INTERTRUST (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INTERTRUST (UK) LIMITED
COMPANY NUMBER
06307550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82190 -
Photocopying, document preparation and other specialised office support activities
INCORPORATION DATE
10/07/2007
(17 years and 4 months old)
WEBSITE
www.intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/11/2013
14/05/2014
INTERTRUST CAPITAL MARKETS (UK) LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 02073986300
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
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 (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERTRUST TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Paivi Helena Whitaker (930504835) has left the board |
| 09/10/2024 | New Board Member Imelda Marie Shine (932793107) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERTRUST (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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTRUST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 7 months) 31/03/2017 - Present (7 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 559 Past: 525 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 163 Past: 52 |
View Report |
|
07/09/2020 - Present (4 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 84 Past: 11 |
View Report |
|
25/03/2024 - Present (8 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 70 Past: 10 |
View Report |
|
25/04/2024 - Present (7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 29 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Paivi Helena Whitaker (930504835) has left the board |
| 09/10/2024 | New Board Member Imelda Marie Shine (932793107) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 10/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 10/05/2024 | New Board Member Cherie Tanya Lovell (932282881) Appointed |
| 29/03/2024 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 14/11/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | Nima Abrishamchian (920869354) has left the board |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 08/03/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 27/05/2022 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 26/05/2022 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 20/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Douglas William Armour (927457198) Appointed |
| 28/09/2020 | New Board Member Ian Hancock (926928321) Appointed |
| 23/09/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 23/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 20/08/2020 | Daniel Marc Richard Jaffe (927299695) has left the board |
| 20/08/2020 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 19/08/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 19/08/2020 | New Board Member Daniel Marc Richard Jaffe (927299695) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 19/03/2020 | Clive Matthew Short (919836042) has left the board |
| 18/03/2020 | Change in Reg. Office |
| 03/02/2020 | Melissa Gabrielle Bourgeois (920706012) has left the board |
| 26/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 02/10/2018 | New Board Member Clive Matthew Short (919836042) Appointed |
| 02/10/2018 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 02/10/2018 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 12/09/2018 | Neil David Townson (904632053) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 08/06/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 14/03/2018 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 18/10/2017 | Vinoy Rajanah Nursiah (916540203) has left the board |
| 13/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
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