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Name

Intertrust Trustees Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 07359549 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • SFM Trustees Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Intertrust (Uk) Limited Status: Active Notified: 15/12/2016 Companies House Number: 06307550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Biplane Bidco (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Companies House Number: 09693921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    gb-flag GB Csc Corporate Services (london) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 01/02/2011 Role: Corporate-Secretary Companies House Number: 03920255
    Hancock, Ian London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hui, Yii Yng London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 03/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Singaporean
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 01/02/2011 Role: Secretary Nationality: British
    Litchfield, Thomas Robert London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 06/1991 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Ceased Notified: 04/02/2022 Ceased: 08/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Stewart, Ian Gordon London, United Kingdom Status: Ceased Notified: 11/08/2021 Ceased: 10/09/2024 Date of Birth: 11/1960 Occupation: Structured Finance Professional Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London Status: Ceased Notified: 04/12/2015 Ceased: 14/11/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Helena Paivi London, United Kingdom Status: Ceased Notified: 27/08/2010 Ceased: 01/02/2011 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Whitaker, Helena Paivi London, United Kingdom Status: Ceased Notified: 27/08/2010 Ceased: 01/02/2011 Role: Secretary Nationality: Finnish

    Companies Controlled by This Company (1)

    gb-flag GB Linville Limited Status: Active Notified: 06/04/2016 Companies House Number: 04390718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •