Independent Trustee Limited in 9 Holborn LONDON

Independent Trustee Limited LONDON

Founded in 1990, Independent Trustee, classified under reg no. 02473669 is an active company. Currently registered at Westgate EC1N 2LL, London the company has been in the business for thirty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st December 2021.

The firm has 5 directors, namely Andrew B., Anthony L. and Christopher M. and others. Of them, Ian P. has been with the company the longest, being appointed on 23 February 1992 and Andrew B. and Anthony L. have been with the company for the least time - from 2 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Independent Trustee Limited Address / Contact

Office Address	Westgate
Office Address2	9 Holborn
Town	London
Post code	EC1N 2LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02473669
Date of Incorporation	Fri, 23rd Feb 1990
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Andrew B.

Position: Director

Appointed: 02 February 2023

Anthony L.

Position: Director

Appointed: 02 February 2023

Christopher M.

Position: Director

Appointed: 08 January 2022

Brian S.

Position: Director

Appointed: 08 January 2022

Ian P.

Position: Director

Appointed: 23 February 1992

Sarah T.

Position: Director

Resigned: 28 August 2020

Peter D.

Position: Director

Resigned: 31 December 2021

Brian S.

Position: Secretary

Appointed: 07 March 2022

Resigned: 02 February 2023

Michaela B.

Position: Director

Appointed: 24 January 2019

Resigned: 31 December 2021

Katherine D.

Position: Director

Appointed: 23 May 2015

Resigned: 31 December 2017

Caroline L.

Position: Director

Appointed: 19 September 2014

Resigned: 28 August 2020

Fiona F.

Position: Director

Appointed: 07 August 2013

Resigned: 01 September 2014

Jane K.

Position: Director

Appointed: 25 October 2006

Resigned: 14 May 2007

David L.

Position: Secretary

Appointed: 25 October 2006

Resigned: 01 January 2022

Christopher C.

Position: Director

Appointed: 17 October 2006

Resigned: 16 July 2012

Alison C.

Position: Director

Appointed: 16 June 2006

Resigned: 10 July 2013

Jane K.

Position: Secretary

Appointed: 01 July 2001

Resigned: 25 October 2006

Charlotte H.

Position: Director

Appointed: 01 July 2001

Resigned: 31 August 2007

Nicholas C.

Position: Director

Appointed: 09 April 1996

Resigned: 01 December 2014

Jonathan S.

Position: Director

Appointed: 09 April 1996

Resigned: 26 April 2010

Charlotte H.

Position: Secretary

Appointed: 19 February 1996

Resigned: 01 July 2001

Edward H.

Position: Director

Appointed: 13 June 1995

Resigned: 31 December 2021

Michael J.

Position: Director

Appointed: 23 February 1992

Resigned: 09 April 1996

Edward H.

Position: Secretary

Appointed: 23 February 1992

Resigned: 19 February 1996

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Independent Governance Group Limited from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sacker & Partners Llp that put London, England as the address. This PSC has a legal form of "a llp", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Independent Governance Group Limited

Westgate House Holborn, 42-44 Buckhurst Avenue, London, Kent, EC1N 2LL, England

Legal authority	Companies Act 2006, Uk
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	12031956
Notified on	1 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sacker & Partners Llp

20 Gresham Street, London, EC2V 7JE, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Llp
Country registered	England
Place registered	England & Wales
Registration number	Oc308089
Notified on	6 April 2016
Ceased on	1 January 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023	accounts	Free Download (35 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 8th, February 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 7th, January 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 2nd, July 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 17th, June 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, July 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, June 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, July 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 13th, April 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, September 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, September 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 8th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 8th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 7th April 1998 filed on: 1st, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 7th April 1998 filed on: 1st, February 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 07/04/99 to 31/12/98 filed on: 22nd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/04/99 to 31/12/98 filed on: 22nd, December 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 7th April 1997 filed on: 21st, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 7th April 1997 filed on: 21st, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 7th April 1996 filed on: 16th, January 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 7th April 1996 filed on: 16th, January 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 7th April 1995 filed on: 2nd, March 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 7th April 1995 filed on: 2nd, March 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 7th April 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 7th April 1994 filed on: 29th, January 1995	accounts
AA	Small-sized company accounts made up to 7th April 1993 filed on: 16th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to 7th April 1993 filed on: 16th, February 1994	accounts
AA	Small-sized company accounts made up to 7th April 1992 filed on: 12th, January 1993	accounts
AA	Small-sized company accounts made up to 7th April 1992 filed on: 12th, January 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 7th April 1991 filed on: 4th, January 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 7th April 1991 filed on: 4th, January 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 07/04 filed on: 2nd, January 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 07/04 filed on: 2nd, January 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, October 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, October 1990	accounts	Free Download

Independent Trustee Limited LONDON

Independent Trustee Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Anthony L.

Christopher M.

Brian S.

Ian P.

Sarah T.

Peter D.

Brian S.

Michaela B.

Katherine D.

Caroline L.

Fiona F.

Jane K.

David L.

Christopher C.

Alison C.

Jane K.

Charlotte H.

Nicholas C.

Jonathan S.

Charlotte H.

Edward H.

Michael J.

Edward H.

People with significant control

Company filings

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