INTERTRUST HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INTERTRUST HOLDINGS (UK) LIMITED
COMPANY NUMBER
06263011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2007
(17 years and 5 months old)
WEBSITE
www.intertrust.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/06/2009
14/05/2014
INTERTRUST (UK) LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 02073986300
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 73986300
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 |
|---|---|---|
| INTERTRUST GROUP HOLDING SA | N/A | N/A |
| INTERTRUST HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERTRUST (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member David Pierre Sarfas (932294654) Appointed |
| 29/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERTRUST HOLDINGS (UK) 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 INTERTRUST HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTRUST HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 270 Past: 47 |
View Report |
|
31/03/2017 - Present (7 years and 7 months) 31/03/2017 - Present (7 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 561 Past: 523 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 168 Past: 47 |
View Report |
|
18/08/2022 - Present (2 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 84 Past: 11 |
View Report |
|
13/06/2024 - Present (5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member David Pierre Sarfas (932294654) Appointed |
| 29/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 08/03/2023 | New Accounts filed |
| 03/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Ian Hancock (926928321) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 20/12/2020 | New Accounts filed |
| 24/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 24/09/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 19/08/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 19/03/2020 | Clive Matthew Short (919836042) has left the board |
| 18/03/2020 | Change in Reg. Office |
| 28/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 02/10/2018 | New Board Member Clive Matthew Short (919836042) Appointed |
| 02/10/2018 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 12/09/2018 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 12/09/2018 | Neil David Townson (904632053) has left the board |
| 12/09/2018 | Daniel Marc Richard Jaffe (914081181) has left the board |
| 10/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 10/08/2018 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 09/07/2018 | Daniel Marc Richard Jaffe (923588117) has left the board |
| 09/07/2018 | New Board Member Daniel Marc Richard Jaffe (914081181) Appointed |
| 08/06/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 22/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | Vinoy Rajanah Nursiah (916540203) has left the board |
| 26/07/2017 | New Board Member Daniel Marc Richard Jaffe (923588117) Appointed |
| 26/07/2017 | Paul James Willing (908963231) has left the board |
| 16/06/2017 | New Annual Return filed |
| 20/04/2017 | Paul James Willing (922886823) has left the board |
| 20/04/2017 | New Board Member Paul James Willing (908963231) Appointed |
| 11/04/2017 | New Board Member Paul James Willing (922886823) Appointed |
| 10/04/2017 | New Board Member Neil David Townson (904632053) Appointed |
| 10/04/2017 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 10/04/2017 | New Board Member Claudia Ann Wallace (918963391) Appointed |
| 10/04/2017 | Ernesto Pedro Traulsen (916951464) has left the board |
| 10/04/2017 | Henk Pieter Van Asselt (912599143) has left the board |
| 10/04/2017 | New Board Member Vinoy Rajanah Nursiah (916540203) Appointed |
| 10/04/2017 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 10/04/2017 | INTERTRUST TRUSTEES (UK) LIMITED (916951461) has left the board |
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