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Name

Intertrust Escrow Services U K Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2024
Company Register Name CSC Escrow & Settlement (UK) LTD
Company No. 14313380 Show on Companies House
Accountsfull

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intertrust Holdings (Uk) Limited Status: Active Notified: 23/08/2022 Companies House Number: 06263011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ankeren, Edwin Marinus Van London, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Ashworth, Paul Richard London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hancock, Ian London, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holmlund-James, Malin London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 07/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Finnish
    Stavraetou, Maroua Effrosyni London, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Abrishamchian, Nima, Mr. London, United Kingdom Status: Ceased Notified: 23/08/2022 Ceased: 14/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilbert, Benjamin Charles St Helier, Jersey Status: Ceased Notified: 01/11/2023 Ceased: 31/10/2024 Occupation: Global Head Of Risk Role: Director Country of Residence: Jersey Nationality: British