INDEPENDENT TRUSTEE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INDEPENDENT TRUSTEE SERVICES LIMITED
COMPANY NUMBER
02567540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/12/1990
(33 years and 11 months old)
WEBSITE
https://www.itslimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2LL
Telephone: 02037866251
TPS: No
4th Floor
Cannon Place
78 Cannon Street
London
EC4N 6HL
Telephone: 37866251
Westgate House 9 Holborn
London
EC1N 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Catherine Eleanor Hardingham (928089827) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Brian Charles Smith (927101482) has left the board |
Credit Risk Overview
Want to learn more about INDEPENDENT TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDEPENDENT TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPENDENT TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/1992 - Present (32 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
01/04/2005 - Present (19 years and 7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Catherine Eleanor Hardingham (928089827) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Brian Charles Smith (927101482) has left the board |
| 06/02/2024 | New Accounts filed |
| 25/12/2023 | John Sinclair Lovell (910143329) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Anthony Livingstone (914041134) Appointed |
| 08/02/2023 | Jonathan Kempster (915303483) has left the board |
| 08/02/2023 | New Board Member Anthony Livingstone (930520024) Appointed |
| 08/02/2023 | New Board Member Andrew David Bradshaw (918233896) Appointed |
| 19/07/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 24/09/2021 | New Board Member Jonathan Kempster (915303483) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 07/07/2020 | John Sinclair Lovell (923160949) has left the board |
| 07/07/2020 | New Board Member John Sinclair Lovell (910143329) Appointed |
| 03/07/2020 | New Board Member John Sinclair Lovell (923160949) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Brian Smith (927101482) Appointed |
| 25/10/2019 | New Accounts filed |
| 21/06/2019 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 21/06/2019 | Philip Wadsworth (918176523) has left the board |
| 21/06/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | Peter Askins (912797371) has left the board |
| 20/02/2019 | New Board Member Mark Evans (925545246) Appointed |
| 10/10/2018 | New Accounts filed |
| 20/06/2018 | Juana Tinn (914042860) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Russell Vincent Whitefoord (904366095) has left the board |
| 14/05/2018 | New Board Member Helen Anne Frisby (924619811) Appointed |
| 14/05/2018 | New Board Member Philip Wadsworth (918176523) Appointed |
| 17/04/2018 | Carol Anne Perry (905681832) has left the board |
| 28/06/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 12/05/2017 | Janine Wood (923062365) has left the board |
| 12/05/2017 | New Board Member Janine Paula Wood (921717329) Appointed |
| 05/05/2017 | New Board Member Rachel Croft (923062436) Appointed |
| 05/05/2017 | New Board Member Janine Wood (923062365) Appointed |
| 05/05/2017 | New Board Member Dinesh Chimanlal Jivan Visavadia (908738167) Appointed |
| 13/07/2016 | Richard Colin Boniface (912311978) has left the board |
| 28/06/2016 | New Accounts filed |
| 13/06/2016 | Martine Trouard-Riolle (916443225) has left the board |
| 17/04/2016 | New Confirmation Statement filed |
| 15/01/2016 | Martin William Miles (903334705) has left the board |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899513) has left the board |
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