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Intrum Uk Limited

03752940

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE OMNIBUS BUILDING, REIGATE, RH2 7JP
Incorporated 15/04/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82911
82911

Officers

Suzanne Louise Pearson

director · Since 01/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Douglas James Arthur Down

director · Since 05/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Gavin Arthur Flynn

director · Since 04/06/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

Intrum Ab

75–100% shares
75–100% votes
Appoint directors

Riddargatan 10, Stockholm, SE-114 35

Reg: 556607-7581 · Bolagsverket / Swedish Companies Register · Public Limited Company

Notified 22/05/2025

Former PSCs

Intrum Uk Holdings Limited

Ceased 22/05/2025

Charges0 outstanding

Charge
satisfied

SWEDBANK AB (PUBL)

Created 01/10/2019Registered 07/10/2019Satisfied 20/01/2020
Charge
satisfied

SWEDBANK AB (PUBL)

Created 22/09/2017Registered 29/09/2017Satisfied 20/01/2020
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES)

Created 31/05/2013Registered 12/06/2013Satisfied 05/04/2017
charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 24/08/2012Registered 01/09/2012Satisfied 06/06/2013
charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC (THE SECURITY TRUSTEE)

Created 22/02/2008Registered 05/03/2008Satisfied 06/06/2013
charge
satisfied

BARCLAYS BANK PLC THE SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES

Created 22/02/2008Registered 05/03/2008Satisfied 06/06/2013
charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC (THE "SECURITY TRUSTEE")

Created 22/02/2008Registered 05/03/2008Satisfied 06/06/2013
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFIC

Created 22/02/2008Registered 05/03/2008Satisfied 06/06/2013
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 27/02/2007Registered 08/03/2007Satisfied 06/06/2013
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 27/02/2007Registered 08/03/2007Satisfied 06/06/2013
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 23/12/2005Registered 11/01/2006Satisfied 06/06/2013
charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC (THE SECURITY TRUSTEE)

Created 29/10/2004Registered 17/11/2004Satisfied 06/06/2013
charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC (THE SECURITY TRUSTEE)

Created 29/10/2004Registered 17/11/2004Satisfied 06/06/2013
charge
satisfied

BARCLAYS BANK PLC THE SECURITY TRUSTEE

Created 29/10/2004Registered 09/11/2004Satisfied 06/06/2013
charge
satisfied

BARRINGTON HOUSE NOMINEES LIMITED

Created 10/10/2003Registered 16/10/2003Satisfied 26/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 19/06/2002Registered 04/07/2002Satisfied 06/06/2013
charge
satisfied

GRESHAM TRUST PLC

Created 22/01/2002Registered 05/02/2002Satisfied 21/10/2004
charge
satisfied

GRESHAM TRUST PLC

Created 22/01/2002Registered 31/01/2002Satisfied 26/11/2004
charge
satisfied

NMB-HELLER LIMITED

Created 13/03/2001Registered 16/03/2001Satisfied 16/02/2007