Company Information for

INTERTRUST TRUSTEES (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

07632657

Private Limited Company

Active

About Intertrust Trustees (uk) Ltd

INTERTRUST TRUSTEES (UK) LIMITED was founded on 2011-05-12 and has its registered office in London. The organisation's status is listed as "Active". Intertrust Trustees (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

INTERTRUST TRUSTEES (UK) LIMITED

Legal Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC2R

Filing Information

Company Number	07632657
Date formed	2011-05-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/05/2016
Filing return next due	09/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-06 23:50:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Intertrust Holdings (uk) Limited	Company Secretary		2011-05-12
Daniel Marc Richard Jaffe	Director	DIRECTOR	2018-06-08	ENGLAND
Oliver Robert Julian Parr	Director	FINANCIAL CONSULTANT	2018-06-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Maurice Alexander Kalsbeek	Director	2015-07-10	2018-06-08
Amy Nicole Lejune	Director	2016-10-12	2018-06-08
Intertrust Holdings (uk) Limited	Director	2011-05-12	2016-10-12
Coral Suzanne Bidel	Director	2012-04-01	2015-10-23
Daniel Marc Richard Jaffe	Director	2012-04-01	2015-07-10
Wenda Adriaanse	Director	2015-06-17	2015-06-17
Douwe Hendrik Jacob Terpstra	Director	2011-05-12	2012-04-01

Related Directorships for Intertrust Holdings (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Intertrust Holdings (uk) Limited	CENTURIA FINANCE LIMITED	Company Secretary	2013-09-20	CURRENT	2013-09-20	Dissolved 2014-10-07
Intertrust Holdings (uk) Limited	PARK HILL GROUP INTERNATIONAL LIMITED	Company Secretary	2013-07-19	CURRENT	2006-10-24	Dissolved 2015-05-11

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Marc Richard Jaffe	INTERTRUST DIRECTORS 4 LIMITED	Director	2018-08-31	CURRENT	2004-05-14	Active
Daniel Marc Richard Jaffe	INTERTRUST DIRECTORS 3 LIMITED	Director	2018-08-31	CURRENT	2004-05-14	Active
Daniel Marc Richard Jaffe	PERMANENT FUNDING (NO.2) LIMITED	Director	2018-07-20	CURRENT	2002-05-17	Active
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Daniel Marc Richard Jaffe	ADDISON SOCIAL HOUSING LIMITED	Director	2018-07-20	CURRENT	2004-08-27	Active
Daniel Marc Richard Jaffe	EDDYSTONE FINANCE PLC	Director	2018-07-20	CURRENT	2005-12-02	Liquidation
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Daniel Marc Richard Jaffe	LANDMARK MORTGAGE SECURITIES NO.1 PLC	Director	2018-07-20	CURRENT	2006-04-27	Active
Daniel Marc Richard Jaffe	PERMANENT MASTER ISSUER PLC	Director	2018-07-20	CURRENT	2006-09-01	Active
Daniel Marc Richard Jaffe	LANDMARK MORTGAGE SECURITIES NO.3 PLC	Director	2018-07-20	CURRENT	2007-07-11	Active
Daniel Marc Richard Jaffe	EDGBASTON RMBS 2010-1 PLC	Director	2018-07-20	CURRENT	2009-11-09	Liquidation
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Daniel Marc Richard Jaffe	BOVESS HOLDING LIMITED	Director	2018-07-20	CURRENT	2010-09-06	Liquidation
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Daniel Marc Richard Jaffe	NAVONA ISSUER HOLDCO LIMITED	Director	2018-07-20	CURRENT	2010-11-30	Active
Daniel Marc Richard Jaffe	DARROWBY 2 HOLDINGS LIMITED	Director	2018-07-20	CURRENT	2011-09-15	Active
Daniel Marc Richard Jaffe	AUTO ABS UK LOANS HOLDINGS LIMITED	Director	2018-07-20	CURRENT	2012-10-02	Active
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Daniel Marc Richard Jaffe	LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED	Director	2018-07-20	CURRENT	2015-01-16	Active - Proposal to Strike off
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Related Directorships for Oliver Robert Julian Parr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver Robert Julian Parr	INTERTRUST TRUSTEES LIMITED	Director	2015-12-04	CURRENT	2010-08-27	Active
Oliver Robert Julian Parr	PREMIER ART SPACES LIMITED	Director	2000-12-15	CURRENT	1991-03-01	Dissolved 2014-08-19