Active
Company Information for INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
|
Company Registration Number
05081658
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | ||||
Legal Registered Office | ||||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in EC2R | ||||
Previous Names | ||||
|
Company Number | 05081658 | |
---|---|---|
Company ID Number | 05081658 | |
Date formed | 2004-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB325100654 |
Last Datalog update: | 2023-12-06 23:50:41 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTRUST CORPORATE SERVICES (UK) LIMITED |
||
SUSAN IRIS ABRAHAMS |
||
PAUL LAWRENCE |
||
NEIL DAVID TOWNSON |
||
HELENA PAIVI WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUDIA ANN WALLACE |
Director | ||
MAURICE ALEXANDER KALSBEEK |
Director | ||
VINOY RAJANAH NURSIAH |
Director | ||
SIMON WILLIAM MACKENZIE |
Director | ||
PHILIP NORMAN |
Director | ||
SIMON DAVID DINNING |
Director | ||
PAUL JAMES WILLING |
Director | ||
SIMON JOHN WILLING |
Director | ||
KAMLAN NAIDOO |
Director | ||
NEIL DAVID TOWNSON |
Director | ||
RICHARD GRAHAM CATHERWOOD SMITH |
Director | ||
PAUL JAMES WILLING |
Director | ||
RICHARD WILKINSON THOMAS |
Director | ||
SIMON JOHN WILLING |
Director | ||
MARIE SUZANNE ADLAM |
Director | ||
KRISTI VLADISLAVICH |
Director | ||
BRIAN MARTIN LEE |
Director | ||
ANDREW BARNETT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FOX'S CONFECTIONERY LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
MEADOW INCLUSIONS LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1995-04-07 | Active | |
THE LINDUM SNACK COMPANY LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1991-08-12 | Active | |
VCC NOMINEE LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
BCI FINANCE NOMINEE LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MAX PROPERTY INVESTMENT GROUP LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PSP JESSICA LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-08-31 | Active | |
ARAX GLOBAL RESOURCES LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-24 | |
SCAN (UK) MIDCO LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-05-26 | Active | |
GRIDLINK INTERCONNECTOR LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
MBCL (UK) LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
TRITON COURT GP LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2011-11-25 | Active | |
TRITON COURT NOMINEE (NEWCO) LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-05-18 | Active | |
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2005-08-09 | Active | |
LIGHTHOUSE TERMINALS LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
CANNON BRIDGE CAPITAL LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
TOWER SECURITIES LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ROTHES CORDE LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2009-06-02 | Active | |
LEO ENERGY LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ROWSE EBT LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
VALEO FOODS UK LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-13 | Active | |
LONDON FOOD TRADERS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1975-04-03 | Active - Proposal to Strike off | |
ROWSE HONEY LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1971-09-14 | Active | |
GROSVENOR PARTNERS RETENTION LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
DIVERSITY MORTGAGE TITLES LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
TREIS INCENTIVE LIMITED | Company Secretary | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
KAPPA EDGE LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
STONE SKY LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
TECHNO LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1956-01-05 | Active | |
CLOF VICTORIA NOMINEE 1 LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2001-11-28 | Active | |
CLOF VICTORIA NOMINEE 2 LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2001-11-28 | Active | |
PARTNERS SPECIAL CAPITAL LIMITED | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
HBK EUROPE CAPITAL LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2017-04-18 | |
EP CAPCO LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-10 | Liquidation | |
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
INTERTRUST FUND SERVICES (UK) LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2003-04-16 | Active | |
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK III GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
INTERTRUST HOLDINGS (UK) LIMITED | Director | 2018-06-08 | CURRENT | 2007-05-30 | Active | |
AZURE FINANCE NO.1 HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
INTERTRUST (UK) LIMITED | Director | 2018-02-05 | CURRENT | 2007-07-10 | Active | |
SIRIUS FINANCE UK LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
SIRIUS FINANCE UK ISSUANCE PLC | Director | 2018-01-17 | CURRENT | 2018-01-17 | Liquidation | |
SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
PULTENEY FINANCE LIMITED | Director | 2018-01-08 | CURRENT | 2013-04-02 | Active | |
CLAVIS 2007-1 NIM PLC | Director | 2018-01-08 | CURRENT | 2014-11-05 | Liquidation | |
CLAVIS NIM REPACK LTD. | Director | 2018-01-08 | CURRENT | 2014-11-05 | Active | |
CLAVIS 2006-1 NIM PLC | Director | 2018-01-08 | CURRENT | 2014-11-05 | Liquidation | |
HUNTER UP 2 LIMITED | Director | 2017-11-01 | CURRENT | 2005-07-12 | Active | |
HUNTER UP 1 LIMITED | Director | 2017-11-01 | CURRENT | 2005-07-12 | Active | |
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
PACIFIC QUAY FINANCE PLC | Director | 2017-10-13 | CURRENT | 2004-04-30 | Active | |
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2004-08-11 | Active | |
WHITE CITY PROPERTY FINANCE PLC | Director | 2017-10-13 | CURRENT | 2005-01-26 | Active | |
WHITE CITY PROPERTY HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2005-01-26 | Active | |
UKRAINE ISSUANCE PLC | Director | 2017-10-13 | CURRENT | 2007-06-28 | Liquidation | |
UKRAINIAN ISSUANCE HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2007-07-03 | Active | |
CPUK FINANCE LIMITED | Director | 2017-10-13 | CURRENT | 2012-10-31 | Active | |
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC | Director | 2017-10-13 | CURRENT | 2003-05-19 | Active | |
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC | Director | 2017-10-13 | CURRENT | 2004-07-14 | Liquidation | |
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC | Director | 2017-10-13 | CURRENT | 2015-02-24 | Liquidation | |
PACIFIC QUAY HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2004-07-09 | Active | |
WISBECH PINEAPPLE PLC | Director | 2017-10-13 | CURRENT | 2009-08-17 | Liquidation | |
MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLC | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
WOSL SPV 1 HOLDCO LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
WOSL SPV 1 LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
RED GREY SQUARE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
CYAN AUTO RECEIVABLES HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
CYAN AUTO RECEIVABLES LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2017-02-01 | CURRENT | 2005-12-21 | Active | |
INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
ECLIPSE OPTIONS LIMITED | Director | 2017-01-31 | CURRENT | 2005-02-22 | Active | |
FARRINGDON MORTGAGES NO.1 PLC | Director | 2017-01-31 | CURRENT | 2004-09-20 | Liquidation | |
EQUINOX (ECLIPSE 2006-1) PLC | Director | 2017-01-31 | CURRENT | 2006-05-05 | Active | |
MANSARD MORTGAGES 2006-1 PARENT LIMITED | Director | 2017-01-31 | CURRENT | 2006-08-03 | Active | |
HERCULES (ECLIPSE 2006-4) PLC | Director | 2017-01-31 | CURRENT | 2006-08-03 | Active | |
MANSARD MORTGAGES 2006-1 PLC | Director | 2017-01-31 | CURRENT | 2006-08-03 | Active | |
TENTERDEN FUNDING PLC | Director | 2017-01-31 | CURRENT | 2011-10-14 | Liquidation | |
FARRINGDON PARENT LIMITED | Director | 2017-01-31 | CURRENT | 2004-09-22 | Active | |
FARRINGDON PARENT NO. 2 LIMITED | Director | 2017-01-31 | CURRENT | 2005-07-21 | Active | |
DRACO (ECLIPSE 2005-4) PLC | Director | 2017-01-31 | CURRENT | 2005-11-11 | Liquidation | |
MANSARD MORTGAGES 2006-1 OPTION LIMITED | Director | 2017-01-31 | CURRENT | 2006-08-03 | Active | |
GEMINI (ECLIPSE 2006-3) PLC | Director | 2017-01-31 | CURRENT | 2006-10-09 | Liquidation | |
INDUS (ECLIPSE 2007-1) PLC | Director | 2017-01-31 | CURRENT | 2007-01-17 | Liquidation | |
MANSARD MORTGAGES 2007-1 PLC | Director | 2017-01-31 | CURRENT | 2007-02-19 | Active | |
MANSARD MORTGAGES 2007-1 PARENT LIMITED | Director | 2017-01-31 | CURRENT | 2007-02-19 | Active | |
FARRINGDON OPTIONS LIMITED | Director | 2017-01-31 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
FARRINGDON MORTGAGES NO. 2 PLC | Director | 2017-01-31 | CURRENT | 2005-07-21 | Active | |
FARRINGDON OPTIONS NO. 2 LIMITED | Director | 2017-01-31 | CURRENT | 2005-07-21 | Active | |
PROMONTORIA (NOSS) LIMITED | Director | 2017-01-27 | CURRENT | 2015-05-18 | Dissolved 2017-05-23 | |
LSPB RETAIL HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2014-06-20 | Dissolved 2018-01-23 | |
AI SUPPLIER LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-18 | Active | |
DUKINFIELD II HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
SATELLITE FINANCING (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
SIENNA FINANCE UK LIMITED | Director | 2017-01-27 | CURRENT | 2010-02-18 | Active | |
SLATE NO.2 PLC | Director | 2017-01-27 | CURRENT | 2014-09-23 | Liquidation | |
SLATE NO.1 PLC | Director | 2017-01-27 | CURRENT | 2014-09-23 | Liquidation | |
TRILLIUM MORTGAGES LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-30 | Active | |
ROSE MORTGAGES LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-30 | Active | |
XXIII CAPITAL FINANCING PARENT LIMITED | Director | 2017-01-27 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
XXIII CAPITAL FINANCING 1 PLC | Director | 2017-01-27 | CURRENT | 2015-11-05 | Liquidation | |
CHACONIA MORTGAGES LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-30 | Active | |
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-03-11 | Active | |
PROMONTORIA (LANSDOWNE) LIMITED | Director | 2017-01-27 | CURRENT | 2015-03-11 | Active | |
PROMONTORIA (VANTAGE) LIMITED | Director | 2017-01-27 | CURRENT | 2015-05-06 | Active | |
SATELLITE FINANCING PLC | Director | 2017-01-27 | CURRENT | 2005-10-14 | Liquidation | |
SLATE NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-23 | Active | |
SLATE NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-23 | Active | |
TULIP MORTGAGES LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-30 | Active | |
ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
INTERTRUST DIRECTORS 5 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
INTERTRUST DIRECTORS 6 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
DUKINFIELD HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
DUKINFIELD PLC | Director | 2015-09-14 | CURRENT | 2015-07-08 | Liquidation | |
NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
KINGSWOOD MORTGAGES 2015-1 PLC | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
TERNA ENERGY UK PLC | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
CHESTNUT FINANCING HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
INTERTRUST DIRECTORS 2 LIMITED | Director | 2013-11-06 | CURRENT | 2000-06-19 | Active | |
INTERTRUST NOMINEES LIMITED | Director | 2013-11-06 | CURRENT | 2000-11-22 | Active | |
INTERTRUST MANAGEMENT LIMITED | Director | 2013-11-06 | CURRENT | 1999-10-01 | Active | |
INTERTRUST DIRECTORS 1 LIMITED | Director | 2013-11-06 | CURRENT | 2000-02-07 | Active | |
INTERTRUST CORPORATE SERVICES LIMITED | Director | 2013-11-06 | CURRENT | 2000-02-07 | Active | |
INTERTRUST FUND SERVICES (UK) LIMITED | Director | 2015-09-15 | CURRENT | 2003-04-16 | Active | |
KAPPA EDGE LIMITED | Director | 2018-08-07 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
SMART RECEIVABLE FINANCING LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
N-ABLE SOLUTIONS LTD | Director | 2018-04-04 | CURRENT | 2016-05-05 | Active | |
GROSVENOR PARTNERS RETENTION LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
INTERTRUST MANAGEMENT LIMITED | Director | 2018-03-27 | CURRENT | 1999-10-01 | Active | |
BAMBOO FUNDING LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DEVICE FINANCE COLLECTIONS 2 LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
NEWDAY FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-04-28 | Active | |
NEWDAY PARTNERSHIP FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-08-04 | Active | |
METROCENTRE FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-09-24 | Active | |
HCUK AUTO FUNDING 2015 LTD | Director | 2018-01-08 | CURRENT | 2015-09-10 | Liquidation | |
HCUK AUTO FUNDING 2016-1 LTD | Director | 2018-01-08 | CURRENT | 2015-11-27 | Active | |
THEATRE (HOSPITALS) NO.1 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
THEATRE (HOSPITALS) NO.2 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
OAK NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD | Director | 2018-01-08 | CURRENT | 2014-02-05 | Active | |
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2014-05-29 | Active | |
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2014-07-16 | Active | |
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC | Director | 2018-01-08 | CURRENT | 2014-07-16 | Liquidation | |
NEWDAY FUNDING SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2015-01-14 | Active | |
NEWDAY FUNDING 2015-2 PLC | Director | 2018-01-08 | CURRENT | 2015-03-19 | Liquidation | |
NEWDAY FUNDING 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2015-10-16 | Liquidation | |
DEER FUNDING UK PLC | Director | 2018-01-08 | CURRENT | 2016-12-09 | Liquidation | |
HCUK AUTO FUNDING 2017-1 LTD | Director | 2018-01-08 | CURRENT | 2016-12-14 | Liquidation | |
HCUK AUTO FUNDING 2017-2 LTD | Director | 2018-01-08 | CURRENT | 2017-08-30 | Active | |
SGS FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-01-08 | Active | |
OAK NO.1 PLC | Director | 2018-01-08 | CURRENT | 2013-12-13 | Liquidation | |
NEWDAY FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2015-01-13 | Liquidation | |
OAKBROOK CAPITAL (I) PLC | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
OAKBROOK CAPITAL HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
OODLE FUNDING LIMITED | Director | 2018-01-08 | CURRENT | 2017-04-20 | Active | |
VCC NOMINEE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ICON HARBOUR OPERATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
INTERTRUST DIRECTORS 2 LIMITED | Director | 2017-11-22 | CURRENT | 2000-06-19 | Active | |
INTERTRUST DIRECTORS 1 LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
INTERTRUST CORPORATE SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
INTERTRUST NOMINEES LIMITED | Director | 2017-11-20 | CURRENT | 2000-11-22 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2017-10-20 | CURRENT | 2012-05-28 | Active | |
DUKINFIELD HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
GREAT ST. HELEN'S FINANCE LIMITED | Director | 2017-10-13 | CURRENT | 2005-10-28 | Liquidation | |
INTERTRUST INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2003-12-16 | Active | |
BOVESS HOLDING LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
BOVESS LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
DUKINFIELD PLC | Director | 2017-10-13 | CURRENT | 2015-07-08 | Liquidation | |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Director | 2017-10-13 | CURRENT | 2004-03-31 | Active | |
BCI FINANCE NOMINEE LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
LMR INCENTIVES LIMITED | Director | 2017-04-20 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
INTERTRUST (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
INTERTRUST HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-30 | Active | |
HCAM INVESTMENT SERVICES LTD | Director | 2016-12-14 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
SCAN (JERSEY) TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2016-07-26 | Active | |
ARAX GLOBAL RESOURCES LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-24 | |
ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-09-26 | |
ICG ASIA PACIFIC III SCOTLAND GP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2017-09-26 | |
MBCL (UK) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
HARTLAND OPTIONS LIMITED | Director | 2016-01-31 | CURRENT | 2005-12-29 | Active | |
INTERTRUST DIRECTORS 5 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED | Director | 2016-01-31 | CURRENT | 2007-12-05 | Active | |
INTERTRUST DIRECTORS 6 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
PHARMATHEN LP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
PHARMATHEN GP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
NEVIS MEMBER TWO LIMITED | Director | 2015-12-04 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
NEVIS MEMBER FOUR LIMITED | Director | 2015-12-04 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK III GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active | |
HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK I GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-18 | Active | |
GLOBAL ENERGY (GB) LTD | Director | 2015-11-27 | CURRENT | 2012-05-08 | Liquidation | |
CANNON BRIDGE CAPITAL LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
TOWER SECURITIES LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
22 BISHOPSGATE GENERAL PARTNER LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-20 | Active | |
PRIMESTONE CAPITAL SERVICES (UK) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MRNY (UK) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-08-04 | |
VARME HOLDINGS UK LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
DIVERSITY MORTGAGE TITLES LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
GREGORY PARK LIMITED | Director | 2012-05-15 | CURRENT | 2004-05-11 | Dissolved 2014-03-04 | |
BASIC ELEMENT UK LIMITED | Director | 2012-05-10 | CURRENT | 2004-01-12 | Dissolved 2018-05-01 | |
TECHNO LIMITED | Director | 2012-02-01 | CURRENT | 1956-01-05 | Active | |
EN+ CONSULT LIMITED | Director | 2012-01-05 | CURRENT | 2005-08-31 | Active | |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-04 | Active | |
INTERTRUST FUND SERVICES (UK) LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-16 | Active | |
ARGON GBP LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
ARGON USD LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
ALBURN REAL ESTATE CAPITAL LIMITED | Director | 2008-01-25 | CURRENT | 2006-10-31 | Converted / Closed | |
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED | Director | 2007-12-21 | CURRENT | 2006-10-31 | Converted / Closed | |
EMERALD FUNDING (GIBRALTAR) LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-02-11 | |
REC PLANTATION PLACE LIMITED | Director | 2007-01-22 | CURRENT | 2006-06-26 | Converted / Closed | |
REC PLANTATION (RESERVECO) LIMITED | Director | 2006-12-17 | CURRENT | 2006-06-26 | Converted / Closed | |
REAL ESTATE CAPITAL (FOUNDATION) LIMITED | Director | 2006-03-31 | CURRENT | 2005-03-17 | Converted / Closed | |
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-05 | Active | |
REAL ESTATE CAPITAL OPTIONS LIMITED | Director | 2003-04-04 | CURRENT | 2002-11-26 | Dissolved 2015-06-23 | |
RECOGNITION INVESTMENTS LIMITED | Director | 2002-03-15 | CURRENT | 2002-01-25 | Converted / Closed | |
TALWORTH LTD | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
STRATTON MORTGAGE FUNDING PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Liquidation | |
STRATTON MORTGAGE FUNDING HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
GROSVENOR PARTNERS RETENTION LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
RMAC NO.1 HOLDINGS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
RMAC NO.1 PLC | Director | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation | |
SIRIUS FUNDING HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
SIRIUS FUNDING PLC | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
ARQIVA FINANCING PLC | Director | 2017-10-20 | CURRENT | 2012-12-19 | Active | |
10940590 PLC | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
NORTH DOCK NO.1 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-06-21 | CURRENT | 2009-02-04 | Active | |
OPTIMUM THREE LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MOTOFIRST LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
CASTELL 2017-1 PLC | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
INTERTRUST (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
INTERTRUST HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-30 | Active | |
NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
AA BOND CO LIMITED | Director | 2017-01-31 | CURRENT | 2013-06-25 | Active | |
BASE CLEARING LIMITED | Director | 2017-01-31 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
TRINITY INVESTMENT CAPITAL LIMITED | Director | 2017-01-31 | CURRENT | 2008-12-18 | Active | |
SOCIAL BOND FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 2013-05-16 | Active | |
ASD METAL SERVICES RECEIVABLES LIMITED | Director | 2017-01-31 | CURRENT | 2005-05-10 | Liquidation | |
LEEDS COVERED BONDS HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-10 | Active | |
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-15 | Active | |
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-15 | Active | |
BOVESS HOLDING LIMITED | Director | 2017-01-31 | CURRENT | 2010-09-06 | Liquidation | |
BOVESS LIMITED | Director | 2017-01-31 | CURRENT | 2010-09-06 | Liquidation | |
BELMONT GREEN FUNDING 2 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Dissolved 2017-08-15 | |
PICTURE FINANCIAL FUNDING (NO.3) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
PICTURE FINANCIAL FUNDING (NO.2) LIMITED | Director | 2017-01-27 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
CRAIG FINANCE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2009-01-08 | Dissolved 2017-12-19 | |
FRIARY MORTGAGES HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
FRIARY NO. 1 PLC | Director | 2017-01-27 | CURRENT | 2011-05-24 | Dissolved 2017-12-18 | |
LEOFRIC HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2011-11-29 | Dissolved 2018-01-23 | |
LEOFRIC NO. 1 PLC | Director | 2017-01-27 | CURRENT | 2011-11-29 | Liquidation | |
ARRAN CARDS FUNDING LIMITED | Director | 2017-01-27 | CURRENT | 2010-10-14 | Liquidation | |
ALBION NO.2 PLC | Director | 2017-01-27 | CURRENT | 2013-05-13 | Liquidation | |
ALBION NO.2 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2013-05-13 | Active | |
FRIARY NO.2 MORTGAGES HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
FLEETBANK FUNDING LIMITED | Director | 2017-01-27 | CURRENT | 2014-11-10 | Active | |
HGTL SECURITISATION COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2015-04-23 | Active | |
FRIARY NO.3 PLC | Director | 2017-01-27 | CURRENT | 2015-10-14 | Liquidation | |
FRIARY NO.3 MORTGAGES HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
BELMONT GREEN FUNDING 3 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active | |
PARADIGM TRUSTEE LIMITED | Director | 2017-01-27 | CURRENT | 2005-10-17 | Liquidation | |
PICTURE HOME LOANS (NO.2) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-11 | Liquidation | |
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-08 | Active | |
PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-08 | Active | |
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-08 | Active | |
MERCIA NO.1 PLC | Director | 2017-01-27 | CURRENT | 2012-10-03 | Liquidation | |
OFFA NO.1 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
OFFA NO.1 PLC | Director | 2017-01-27 | CURRENT | 2016-02-05 | Liquidation | |
COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-03 | Active | |
COVENTRY COVERED BONDS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-03 | Active | |
PICTURE HOME LOANS (NO.1) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-11 | Liquidation | |
AMICUS MORTGAGE TRUSTEE LIMITED | Director | 2017-01-27 | CURRENT | 2015-02-20 | Active | |
ALBION NO.3 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
ALBION NO.3 PLC | Director | 2017-01-27 | CURRENT | 2015-07-14 | Liquidation | |
BELMONT GREEN FUNDING 1 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active | |
BELMONT GREEN FUNDING 3 LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active | |
BELMONT GREEN FUNDING 1 LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active | |
ARRAN CARDS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2010-11-25 | Liquidation | |
MERCIA NO.1 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
FRIARY NO.2 PLC | Director | 2017-01-27 | CURRENT | 2014-04-16 | Liquidation | |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | 2017-01-06 | CURRENT | 2003-04-04 | Active | |
OPTIMUM ONE MEZZ LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2018-06-05 | |
INTERTRUST DIRECTORS 5 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
INTERTRUST DIRECTORS 6 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
INDEPENDENT SHARE TRUSTEES LIMITED | Director | 2015-12-03 | CURRENT | 2006-05-25 | Active | |
NOTE FUNDING LIMITED | Director | 2015-12-02 | CURRENT | 2007-12-06 | Dissolved 2016-12-20 | |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Director | 2015-11-24 | CURRENT | 2004-03-31 | Active | |
CPUK FINANCE LIMITED | Director | 2015-10-30 | CURRENT | 2012-10-31 | Active | |
BARCLAYS SECURED FUNDING (LM) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-15 | Active | |
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2011-08-04 | Active | |
CANTON III LIMITED | Director | 2015-10-16 | CURRENT | 2009-01-13 | Active | |
CONGADALE LIMITED | Director | 2015-10-16 | CURRENT | 2007-10-01 | Active | |
DUKINFIELD MORTGAGES LIMITED | Director | 2015-09-17 | CURRENT | 1997-01-10 | Liquidation | |
SILVERSTONE FINANCE TRUSTEE LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
BRUNTWOOD ALPHA PLC | Director | 2015-03-19 | CURRENT | 2007-01-03 | Dissolved 2015-12-03 | |
LINKS UK HOLDCO 1A LIMITED | Director | 2014-06-20 | CURRENT | 2007-08-14 | Dissolved 2015-12-29 | |
LINKS UK HOLDCO 3A LIMITED | Director | 2014-06-20 | CURRENT | 2008-08-19 | Dissolved 2015-12-30 | |
MOORLAND COVERED BONDS FINANCE LIMITED | Director | 2013-10-31 | CURRENT | 2009-03-12 | Active | |
NEVIS MEMBER ONE LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
ARQIVA PP FINANCING PLC | Director | 2013-06-27 | CURRENT | 2013-06-04 | Active | |
SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
PROMINENT CMBS CONDUIT NO. 2 LIMITED | Director | 2011-11-18 | CURRENT | 2007-05-31 | Converted / Closed | |
BRIDESTONE FINANCING HOLDINGS LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
BRIDESTONE FINANCING PLC | Director | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation | |
FLUME (NO.8) LIMITED | Director | 2011-10-31 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 | |
VIADUCT (NO.7) LIMITED | Director | 2011-10-31 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 | |
BECCLEFIELD LIMITED | Director | 2011-10-31 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 | |
MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2011-10-31 | CURRENT | 2009-03-12 | Active | |
BUTTERMERE PLC | Director | 2011-10-31 | CURRENT | 2008-10-30 | Liquidation | |
ISSUER PURCHASER HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2008-10-30 | Active | |
NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED | Director | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
NATWEST MARKETS SECURED FUNDING (LM) LIMITED | Director | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
AGORAZO PLC | Director | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 | |
AGORAZO HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
NATWEST COVERED BONDS (LM) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 | ||
Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 | ||
APPOINTMENT TERMINATED, DIRECTOR NIMA ABRISHAMCHIAN | ||
APPOINTMENT TERMINATED, DIRECTOR NIMA ABRISHAMCHIAN | ||
Compulsory strike-off action has been discontinued | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE | |
TM02 | Termination of appointment of Intertrust Corporate Services (Uk) Limited on 2021-09-30 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2021-09-30 | |
AP01 | DIRECTOR APPOINTED MR IAN HANCOCK | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN IRIS ABRAHAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER GALLANT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA AYODELE WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES (UK) LIMITED on 2020-03-16 | |
PSC05 | Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 2020-03-16 | |
CH01 | Director's details changed for Mrs Susan Iris Abrahams on 2020-03-16 | |
CH01 | Director's details changed for Miss Andrea Ayodele Williams on 2020-03-16 | |
CH01 | Director's details changed for Ms Paivi Helena Whitaker on 2020-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEW SHORT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CH01 | Director's details changed for Ms Helena Paivi Whitaker on 2019-09-16 | |
PSC02 | Notification of Intertrust Holdings (Uk) Limited as a person with significant control on 2017-06-01 | |
PSC07 | CESSATION OF BIPLANE BIDCO (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE | |
AP01 | DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ANN WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ALEXANDER KALSBEEK | |
AP01 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOY RAJANAH NURSIAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/12/2016 | |
AP01 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK | |
AP01 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH | |
AP01 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE | |
AP01 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKENZIE | |
AA01 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | |
RES15 | CHANGE OF NAME 09/12/2016 | |
CERTNM | COMPANY NAME CHANGED ELIAN FIDUCIARY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 09/12/16 | |
AA | 31/01/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL LAWRENCE | |
AA | 31/01/15 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050816580002 | |
RES01 | ALTER ARTICLES 09/07/2014 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014 | |
RES15 | CHANGE OF NAME 11/08/2014 | |
CERTNM | COMPANY NAME CHANGED OGIER FIDUCIARY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 26/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050816580001 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
AR01 | 23/03/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 23/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID DINNING | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLING | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 23/03/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WILLING / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN / 23/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 11/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR PAUL JAMES WILLING | |
288a | DIRECTOR APPOINTED MR SIMON JOHN WILLING | |
288b | APPOINTMENT TERMINATED DIRECTOR KAMLAN NAIDOO | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL TOWNSON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 16/04/2009 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 3RD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATE, DIRECTOR RICHARD GRAHAM CATHERWOOD SMITH LOGGED FORM | |
288a | DIRECTOR APPOINTED NEIL DAVID TOWNSON LOGGED FORM | |
288a | DIRECTOR APPOINTED NEIL DAVID TOWNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CATHERWOOD SMITH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAMLAN NAIDOO / 30/04/2008 | |
288a | DIRECTOR APPOINTED KAMLAN LOGANATHAN NAIDOO | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WILLING | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WILLING | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 5TH FLOOR 2 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERTRUST FIDUCIARY SERVICES (UK) LIMITED are:
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