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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 No. 14313380 Show on Companies House
KYC Check
KYC / PEP / AML request
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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 (10)

    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
    Gerritsen, Eric London, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    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
    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
    Pearce, Clifford London, United Kingdom Status: Ceased Notified: 23/08/2022 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stavraetou, Maroua Effrosyni London, United Kingdom Status: Ceased Notified: 23/08/2022 Ceased: 21/02/2025 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British