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Name

Intertrust Trust Corporation Limited

Address
1 Bartholomew Lane
London
City And County Of The City
EC2N 2AX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 June 2020
Company No. 04409492 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
  • Wells Fargo Trust Corporation Limited
  • Wells Fargo Securitisation Services Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Intertrust (Uk) Limited Status: Active Notified: 13/12/2019 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 Wells Fargo & Co Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 00251212 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Hancock, Ian London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom 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: 13/12/2019 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
    Stewart, Ian Gordon London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 24/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Paivi Helena London, United Kingdom Status: Ceased Notified: 13/12/2019 Ceased: 08/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish