Intertrust Corporate Services (UK) Limited

General information

Name:

Intertrust Corporate Services (UK) Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 04723839

Incorporation date: 2003-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intertrust Corporate Services (UK) Limited could be found at 1 Bartholomew Lane, in London. The company's post code is EC2N 2AX. Intertrust Corporate Services (UK) has been on the market since it was started in 2003. The company's reg. no. is 04723839. It 's been eight years that This company's name is Intertrust Corporate Services (UK) Limited, but till 2016 the name was Elian Corporate Services (UK) and before that, until 26th September 2014 the company was known as Ogier Corporate Services (UK). It means this company used four different names. This business's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The latest financial reports describe the period up to 2021/12/31 and the latest annual confirmation statement was released on 2023/04/05.

In order to be able to match the demands of its customers, the following business is continually controlled by a group of four directors who are, to mention just a few, Chris P., Ian H. and Wenda A.. Their support has been of great use to the business since 24th February 2022. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

  • Previous company's names
  • Intertrust Corporate Services (UK) Limited 2016-12-12
  • Elian Corporate Services (UK) Limited 2014-09-26
  • Ogier Corporate Services (UK) Limited 2004-06-03
  • Ogier Administration Limited 2003-04-04

Company staff

Chris P.

Role: Director

Appointed: 24 February 2022

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 30 September 2021

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 4 February 2024

Ian H.

Role: Director

Appointed: 07 September 2020

Latest update: 4 February 2024

Wenda A.

Role: Director

Appointed: 01 September 2020

Latest update: 4 February 2024

Paivi W.

Role: Director

Appointed: 06 January 2017

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Intertrust Fiduciary Services (Uk) 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 Bartholomew Lane, EC2N 2AX, England and was registered as a PSC under the reg no 05081658.

Intertrust Fiduciary Services (Uk) Limited
Address: 1 Bartholomew Lane, London, England, EC2N 2AX, United Kingdom
Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05081658
Notified on 6 April 2016
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 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 13th, November 2023
accounts
Free Download Download filing (51 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

Closest Companies - by postcode