Intertrust Fiduciary Services (UK) Limited

General information

Name:

Intertrust Fiduciary Services (UK) Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 05081658

Incorporation date: 2004-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Intertrust Fiduciary Services (UK) Limited firm has been in this business for twenty years, as it's been founded in 2004. Started with Companies House Reg No. 05081658, Intertrust Fiduciary Services (UK) was set up as a Private Limited Company located in 1 Bartholomew Lane, London EC2N 2AX. It 's been eight years since This firm's name is Intertrust Fiduciary Services (UK) Limited, but up till 2016 the business name was Elian Fiduciary Services (UK) and before that, up till 2014/09/26 this business was known as Ogier Fiduciary Services (UK). This means it has used three different company names. The firm's declared SIC number is 70100 which means Activities of head offices. Intertrust Fiduciary Services (UK) Ltd filed its latest accounts for the period up to December 31, 2021. The business most recent annual confirmation statement was released on August 5, 2023.

When it comes to the limited company, the majority of director's tasks have so far been carried out by Ian H., Darren G., Wenda A. and Paivi W.. Within the group of these four individuals, Paivi W. has carried on with the limited company for the longest period of time, having become a member of directors' team 7 years ago. At least one secretary in this firm is a limited company: Intertrust (uk) Limited.

  • Previous company's names
  • Intertrust Fiduciary Services (UK) Limited 2016-12-09
  • Elian Fiduciary Services (UK) Limited 2014-09-26
  • Ogier Fiduciary Services (UK) Limited 2004-03-23

Company staff

Ian H.

Role: Director

Appointed: 30 September 2021

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 30 September 2021

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

Latest update: 13 March 2024

Darren G.

Role: Director

Appointed: 01 February 2021

Latest update: 13 March 2024

Wenda A.

Role: Director

Appointed: 01 September 2020

Latest update: 13 March 2024

Paivi W.

Role: Director

Appointed: 06 January 2017

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: Intertrust Holdings (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 and was registered as a PSC under the reg no 06263011.

Intertrust Holdings (Uk) Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06263011
Notified on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Biplane Bidco (Uk) Limited
Address: 35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom
Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09693921
Notified on 6 April 2016
Ceased on 1 June 2017
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 August 2024
Confirmation statement last made up date 05 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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