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- INTERTRUST TRUST COMPANY (LONDON) LIMITED
INTERTRUST TRUST COMPANY (LONDON) LIMITED
In Liquidation
General Information
NAME
INTERTRUST TRUST COMPANY (LONDON) LIMITED
COMPANY NUMBER
06442060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2007
(17 years and 1 months old)
WEBSITE
www.intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/2007
11/11/2013
ATC TRUST COMPANY (LONDON) LIMITED
Previous Names
30/11/2007 11/11/2013 ATC TRUST COMPANY (LONDON) LIMITED
ESSEX
RM14 2TR
Telephone: 02077769700
TPS: No
1 Bartholomew Lane
London
EC2N 2AX
Telephone: 77769700
40a Station Road
UPMINSTER
RM14 2TR
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 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
INTERTRUST TRUST COMPANY (LONDON) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2024 | Event: Ian Gordon Stewart (928665834) has left the board |
Date: 09/10/2024 | Event: Darren Peter Gallant (927447868) has left the board |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERTRUST TRUST COMPANY (LONDON) 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 TRUST COMPANY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTRUST TRUST COMPANY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/08/2021 - Present (3 years and 5 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/02/2022 - Present (2 years and 11 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 143 Past: 77 |
View Report |
04/02/2022 - Present (2 years and 11 months) Born in Jan 1967 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 12 |
View Report |
04/02/2022 - Present (2 years and 11 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 30/11/2007 - Present (17 years and 1 months) Secretary: 30/11/2007 - Present (17 years and 1 months) Born in Nov 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2024 | Event: Ian Gordon Stewart (928665834) has left the board |
Date: 09/10/2024 | Event: Darren Peter Gallant (927447868) has left the board |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: New Board Member Darren Peter Gallant (927447868) Appointed |
Date: 10/02/2022 | Event: New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
Date: 09/02/2022 | Event: New Board Member Darren Peter Gallant (929224419) Appointed |
Date: 09/02/2022 | Event: New Board Member Ian Hancock (926928321) Appointed |
Date: 09/02/2022 | Event: Howard Neil Redgwell (925877756) has left the board |
Date: 09/02/2022 | Event: Richard Austin Stevens (926393095) has left the board |
Date: 20/10/2021 | Event: New Accounts filed |
Date: 06/09/2021 | Event: New Board Member Ian Gordon Stewart (928665834) Appointed |
Date: 06/09/2021 | Event: New Board Member Ian Gordon Stewart (928665834) Appointed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 16/12/2019 | Event: New Board Member Oliver Robert Julian Parr (902989183) Appointed |
Date: 16/12/2019 | Event: Paivi Helena Whitaker (916318424) has left the board |
Date: 16/12/2019 | Event: Susan Iris Abrahams (918308435) has left the board |
Date: 16/12/2019 | Event: New Board Member Richard Austin Stevens (926393095) Appointed |
Date: 16/12/2019 | Event: New Board Member Howard Neil Redgwell (925877756) Appointed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Board Member Paivi Helena Whitaker (916318424) Appointed |
Date: 20/09/2019 | Event: Paivi Helena Whitaker (907691307) has left the board |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: Neil David Townson (904632053) has left the board |
Date: 10/08/2018 | Event: Maurice Alexander Kalsbeek (919920928) has left the board |
Date: 10/08/2018 | Event: New Board Member Susan Iris Abrahams (918308435) Appointed |
Date: 10/08/2018 | Event: New Board Member Paivi Helena Whitaker (907691307) Appointed |
Date: 10/08/2018 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 13/12/2015 | Event: New Annual Return filed |
Date: 02/08/2015 | Event: New Accounts filed |
Date: 16/07/2015 | Event: Daniel Marc Richard Jaffe (914081181) has left the board |
Date: 16/07/2015 | Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: Change in Reg. Office |
Date: 17/09/2013 | Event: Dirk Peter Stolp (916217774) has left the board |
Date: 17/09/2013 | Event: Allard Reinar Van Der Veen (916217738) has left the board |
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