Company Information for

INTERTRUST FUND SERVICES (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

04736903

Private Limited Company

Active

About Intertrust Fund Services (uk) Ltd

INTERTRUST FUND SERVICES (UK) LIMITED was founded on 2003-04-16 and has its registered office in London. The organisation's status is listed as "Active". Intertrust Fund Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INTERTRUST FUND SERVICES (UK) LIMITED
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC2R
Previous Names
ELIAN FUND SERVICES (UK) LIMITED
09/01/2017
OGIER CORPORATE ADMINISTRATION LIMITED
26/09/2014

Filing Information

Company Number04736903
Date formed2003-04-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/04/2016
Filing return next due14/05/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 14:08:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Intertrust Corporate Services (uk) Limited Company Secretary 2007-05-30
Paul Lawrence Director COMPANY DIRECTOR 2015-09-15 LUXEMBOURG
Neil David Townson Director COMPANY DIRECTOR 2008-06-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Norman Director 2007-10-22 2015-12-08
Simon David Dinning Director 2009-08-06 2013-06-30
Ian Richard Cain Director 2009-08-06 2009-11-18
Kamlan Naidoo Director 2008-04-04 2009-07-28
Richard Graham Catherwood Smith Director 2005-10-14 2008-06-12
Richard Wilkinson Thomas Director 2003-06-04 2008-02-22
Paul James Willing Director 2003-04-16 2008-02-22
Simon John Willing Director 2003-04-16 2008-02-22
Marie Suzanne Adlam Director 2007-07-02 2008-01-25
Kristi Vladislavich Director 2007-07-02 2007-11-15
Brian Martin Lee Director 2003-04-16 2007-09-28
Andrew Barnett Company Secretary 2003-06-04 2007-05-30
Ogier Secretaries Limited Company Secretary 2003-04-16 2003-06-04
Swift Incorporations Limited Nominated Secretary 2003-04-16 2003-04-16
Instant Companies Limited Nominated Director 2003-04-16 2003-04-16

Related Directorships for Intertrust Corporate Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Intertrust Corporate Services (uk) Limited FOX'S CONFECTIONERY LIMITEDCompany Secretary 2018-05-16 CURRENT 1986-08-15 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited MEADOW INCLUSIONS LIMITEDCompany Secretary 2018-05-16 CURRENT 1995-04-07 Active
Intertrust Corporate Services (uk) Limited THE LINDUM SNACK COMPANY LIMITEDCompany Secretary 2018-05-16 CURRENT 1991-08-12 Active
Intertrust Corporate Services (uk) Limited VCC NOMINEE LIMITEDCompany Secretary 2017-12-22 CURRENT 2017-12-22 Active
Intertrust Corporate Services (uk) Limited BCI FINANCE NOMINEE LIMITEDCompany Secretary 2017-10-09 CURRENT 2017-10-09 Active
Intertrust Corporate Services (uk) Limited MAX PROPERTY INVESTMENT GROUP LIMITEDCompany Secretary 2017-02-02 CURRENT 2017-02-02 Active
Intertrust Corporate Services (uk) Limited PSP JESSICA LIMITEDCompany Secretary 2016-09-30 CURRENT 2016-08-31 Active
Intertrust Corporate Services (uk) Limited ARAX GLOBAL RESOURCES LIMITEDCompany Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
Intertrust Corporate Services (uk) Limited SCAN (UK) MIDCO LIMITEDCompany Secretary 2016-07-27 CURRENT 2016-05-26 Active
Intertrust Corporate Services (uk) Limited GRIDLINK INTERCONNECTOR LIMITEDCompany Secretary 2016-05-16 CURRENT 2016-05-16 Active
Intertrust Corporate Services (uk) Limited MBCL (UK) LIMITEDCompany Secretary 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
Intertrust Corporate Services (uk) Limited TRITON COURT GP LIMITEDCompany Secretary 2015-10-08 CURRENT 2011-11-25 Active
Intertrust Corporate Services (uk) Limited TRITON COURT NOMINEE (NEWCO) LIMITEDCompany Secretary 2015-10-08 CURRENT 2015-05-18 Active
Intertrust Corporate Services (uk) Limited POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITEDCompany Secretary 2015-08-24 CURRENT 2007-06-13 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited FIRST PROPERTY GENERAL PARTNER LIMITEDCompany Secretary 2015-08-24 CURRENT 2005-08-09 Active
Intertrust Corporate Services (uk) Limited LIGHTHOUSE TERMINALS LIMITEDCompany Secretary 2015-06-25 CURRENT 2015-06-25 Active
Intertrust Corporate Services (uk) Limited CANNON BRIDGE CAPITAL LTDCompany Secretary 2015-05-27 CURRENT 2015-05-27 Active
Intertrust Corporate Services (uk) Limited TOWER SECURITIES LIMITEDCompany Secretary 2015-05-07 CURRENT 2015-05-07 Active
Intertrust Corporate Services (uk) Limited ROTHES CORDE LIMITEDCompany Secretary 2015-04-08 CURRENT 2009-06-02 Active
Intertrust Corporate Services (uk) Limited LEO ENERGY LIMITEDCompany Secretary 2015-03-12 CURRENT 2015-03-12 Active
Intertrust Corporate Services (uk) Limited ROWSE EBT LIMITEDCompany Secretary 2014-02-28 CURRENT 2006-08-07 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited VALEO FOODS UK LIMITEDCompany Secretary 2014-02-28 CURRENT 2014-02-13 Active
Intertrust Corporate Services (uk) Limited LONDON FOOD TRADERS LIMITEDCompany Secretary 2014-02-28 CURRENT 1975-04-03 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited ROWSE HONEY LIMITEDCompany Secretary 2014-02-28 CURRENT 1971-09-14 Active
Intertrust Corporate Services (uk) Limited GROSVENOR PARTNERS RETENTION LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited DIVERSITY MORTGAGE TITLES LIMITEDCompany Secretary 2013-04-09 CURRENT 2013-04-09 Active
Intertrust Corporate Services (uk) Limited TREIS INCENTIVE LIMITEDCompany Secretary 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited KAPPA EDGE LIMITEDCompany Secretary 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited STONE SKY LIMITEDCompany Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited TECHNO LIMITEDCompany Secretary 2012-02-01 CURRENT 1956-01-05 Active
Intertrust Corporate Services (uk) Limited CLOF VICTORIA NOMINEE 1 LIMITEDCompany Secretary 2011-02-23 CURRENT 2001-11-28 Active
Intertrust Corporate Services (uk) Limited CLOF VICTORIA NOMINEE 2 LIMITEDCompany Secretary 2011-02-23 CURRENT 2001-11-28 Active
Intertrust Corporate Services (uk) Limited PARTNERS SPECIAL CAPITAL LIMITEDCompany Secretary 2011-02-17 CURRENT 2011-02-17 Active
Intertrust Corporate Services (uk) Limited HBK EUROPE CAPITAL LIMITEDCompany Secretary 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-04-18
Intertrust Corporate Services (uk) Limited EP CAPCO LIMITEDCompany Secretary 2010-03-26 CURRENT 2010-03-10 Liquidation
Intertrust Corporate Services (uk) Limited HSC OPTIVITA XI UK GENERAL PARTNER LIMITEDCompany Secretary 2008-02-18 CURRENT 2008-02-18 Active
Intertrust Corporate Services (uk) Limited HSC OPTIVITA VIII UK GENERAL PARTNER LIMITEDCompany Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited HSC OPTIVITA UK III GENERAL PARTNER LIMITEDCompany Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited HSC OPTIVITA X UK GENERAL PARTNER LIMITEDCompany Secretary 2007-05-30 CURRENT 2007-05-30 Active
Intertrust Corporate Services (uk) Limited INTERTRUST FIDUCIARY SERVICES (UK) LIMITEDCompany Secretary 2007-05-30 CURRENT 2004-03-23 Active
Intertrust Corporate Services (uk) Limited HSC OPTIVITA UK II GENERAL PARTNER LIMITEDCompany Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited HSC OPTIVITA VII UK GENERAL PARTNER LIMITEDCompany Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off

Related Directorships for Paul Lawrence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Lawrence INTERTRUST FIDUCIARY SERVICES (UK) LIMITEDDirector 2015-12-04 CURRENT 2004-03-23 Active

Related Directorships for Neil David Townson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil David Townson KAPPA EDGE LIMITEDDirector 2018-08-07 CURRENT 2012-07-24 Active - Proposal to Strike off
Neil David Townson SMART RECEIVABLE FINANCING LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
Neil David Townson N-ABLE SOLUTIONS LTDDirector 2018-04-04 CURRENT 2016-05-05 Active
Neil David Townson GROSVENOR PARTNERS RETENTION LIMITEDDirector 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
Neil David Townson INTERTRUST MANAGEMENT LIMITEDDirector 2018-03-27 CURRENT 1999-10-01 Active
Neil David Townson BAMBOO FUNDING LIMITEDDirector 2018-03-13 CURRENT 2018-03-13 Active
Neil David Townson DEVICE FINANCE COLLECTIONS 2 LIMITEDDirector 2018-03-01 CURRENT 2018-03-01 Active
Neil David Townson NEWDAY FUNDING 2017-1 PLCDirector 2018-01-08 CURRENT 2017-04-28 Active
Neil David Townson NEWDAY PARTNERSHIP FUNDING 2017-1 PLCDirector 2018-01-08 CURRENT 2017-08-04 Active
Neil David Townson METROCENTRE FINANCE PLCDirector 2018-01-08 CURRENT 2013-09-24 Active
Neil David Townson HCUK AUTO FUNDING 2015 LTDDirector 2018-01-08 CURRENT 2015-09-10 Liquidation
Neil David Townson HCUK AUTO FUNDING 2016-1 LTDDirector 2018-01-08 CURRENT 2015-11-27 Active
Neil David Townson THEATRE (HOSPITALS) NO.1 PLCDirector 2018-01-08 CURRENT 2007-01-25 Liquidation
Neil David Townson THEATRE (HOSPITALS) NO.2 PLCDirector 2018-01-08 CURRENT 2007-01-25 Liquidation
Neil David Townson OAK NO.1 MORTGAGE HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2013-12-13 Active - Proposal to Strike off
Neil David Townson NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTDDirector 2018-01-08 CURRENT 2014-02-05 Active
Neil David Townson NEWDAY PARTNERSHIP FUNDING 2015-1 PLCDirector 2018-01-08 CURRENT 2014-05-29 Active
Neil David Townson NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTDDirector 2018-01-08 CURRENT 2014-07-16 Active
Neil David Townson NEWDAY PARTNERSHIP FUNDING 2014-1 PLCDirector 2018-01-08 CURRENT 2014-07-16 Liquidation
Neil David Townson NEWDAY FUNDING SECURITISATION HOLDINGS LTDDirector 2018-01-08 CURRENT 2015-01-14 Active
Neil David Townson NEWDAY FUNDING 2015-2 PLCDirector 2018-01-08 CURRENT 2015-03-19 Liquidation
Neil David Townson NEWDAY FUNDING 2016-1 PLCDirector 2018-01-08 CURRENT 2015-10-16 Liquidation
Neil David Townson DEER FUNDING UK PLCDirector 2018-01-08 CURRENT 2016-12-09 Liquidation
Neil David Townson HCUK AUTO FUNDING 2017-1 LTDDirector 2018-01-08 CURRENT 2016-12-14 Liquidation
Neil David Townson HCUK AUTO FUNDING 2017-2 LTDDirector 2018-01-08 CURRENT 2017-08-30 Active
Neil David Townson SGS FINANCE PLCDirector 2018-01-08 CURRENT 2013-01-08 Active
Neil David Townson OAK NO.1 PLCDirector 2018-01-08 CURRENT 2013-12-13 Liquidation
Neil David Townson NEWDAY FUNDING 2015-1 PLCDirector 2018-01-08 CURRENT 2015-01-13 Liquidation
Neil David Townson OAKBROOK CAPITAL (I) PLCDirector 2018-01-08 CURRENT 2015-08-27 Active
Neil David Townson OAKBROOK CAPITAL HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2015-08-27 Active
Neil David Townson OODLE FUNDING LIMITEDDirector 2018-01-08 CURRENT 2017-04-20 Active
Neil David Townson VCC NOMINEE LIMITEDDirector 2017-12-22 CURRENT 2017-12-22 Active
Neil David Townson ICON HARBOUR OPERATIONS LIMITEDDirector 2017-12-19 CURRENT 2017-12-19 Liquidation
Neil David Townson INTERTRUST DIRECTORS 2 LIMITEDDirector 2017-11-22 CURRENT 2000-06-19 Active
Neil David Townson INTERTRUST DIRECTORS 1 LIMITEDDirector 2017-11-22 CURRENT 2000-02-07 Active
Neil David Townson INTERTRUST CORPORATE SERVICES LIMITEDDirector 2017-11-22 CURRENT 2000-02-07 Active
Neil David Townson INTERTRUST NOMINEES LIMITEDDirector 2017-11-20 CURRENT 2000-11-22 Active
Neil David Townson ARQIVA GROUP PARENT LIMITEDDirector 2017-10-20 CURRENT 2012-05-28 Active
Neil David Townson DUKINFIELD HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2015-07-08 Active - Proposal to Strike off
Neil David Townson GREAT ST. HELEN'S FINANCE LIMITEDDirector 2017-10-13 CURRENT 2005-10-28 Liquidation
Neil David Townson INTERTRUST INVESTMENTS LIMITEDDirector 2017-10-13 CURRENT 2003-12-16 Active
Neil David Townson BOVESS HOLDING LIMITEDDirector 2017-10-13 CURRENT 2010-09-06 Liquidation
Neil David Townson BOVESS LIMITEDDirector 2017-10-13 CURRENT 2010-09-06 Liquidation
Neil David Townson DUKINFIELD PLCDirector 2017-10-13 CURRENT 2015-07-08 Liquidation
Neil David Townson NETWORK RAIL INFRASTRUCTURE FINANCE PLCDirector 2017-10-13 CURRENT 2004-03-31 Active
Neil David Townson BCI FINANCE NOMINEE LIMITEDDirector 2017-10-09 CURRENT 2017-10-09 Active
Neil David Townson LMR INCENTIVES LIMITEDDirector 2017-04-20 CURRENT 2010-12-23 Active - Proposal to Strike off
Neil David Townson INTERTRUST (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-07-10 Active
Neil David Townson INTERTRUST HOLDINGS (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-05-30 Active
Neil David Townson HCAM INVESTMENT SERVICES LTDDirector 2016-12-14 CURRENT 2016-10-06 Active - Proposal to Strike off
Neil David Townson SCAN (JERSEY) TOPCO LIMITEDDirector 2016-08-31 CURRENT 2016-07-26 Active
Neil David Townson ARAX GLOBAL RESOURCES LIMITEDDirector 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
Neil David Townson ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-09-26
Neil David Townson ICG ASIA PACIFIC III SCOTLAND GP LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-09-26
Neil David Townson MBCL (UK) LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
Neil David Townson HARTLAND OPTIONS LIMITEDDirector 2016-01-31 CURRENT 2005-12-29 Active
Neil David Townson INTERTRUST DIRECTORS 5 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Neil David Townson INDEPENDENT SHARE TRUSTEES (NO.2) LIMITEDDirector 2016-01-31 CURRENT 2007-12-05 Active
Neil David Townson INTERTRUST DIRECTORS 6 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Neil David Townson PHARMATHEN LP1 LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
Neil David Townson PHARMATHEN GP1 LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
Neil David Townson NEVIS MEMBER TWO LIMITEDDirector 2015-12-04 CURRENT 2013-09-09 Dissolved 2018-01-09
Neil David Townson NEVIS MEMBER FOUR LIMITEDDirector 2015-12-04 CURRENT 2014-08-01 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA VIII UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA UK III GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA X UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active
Neil David Townson HSC OPTIVITA UK II GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA VII UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA UK I GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA XI UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2008-02-18 Active
Neil David Townson GLOBAL ENERGY (GB) LTDDirector 2015-11-27 CURRENT 2012-05-08 Liquidation
Neil David Townson CANNON BRIDGE CAPITAL LTDDirector 2015-05-27 CURRENT 2015-05-27 Active
Neil David Townson TOWER SECURITIES LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Active
Neil David Townson 22 BISHOPSGATE GENERAL PARTNER LIMITEDDirector 2015-02-17 CURRENT 2015-01-20 Active
Neil David Townson PRIMESTONE CAPITAL SERVICES (UK) LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Active
Neil David Townson MRNY (UK) LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
Neil David Townson VARME HOLDINGS UK LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Liquidation
Neil David Townson DIVERSITY MORTGAGE TITLES LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Active
Neil David Townson GREGORY PARK LIMITEDDirector 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
Neil David Townson BASIC ELEMENT UK LIMITEDDirector 2012-05-10 CURRENT 2004-01-12 Dissolved 2018-05-01
Neil David Townson TECHNO LIMITEDDirector 2012-02-01 CURRENT 1956-01-05 Active
Neil David Townson EN+ CONSULT LIMITEDDirector 2012-01-05 CURRENT 2005-08-31 Active
Neil David Townson INTERTRUST FIDUCIARY SERVICES (UK) LIMITEDDirector 2011-09-15 CURRENT 2004-03-23 Active
Neil David Townson INTERTRUST CORPORATE SERVICES (UK) LIMITEDDirector 2008-06-12 CURRENT 2003-04-04 Active
Neil David Townson ARGON GBP LIMITEDDirector 2008-05-12 CURRENT 2001-12-19 Active
Neil David Townson ARGON USD LIMITEDDirector 2008-05-12 CURRENT 2001-12-19 Active
Neil David Townson ALBURN REAL ESTATE CAPITAL LIMITEDDirector 2008-01-25 CURRENT 2006-10-31 Converted / Closed
Neil David Townson ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITEDDirector 2007-12-21 CURRENT 2006-10-31 Converted / Closed
Neil David Townson EMERALD FUNDING (GIBRALTAR) LIMITEDDirector 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
Neil David Townson REC PLANTATION PLACE LIMITEDDirector 2007-01-22 CURRENT 2006-06-26 Converted / Closed
Neil David Townson REC PLANTATION (RESERVECO) LIMITEDDirector 2006-12-17 CURRENT 2006-06-26 Converted / Closed
Neil David Townson REAL ESTATE CAPITAL (FOUNDATION) LIMITEDDirector 2006-03-31 CURRENT 2005-03-17 Converted / Closed
Neil David Townson INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITEDDirector 2004-10-29 CURRENT 2004-10-05 Active
Neil David Townson REAL ESTATE CAPITAL OPTIONS LIMITEDDirector 2003-04-04 CURRENT 2002-11-26 Dissolved 2015-06-23
Neil David Townson RECOGNITION INVESTMENTS LIMITEDDirector 2002-03-15 CURRENT 2002-01-25 Converted / Closed