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- INTERTRUST HOLDINGS (UK) LIMITED
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
(16 years and 10 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
Previous Names
24/06/2009 14/05/2014 INTERTRUST (UK) LIMITED
07/11/2007 24/06/2009 FORTIS INTERTRUST (UK) LIMITED
30/05/2007 07/11/2007 FORTIS INTERTRUST NEWCO (UK) LIMITED
LONDON
EC2N 2AX
Telephone: 02073986300
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 73986300
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
04/01/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/01/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
13/12/2023 | Confirmation Statement (CS01) |
|
other |
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 |
---|---|
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2017 - Present (7years) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 275 Past: 32 |
View Report |
31/03/2017 - Present (7years) 31/03/2017 - Present (7years) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 594 Past: 490 |
View Report |
01/09/2020 - Present (3 years and 7 months) Born in Jun 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 125 Past: 36 |
View Report |
24/06/2021 - Present (2 years and 10 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 105 Past: 12 |
View Report |
18/08/2022 - Present (1 years and 8 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/01/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/01/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
13/12/2023 | Confirmation Statement (CS01) |
|
other |
10/10/2023 | Annual Accounts. (AA) |
|
accounts |
23/03/2023 | Change of director’s details (CH01) |
|
officers |
08/03/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
07/03/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
03/03/2023 | Annual Accounts. (AA) |
|
accounts |
01/02/2023 | Termination of appointment of director (TM01) |
|
officers |
15/12/2022 | Confirmation Statement (CS01) |
|
other |
06/10/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
18/08/2022 | Appointment of director (AP01) |
|
officers |
17/12/2021 | Confirmation Statement (CS01) |
|
other |
18/10/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
18/10/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
27/07/2021 | Termination of appointment of director (TM01) |
|
officers |
25/06/2021 | Appointment of director (AP01) |
|
officers |
17/12/2020 | Confirmation Statement (CS01) |
|
other |
10/12/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
10/12/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
10/12/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
10/12/2020 | Annual Accounts. (AA) |
|
accounts |
22/09/2020 | Termination of appointment of director (TM01) |
|
officers |
22/09/2020 | Appointment of director (AP01) |
|
officers |
17/08/2020 | Termination of appointment of director (TM01) |
|
officers |
22/04/2020 | Change of director’s details (CH01) |
|
officers |
03/04/2020 | Change of director’s details (CH01) |
|
officers |
03/04/2020 | Change of director’s details (CH01) |
|
officers |
26/03/2020 | Change of director’s details (CH01) |
|
officers |
17/03/2020 | Termination of appointment of director (TM01) |
|
officers |
16/03/2020 | Change of registered office address (AD01) |
|
registeredAddress |
23/01/2020 | Confirmation Statement (CS01) |
|
other |
25/09/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
25/09/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
25/09/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
25/09/2019 | Annual Accounts. (AA) |
|
accounts |
23/09/2019 | Change of director’s details (CH01) |
|
officers |
14/12/2018 | Confirmation Statement (CS01) |
|
other |
09/10/2018 | Appointment of director (AP01) |
|
officers |
04/10/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
04/10/2018 | Annual Accounts. (AA) |
|
accounts |
04/10/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
04/10/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
28/09/2018 | Appointment of director (AP01) |
|
officers |
28/09/2018 | Appointment of director (AP01) |
|
officers |
10/09/2018 | Termination of appointment of director (TM01) |
|
officers |
10/09/2018 | Termination of appointment of director (TM01) |
|
officers |
10/09/2018 | Appointment of director (AP01) |
|
officers |
08/09/2018 | Termination of appointment of director (TM01) |
|
officers |
08/08/2018 | Termination of appointment of director (TM01) |
|
officers |
08/08/2018 | Appointment of director (AP01) |
|
officers |
28/06/2018 | Change of director’s details (CH01) |
|
officers |
06/06/2018 | Termination of appointment of director (TM01) |
|
officers |
18/12/2017 | Annual Accounts. (AA) |
|
accounts |
16/12/2017 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
14/12/2017 | Confirmation Statement (CS01) |
|
other |
05/12/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
16/10/2017 | Termination of appointment of director (TM01) |
|
officers |
24/07/2017 | Termination of appointment of director (TM01) |
|
officers |
24/07/2017 | Appointment of director (AP01) |
|
officers |
12/06/2017 | Confirmation Statement (CS01) |
|
other |
07/04/2017 | Appointment of director (AP01) |
|
officers |
06/04/2017 | Appointment of director (AP01) |
|
officers |
06/04/2017 | Appointment of director (AP01) |
|
officers |
06/04/2017 | Termination of appointment of director (TM01) |
|
officers |
06/04/2017 | Termination of appointment of director (TM01) |
|
officers |
06/04/2017 | Termination of appointment of director (TM01) |
|
officers |
06/04/2017 | Appointment of director (AP01) |
|
officers |
06/04/2017 | Appointment of director (AP01) |
|
officers |
06/04/2017 | Appointment of director (AP01) |
|
officers |
27/01/2017 | Change of director’s details (CH01) |
|
officers |
27/01/2017 | Change of corporate director’s details (CH02) |
|
officers |
20/01/2017 | Change of registered office address (AD01) |
|
registeredAddress |
05/10/2016 | Annual Accounts. (AA) |
|
accounts |
31/05/2016 | Annual Return (AR01) |
|
returns |
23/10/2015 | Termination of appointment of secretary (TM02) |
|
officers |
27/07/2015 | Annual Accounts. (AA) |
|
accounts |
13/07/2015 | Annual Return (AR01) |
|
returns |
08/09/2014 | Annual Accounts. (AA) |
|
accounts |
13/06/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
09/06/2014 | Miscellaneous document. (MISC) |
|
miscellaneous |
06/06/2014 | Annual Return (AR01) |
|
returns |
14/05/2014 | Notice of Change of Name (CONNOT) |
|
changeOfName |
14/05/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
06/06/2013 | Annual Accounts. (AA) |
|
accounts |
03/06/2013 | Annual Return (AR01) |
|
returns |
08/05/2013 | Change of director’s details (CH01) |
|
officers |
03/08/2012 | Amended Accounts. (AAMD) |
|
accounts |
04/07/2012 | Annual Return (AR01) |
|
returns |
25/06/2012 | Termination of appointment of director (TM01) |
|
officers |
25/06/2012 | Appointment of secretary (AP03) |
|
officers |
25/06/2012 | Termination of appointment of secretary (TM02) |
|
officers |
29/05/2012 | Termination of appointment of director (TM01) |
|
officers |
29/05/2012 | Appointment of director (AP01) |
|
officers |
29/05/2012 | Appointment of corporate director (AP02) |
|
officers |
25/05/2012 | Annual Accounts. (AA) |
|
accounts |
20/07/2011 | Annual Return (AR01) |
|
returns |
07/06/2011 | Annual Accounts. (AA) |
|
accounts |
23/11/2010 | Annual Accounts. (AA) |
|
accounts |
21/06/2010 | Change of secretary’s details (CH03) |
|
officers |
21/06/2010 | Change of director’s details (CH01) |
|
officers |
18/06/2010 | Annual Return (AR01) |
|
returns |
18/06/2010 | Change of director’s details (CH01) |
|
officers |
18/06/2010 | Change of director’s details (CH01) |
|
officers |
18/01/2010 | Annual Accounts. (AA) |
|
accounts |
15/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/06/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/06/2009 | Annual Return. (363A) |
|
returns |
25/06/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
24/06/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
17/04/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/03/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/11/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/11/2008 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 08/03/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 22/08/2022 | Event: New Board Member Ian Hancock (926928321) Appointed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Board Member Darren Peter Gallant (927447868) Appointed |
Date: 20/12/2020 | Event: New Accounts filed |
Date: 24/09/2020 | Event: New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
Date: 24/09/2020 | Event: Michelle O'Flaherty (925041476) has left the board |
Date: 19/08/2020 | Event: Andrea Ayodele Williams (913842909) has left the board |
Date: 19/03/2020 | Event: Clive Matthew Short (919836042) has left the board |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Board Member Andrea Ayodele Williams (913842909) Appointed |
Date: 02/10/2018 | Event: New Board Member Michelle O'Flaherty (925041476) Appointed |
Date: 02/10/2018 | Event: New Board Member Clive Matthew Short (919836042) Appointed |
Date: 12/09/2018 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 12/09/2018 | Event: Neil David Townson (904632053) has left the board |
Date: 12/09/2018 | Event: Daniel Marc Richard Jaffe (914081181) has left the board |
Date: 10/08/2018 | Event: New Board Member Susan Iris Abrahams (918308435) Appointed |
Date: 10/08/2018 | Event: Claudia Ann Wallace (918963391) has left the board |
Date: 09/07/2018 | Event: New Board Member Daniel Marc Richard Jaffe (914081181) Appointed |
Date: 09/07/2018 | Event: Daniel Marc Richard Jaffe (923588117) has left the board |
Date: 08/06/2018 | Event: Maurice Alexander Kalsbeek (919920928) has left the board |
Date: 22/12/2017 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: Vinoy Rajanah Nursiah (916540203) has left the board |
Date: 26/07/2017 | Event: New Board Member Daniel Marc Richard Jaffe (923588117) Appointed |
Date: 26/07/2017 | Event: Paul James Willing (908963231) has left the board |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: Paul James Willing (922886823) has left the board |
Date: 20/04/2017 | Event: New Board Member Paul James Willing (908963231) Appointed |
Date: 11/04/2017 | Event: New Board Member Paul James Willing (922886823) Appointed |
Date: 10/04/2017 | Event: Ernesto Pedro Traulsen (916951464) has left the board |
Date: 10/04/2017 | Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
Date: 10/04/2017 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 10/04/2017 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 10/04/2017 | Event: New Board Member Vinoy Rajanah Nursiah (916540203) Appointed |
Date: 10/04/2017 | Event: New Board Member Claudia Ann Wallace (918963391) Appointed |
Date: 10/04/2017 | Event: INTERTRUST TRUSTEES (UK) LIMITED (916951461) has left the board |
Date: 10/04/2017 | Event: Henk Pieter Van Asselt (912599143) has left the board |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 10/10/2016 | Event: New Accounts filed |
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