Intrust Trustees Limited

General information

Name:

Intrust Trustees Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 04041881

Incorporation date: 2000-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04041881 is the registration number assigned to Intrust Trustees Limited. This company was registered as a Private Limited Company on 27th July 2000. This company has been actively competing in this business for twenty four years. This firm may be contacted at 19 Leyden Street in London. It's zip code assigned is E1 7LE. This company is recognized as Intrust Trustees Limited. Moreover it also was registered as Masternote up till the company name was changed twenty four years from now. The company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Intrust Trustees Ltd released its latest accounts for the financial period up to 2022/12/31. The firm's most recent annual confirmation statement was submitted on 2023/07/30.

According to the latest data, there’s a solitary managing director in the company: Jamie T. (since 16th January 2019). Since 16th January 2019 Charis S., had performed the duties for the following limited company up until the resignation on 25th November 2019. Furthermore another director, specifically Yardena L. quit in January 2019. One of the directors of this company is another limited company: Epsilon Directors Limited.

  • Previous company's names
  • Intrust Trustees Limited 2000-10-11
  • Masternote Limited 2000-07-27

Financial data based on annual reports

Company staff

Jamie T.

Role: Director

Appointed: 16 January 2019

Latest update: 30 March 2024

Role: Corporate Director

Appointed: 10 December 2001

Address: 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

Latest update: 30 March 2024

Role: Corporate Nominee Secretary

Appointed: 27 July 2000

Address: 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Trustige 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 Portman House, 2 Portman Street, W1H 6DU and was registered as a PSC under the registration number 11926207.

Trustige Limited
Address: 4th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11926207
Notified on 13 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Western Intrust Limited
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12179327
Notified on 1 April 2020
Ceased on 13 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yardena L.
Notified on 29 July 2019
Ceased on 1 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin L.
Notified on 6 April 2016
Ceased on 29 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 July 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 June 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 May 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 March 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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