: 03/1965 Occupation: Pensions Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Visavadia, Dinesh Chimanlal Jivan London, England Status: Active Notified: 03/04/2017 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Janine Paula London, England Status: Active Notified: 03/04/2017 Date of Birth: 03/1969 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Lovell, John Sinclair 78 Cannon Street, London Status: Ceased Notified: 24/04/2020 Ceased: 21/12/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Brian Charles 78 Cannon Street, London, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 27/05/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Howden Joinery Pension Plan Trustee Limited Status: Active Notified: 30/10/2017 Companies House Number: 07800458 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control

GB Mcps Corporate Trustee Limited Status: Active Notified: 19/06/2023 Companies House Number: 14945357 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 Northern Foods Trustees Limited Status: Active Notified: 01/01/2024 Companies House Number: 01175862 Nature of Control