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Intertrust Trustees (Uk) Limited

07632657

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

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 12/05/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Intertrust Holdings (Uk) Limited

secretary · Since 12/05/2011

BRITISH

Also on 2 other boards

Ms Wenda Margaretha Adriaanse

director · Since 04/02/2022

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Thomas Robert Litchfield

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Csc Itg Holdings Limited

75–100% shares
75–100% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 06263011 · Companies House · Private Limited

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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satisfied

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Created 15/05/2018Registered 24/05/2018Satisfied 03/11/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2018Registered 24/05/2018Satisfied 03/11/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2018Registered 24/05/2018Satisfied 03/11/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2018Registered 21/03/2018Satisfied 09/06/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2018Registered 21/03/2018Satisfied 09/06/2018