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Intertrust Fund Services (UK) Limited LONDON

Intertrust Fund Services (UK) started in year 2003 as Private Limited Company with registration number 04736903. The Intertrust Fund Services (UK) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX. Since Monday 9th January 2017 Intertrust Fund Services (UK) Limited is no longer carrying the name Elian Fund Services (UK).

The company has 2 directors, namely Rachel B., Darren G.. Of them, Darren G. has been with the company the longest, being appointed on 14 November 2020 and Rachel B. has been with the company for the least time - from 16 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Intertrust Fund Services (UK) Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04736903
Date of Incorporation Wed, 16th Apr 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Rachel B.

Position: Director

Appointed: 16 May 2023

Darren G.

Position: Director

Appointed: 14 November 2020

Intertrust Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 30 May 2007

Daniel J.

Position: Director

Appointed: 30 July 2020

Resigned: 03 April 2023

Clive S.

Position: Director

Appointed: 26 October 2018

Resigned: 15 January 2020

Andrea W.

Position: Director

Appointed: 22 October 2018

Resigned: 31 July 2020

Paul L.

Position: Director

Appointed: 15 September 2015

Resigned: 09 November 2018

Simon D.

Position: Director

Appointed: 06 August 2009

Resigned: 30 June 2013

Ian C.

Position: Director

Appointed: 06 August 2009

Resigned: 18 November 2009

Neil T.

Position: Director

Appointed: 12 June 2008

Resigned: 31 August 2018

Kamlan N.

Position: Director

Appointed: 04 April 2008

Resigned: 28 July 2009

Philip N.

Position: Director

Appointed: 22 October 2007

Resigned: 08 December 2015

Marie A.

Position: Director

Appointed: 02 July 2007

Resigned: 25 January 2008

Kristi V.

Position: Director

Appointed: 02 July 2007

Resigned: 15 November 2007

Richard C.

Position: Director

Appointed: 14 October 2005

Resigned: 12 June 2008

Richard T.

Position: Director

Appointed: 04 June 2003

Resigned: 22 February 2008

Andrew B.

Position: Secretary

Appointed: 04 June 2003

Resigned: 30 May 2007

Simon W.

Position: Director

Appointed: 16 April 2003

Resigned: 22 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2003

Resigned: 16 April 2003

Ogier Secretaries Limited

Position: Secretary

Appointed: 16 April 2003

Resigned: 04 June 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 April 2003

Resigned: 16 April 2003

Brian L.

Position: Director

Appointed: 16 April 2003

Resigned: 28 September 2007

Paul W.

Position: Director

Appointed: 16 April 2003

Resigned: 22 February 2008

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Intertrust Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private 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 entity in the PSC register is Intertrust Fiduciary Services (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Intertrust Holdings (Uk) Limited

1 Bartholomew Lane, London, England, EC2N 2AX, United Kingdom

Legal authority Comoanies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06263011
Notified on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Intertrust Fiduciary Services (Uk) Limited

35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom

Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05081658
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Elian Fund Services (UK) January 9, 2017
Ogier Corporate Administration September 26, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, May 2023 		Free Download (34 pages)

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