Independent Trustee Services Limited

General information

Name:

Independent Trustee Services Ltd

Office Address:

Westgate House 9 Holborn EC1N 2LL London

Number: 02567540

Incorporation date: 1990-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02567540 thirty four years ago, Independent Trustee Services Limited was set up as a Private Limited Company. The company's actual mailing address is Westgate House, 9 Holborn London. This firm's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. Independent Trustee Services Ltd released its account information for the financial year up to 31st December 2021. The company's latest confirmation statement was filed on 31st May 2023.

As the data suggests, this specific company was started in December 1990 and has been presided over by thirty seven directors, out of whom ten (Andrew B., Anthony L., Brian S. and 7 other directors have been described below) are still in the management.

The companies that control this firm are: Independent Governance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn, EC1N 2LL, Kent and was registered as a PSC under the registration number 12031956.

Company staff

Andrew B.

Role: Director

Appointed: 02 February 2023

Latest update: 2 May 2024

Anthony L.

Role: Director

Appointed: 02 February 2023

Latest update: 2 May 2024

Brian S.

Role: Director

Appointed: 01 June 2020

Latest update: 2 May 2024

Mark E.

Role: Director

Appointed: 29 January 2019

Latest update: 2 May 2024

Helen F.

Role: Director

Appointed: 01 May 2018

Latest update: 2 May 2024

Janine W.

Role: Director

Appointed: 03 April 2017

Latest update: 2 May 2024

Dinesh V.

Role: Director

Appointed: 03 April 2017

Latest update: 2 May 2024

Rachel C.

Role: Director

Appointed: 03 April 2017

Latest update: 2 May 2024

Hetal K.

Role: Director

Appointed: 01 April 2005

Latest update: 2 May 2024

Christopher M.

Role: Director

Appointed: 03 February 1992

Latest update: 2 May 2024

People with significant control

Independent Governance Group Limited
Address: Westgate House Holborn, London, Kent, EC1N 2LL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12031956
Notified on 10 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jlt Benefit Solutions Limited
Address: The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02240496
Notified on 31 March 2017
Ceased on 10 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
33
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