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- INTERTRUST FUND SERVICES (UK) LIMITED
INTERTRUST FUND SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INTERTRUST FUND SERVICES (UK) LIMITED
COMPANY NUMBER
04736903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/2003
(21 years and 7 months old)
WEBSITE
www.intertrustgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2014
09/01/2017
ELIAN FUND SERVICES (UK) LIMITED
View all previous names
Previous Names
26/09/2014 09/01/2017 ELIAN FUND SERVICES (UK) LIMITED
16/04/2003 26/09/2014 OGIER CORPORATE ADMINISTRATION LIMITED
LONDON
EC2N 2AX
Telephone: 02077769716
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
35 Great St Helen's
London
EC3A 6AP
Telephone: 73986300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERTRUST HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
INTERTRUST FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Board Member David Pierre Sarfas (932294654) Appointed |
Date: 04/09/2024 | Event: New Board Member Cherie Tanya Lovell (930956616) Appointed |
Date: 30/08/2024 | Event: New Board Member Cherie Tanya Lovell (932657007) Appointed |
Credit Risk Overview
Want to learn more about INTERTRUST FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERTRUST FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTRUST FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST CORPORATE SERVICES (UK) LIMITED 30/05/2007 - Present (17 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 124 |
View Report |
16/05/2023 - Present (1 years and 6 months) Born in May 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2024 - Present (7 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 5 |
View Report |
28/08/2024 - Present (3 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/08/2024 - Present (3 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Board Member David Pierre Sarfas (932294654) Appointed |
Date: 04/09/2024 | Event: New Board Member Cherie Tanya Lovell (930956616) Appointed |
Date: 30/08/2024 | Event: New Board Member Cherie Tanya Lovell (932657007) Appointed |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: Cherie Tanya Lovell (930956616) has left the board |
Date: 31/05/2024 | Event: David Pierre Sarfas (932294654) has left the board |
Date: 15/05/2024 | Event: New Board Member David Pierre Sarfas (932294654) Appointed |
Date: 15/05/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Board Member Cherie Tanya Lovell (930956616) Appointed |
Date: 10/05/2024 | Event: New Board Member Cherie Tanya Lovell (932282881) Appointed |
Date: 10/05/2024 | Event: Darren Peter Gallant (927447868) has left the board |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Board Member Rachel Keira Bramley (930909656) Appointed |
Date: 10/05/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2022 | Event: New Accounts filed |
Date: 12/05/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Board Member Darren Peter Gallant (927447868) Appointed |
Date: 13/08/2020 | Event: Daniel Marc Richard Jaffe (927275183) has left the board |
Date: 13/08/2020 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: Andrea Ayodele Williams (913842909) has left the board |
Date: 06/08/2020 | Event: New Board Member Daniel Marc Richard Jaffe (927275183) Appointed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 28/01/2020 | Event: Clive Matthew Short (919836042) has left the board |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 29/11/2018 | Event: Paul Lawrence (920364549) has left the board |
Date: 09/11/2018 | Event: New Board Member Clive Matthew Short (919836042) Appointed |
Date: 09/11/2018 | Event: New Board Member Andrea Ayodele Williams (913842909) Appointed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: Neil David Townson (904632053) has left the board |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: Change in Reg. Office |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Board Member Paul Lawrence (920364549) Appointed |
Date: 22/12/2015 | Event: Philip Norman (908117692) has left the board |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 20/04/2015 | Event: New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
Date: 20/04/2015 | Event: ELIAN COPORATE SERVICES (UK) LIMITED (912212835) has left the board |
Date: 24/05/2014 | Event: New Accounts filed |
Date: 10/05/2014 | Event: New Annual Return filed |
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