Independent Trustee Services Limited

02567540

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR, CANNON PLACE, LONDON, EC4N 6HL

Incorporated 11/12/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Christopher Paul Vincent Martin

director · Since 03/02/1992

PENSIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Hetal Kotecha

director · Since 01/04/2005

PENSION SCHEME TRUSTEE CONSULT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ms Rachel Croft

director · Since 03/04/2017

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Helen Anne Frisby

director · Since 01/05/2018

TRUSTEE

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Andrew David Bradshaw

director · Since 02/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Ms Catherine Eleanor Hardingham

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Grant Suckling

director · Since 28/02/2025

INDEPENDENT PROFESSIONAL PENSION TRUSTEE

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Ms Chantel Athlene Garfield

director · Since 31/03/2025

CFO

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Richard Cousins

director · Since 20/06/2025

INDEPENDENT PROFESSIONAL PENSIONS TRUSTE

BRITISH · ENGLAND · Age 62

Also on 1 other board

Nicole Mullock

director · Since 20/06/2025

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Manpreet Sohal

director · Since 20/06/2025

PROFESSIONAL PENSION TRUSTEE

BRITISH · ENGLAND · Age 46

Also on 1 other board

Janet Belinda Branagh

director · Since 20/06/2025

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mrs Clare Margaret Kember

director · Since 20/06/2025

PROFESSIONAL PENSION TRUSTEE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Annabelle Hardiman

director · Since 25/06/2025

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Independent Governance Group Limited

75–100% shares

75–100% votes

Appoint directors

Westgate House, Holborn, London, EC1N 2LL

Reg: 12031956 · Uk Companies House · Company Limited By Shares

Notified 10/06/2019

Former PSCs

Jlt Benefit Solutions Limited

Ceased 10/06/2019

Charges3 outstanding

Charge

outstanding

ZURICH ASSURANCE LTD

Created 05/01/2026Registered 06/01/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2024Registered 20/12/2024

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2023Registered 08/02/2023Satisfied 30/11/2024

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2023Registered 08/02/2023Satisfied 30/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 02/02/2023Registered 07/02/2023Satisfied 30/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 02/02/2023Registered 07/02/2023Satisfied 30/11/2024

Charge

satisfied

JLT BENEFIT SOLUTIONS LIMITED

Created 10/06/2019Registered 18/06/2019Satisfied 09/02/2023

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 18/10/2005Registered 19/10/2005Satisfied 31/05/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/12/2003Registered 08/01/2004Satisfied 03/05/2022

charge

satisfied

WOOLWICH PLC

Created 09/03/2000Registered 23/01/2003Satisfied 05/02/2005

charge

satisfied

BANK OF BUTTERFIELD (UK) LIMITED

Created 10/01/2003Registered 16/01/2003Satisfied 21/07/2022

charge

satisfied

HSBC BANK PLC

Created 19/11/2002Registered 27/11/2002Satisfied 31/05/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2002Registered 23/07/2002Satisfied 18/05/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2002Registered 23/07/2002Satisfied 05/05/2022

charge

satisfied

FIRST NATIONAL BANK PLC

Created 17/08/2001Registered 25/08/2001Satisfied 21/07/2022

charge

satisfied

LLOYDS BANK PLC

Created 18/06/1999Registered 30/06/1999Satisfied 20/05/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/1999Registered 29/05/1999Satisfied 18/05/2022

charge

satisfied

FIRST NATIONAL BANK PLC

Created 20/11/1998Registered 02/12/1998Satisfied 18/05/2022

charge

satisfied

MIDLAND BANK PLC

Created 23/09/1998Registered 25/09/1998Satisfied 20/05/2022

charge

satisfied

TSB BANK PLC

Created 03/01/1997Registered 11/01/1997Satisfied 18/05/2022

charge

satisfied

TSB BANK PLC

Created 28/11/1996Registered 05/12/1996Satisfied 18/05/2022

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 03/04/1995Registered 24/04/1995Satisfied 20/05/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/1995Registered 07/04/1995Satisfied 21/07/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1994Registered 02/06/1994Satisfied 24/05/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1994Registered 02/06/1994Satisfied 03/09/1999