Independent Trustee Limited

General information

Name:

Independent Trustee Ltd

Office Address:

Westgate 9 Holborn EC1N 2LL London

Number: 02473669

Incorporation date: 1990-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Westgate, London EC1N 2LL Independent Trustee Limited is a Private Limited Company with 02473669 Companies House Reg No. The firm was founded thirty four years ago. The enterprise's classified under the NACE and SIC code 69109 meaning Activities of patent and copyright agents; other legal activities not elsewhere classified. 2021/12/31 is the last time when company accounts were filed.

There's a group of five directors managing this particular business at the moment, namely Andrew B., Anthony L., Christopher M. and 2 others listed below who have been performing the directors tasks since 2023-02-02.

The companies with significant control over this firm include: 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, 42-44 Buckhurst Avenue, EC1N 2LL, Kent and was registered as a PSC under the reg no 12031956.

Company staff

Andrew B.

Role: Director

Appointed: 02 February 2023

Latest update: 1 April 2024

Anthony L.

Role: Director

Appointed: 02 February 2023

Latest update: 1 April 2024

Christopher M.

Role: Director

Appointed: 08 January 2022

Latest update: 1 April 2024

Brian S.

Role: Director

Appointed: 08 January 2022

Latest update: 1 April 2024

Ian P.

Role: Director

Appointed: 23 February 1992

Latest update: 1 April 2024

People with significant control

Independent Governance Group Limited
Address: Westgate House Holborn, 42-44 Buckhurst Avenue, London, Kent, EC1N 2LL, England
Legal authority Companies Act 2006, Uk
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12031956
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sacker & Partners Llp
Address: 20 Gresham Street, London, EC2V 7JE, England
Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered England
Place registered England & Wales
Registration number Oc308089
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 27th, December 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
34
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