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Company Information for

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
05081658
Private Limited Company
Active

Company Overview

About Intertrust Fiduciary Services (uk) Ltd
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED was founded on 2004-03-23 and has its registered office in London. The organisation's status is listed as "Active". Intertrust Fiduciary Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
Other companies in EC2R
 
Previous Names
ELIAN FIDUCIARY SERVICES (UK) LIMITED09/12/2016
OGIER FIDUCIARY SERVICES (UK) LIMITED26/09/2014
Filing Information
Company Number 05081658
Company ID Number 05081658
Date formed 2004-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-04 07:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Company Officers of INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Company Secretary 2007-05-30
SUSAN IRIS ABRAHAMS
Director 2018-02-05
PAUL LAWRENCE
Director 2015-12-04
NEIL DAVID TOWNSON
Director 2011-09-15
HELENA PAIVI WHITAKER
Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA ANN WALLACE
Director 2017-01-06 2018-07-20
MAURICE ALEXANDER KALSBEEK
Director 2017-01-06 2018-04-04
VINOY RAJANAH NURSIAH
Director 2017-01-06 2017-10-13
SIMON WILLIAM MACKENZIE
Director 2015-12-04 2017-01-06
PHILIP NORMAN
Director 2007-09-28 2015-12-08
SIMON DAVID DINNING
Director 2011-09-15 2013-06-30
PAUL JAMES WILLING
Director 2009-07-09 2011-09-15
SIMON JOHN WILLING
Director 2009-07-09 2011-09-15
KAMLAN NAIDOO
Director 2008-01-25 2009-07-09
NEIL DAVID TOWNSON
Director 2008-06-12 2009-07-09
RICHARD GRAHAM CATHERWOOD SMITH
Director 2007-09-28 2008-06-12
PAUL JAMES WILLING
Director 2004-03-23 2008-02-28
RICHARD WILKINSON THOMAS
Director 2004-03-23 2008-02-22
SIMON JOHN WILLING
Director 2004-03-23 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 2004-03-23 2007-09-28
ANDREW BARNETT
Company Secretary 2004-03-23 2007-05-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-03-23 2004-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED FOX'S CONFECTIONERY LIMITED Company Secretary 2018-05-16 CURRENT 1986-08-15 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED NIMBUS FOODS LIMITED Company Secretary 2018-05-16 CURRENT 1995-04-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED THE LINDUM SNACK COMPANY LIMITED Company Secretary 2018-05-16 CURRENT 1991-08-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED VCC NOMINEE LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED BCI FINANCE NOMINEE LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MAX PROPERTY INVESTMENT GROUP PLC Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PSP JESSICA LIMITED Company Secretary 2016-09-30 CURRENT 2016-08-31 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ARAX GLOBAL RESOURCES LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
INTERTRUST CORPORATE SERVICES (UK) LIMITED SCAN (UK) MIDCO LIMITED Company Secretary 2016-07-27 CURRENT 2016-05-26 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED GRIDLINK INTERCONNECTOR LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MBCL (UK) LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT GP LIMITED Company Secretary 2015-10-08 CURRENT 2011-11-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT NOMINEE (NEWCO) LIMITED Company Secretary 2015-10-08 CURRENT 2015-05-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Company Secretary 2015-08-24 CURRENT 2007-06-13 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED FIRST PROPERTY GENERAL PARTNER LIMITED Company Secretary 2015-08-24 CURRENT 2005-08-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LIGHTHOUSE TERMINALS LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CANNON BRIDGE CAPITAL LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TOWER SECURITIES LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROTHES CORDE LIMITED Company Secretary 2015-04-08 CURRENT 2009-06-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LEO ENERGY LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE EBT LIMITED Company Secretary 2014-02-28 CURRENT 2006-08-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED VALEO FOODS UK LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-13 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE HONEY LIMITED Company Secretary 2014-02-28 CURRENT 1971-09-14 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON FOOD TRADERS LIMITED Company Secretary 2014-02-28 CURRENT 1975-04-03 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED GROSVENOR PARTNERS RETENTION LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED DIVERSITY MORTGAGE TITLES LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TREIS INCENTIVE LIMITED Company Secretary 2012-12-24 CURRENT 2012-12-24 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED KAPPA EDGE LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED STONE SKY LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TECHNO LIMITED Company Secretary 2012-02-01 CURRENT 1956-01-05 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 1 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 2 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PARTNERS SPECIAL CAPITAL LIMITED Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HBK EUROPE CAPITAL LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-04-18
INTERTRUST CORPORATE SERVICES (UK) LIMITED EP CAPCO LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-10 Liquidation
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FUND SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2003-04-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK III GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA X UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK II GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
SUSAN IRIS ABRAHAMS INTERTRUST HOLDINGS (UK) LIMITED Director 2018-06-08 CURRENT 2007-05-30 Active
SUSAN IRIS ABRAHAMS AZURE FINANCE NO.1 HOLDINGS LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
SUSAN IRIS ABRAHAMS INTERTRUST (UK) LIMITED Director 2018-02-05 CURRENT 2007-07-10 Active
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK ISSUANCE PLC Director 2018-01-17 CURRENT 2018-01-17 Active
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
SUSAN IRIS ABRAHAMS PULTENEY FINANCE LIMITED Director 2018-01-08 CURRENT 2013-04-02 Active
SUSAN IRIS ABRAHAMS CLAVIS 2007-1 NIM PLC Director 2018-01-08 CURRENT 2014-11-05 Active
SUSAN IRIS ABRAHAMS CLAVIS NIM REPACK LTD. Director 2018-01-08 CURRENT 2014-11-05 Active
SUSAN IRIS ABRAHAMS CLAVIS 2006-1 NIM PLC Director 2018-01-08 CURRENT 2014-11-05 Active
SUSAN IRIS ABRAHAMS HUNTER UP 2 LIMITED Director 2017-11-01 CURRENT 2005-07-12 Active
SUSAN IRIS ABRAHAMS HUNTER UP 1 LIMITED Director 2017-11-01 CURRENT 2005-07-12 Active
SUSAN IRIS ABRAHAMS AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-02-24 Active
SUSAN IRIS ABRAHAMS PACIFIC QUAY FINANCE PLC Director 2017-10-13 CURRENT 2004-04-30 Active
SUSAN IRIS ABRAHAMS MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED Director 2017-10-13 CURRENT 2004-08-11 Active
SUSAN IRIS ABRAHAMS WHITE CITY PROPERTY FINANCE PLC Director 2017-10-13 CURRENT 2005-01-26 Active
SUSAN IRIS ABRAHAMS WHITE CITY PROPERTY HOLDINGS LIMITED Director 2017-10-13 CURRENT 2005-01-26 Active
SUSAN IRIS ABRAHAMS UKRAINE ISSUANCE PLC Director 2017-10-13 CURRENT 2007-06-28 Active
SUSAN IRIS ABRAHAMS UKRAINIAN ISSUANCE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2007-07-03 Active
SUSAN IRIS ABRAHAMS CPUK FINANCE LIMITED Director 2017-10-13 CURRENT 2012-10-31 Active
SUSAN IRIS ABRAHAMS JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC Director 2017-10-13 CURRENT 2003-05-19 Active
SUSAN IRIS ABRAHAMS MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC Director 2017-10-13 CURRENT 2004-07-14 Active
SUSAN IRIS ABRAHAMS AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC Director 2017-10-13 CURRENT 2015-02-24 Active
SUSAN IRIS ABRAHAMS PACIFIC QUAY HOLDINGS LIMITED Director 2017-10-13 CURRENT 2004-07-09 Active
SUSAN IRIS ABRAHAMS WISBECH PINEAPPLE PLC Director 2017-10-13 CURRENT 2009-08-17 Active
SUSAN IRIS ABRAHAMS MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLC Director 2017-09-15 CURRENT 2017-09-15 Active
SUSAN IRIS ABRAHAMS MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SUSAN IRIS ABRAHAMS WOSL SPV 1 HOLDCO LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
SUSAN IRIS ABRAHAMS WOSL SPV 1 LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
SUSAN IRIS ABRAHAMS RED GREY SQUARE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
SUSAN IRIS ABRAHAMS CYAN AUTO RECEIVABLES HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
SUSAN IRIS ABRAHAMS CYAN AUTO RECEIVABLES LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
SUSAN IRIS ABRAHAMS ARSENAL SECURITIES PLC Director 2017-02-01 CURRENT 2005-12-21 Active
SUSAN IRIS ABRAHAMS INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC Director 2017-02-01 CURRENT 2017-02-01 Active
SUSAN IRIS ABRAHAMS ECLIPSE OPTIONS LIMITED Director 2017-01-31 CURRENT 2005-02-22 Active
SUSAN IRIS ABRAHAMS FARRINGDON MORTGAGES NO.1 PLC Director 2017-01-31 CURRENT 2004-09-20 Liquidation
SUSAN IRIS ABRAHAMS EQUINOX (ECLIPSE 2006-1) PLC Director 2017-01-31 CURRENT 2006-05-05 Active
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2006-1 PARENT LIMITED Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS HERCULES (ECLIPSE 2006-4) PLC Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2006-1 PLC Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS TENTERDEN FUNDING PLC Director 2017-01-31 CURRENT 2011-10-14 Liquidation
SUSAN IRIS ABRAHAMS FARRINGDON PARENT LIMITED Director 2017-01-31 CURRENT 2004-09-22 Active
SUSAN IRIS ABRAHAMS FARRINGDON PARENT NO. 2 LIMITED Director 2017-01-31 CURRENT 2005-07-21 Active
SUSAN IRIS ABRAHAMS DRACO (ECLIPSE 2005-4) PLC Director 2017-01-31 CURRENT 2005-11-11 Liquidation
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2006-1 OPTION LIMITED Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS GEMINI (ECLIPSE 2006-3) PLC Director 2017-01-31 CURRENT 2006-10-09 Liquidation
SUSAN IRIS ABRAHAMS INDUS (ECLIPSE 2007-1) PLC Director 2017-01-31 CURRENT 2007-01-17 Liquidation
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2007-1 PLC Director 2017-01-31 CURRENT 2007-02-19 Active
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2007-1 PARENT LIMITED Director 2017-01-31 CURRENT 2007-02-19 Active
SUSAN IRIS ABRAHAMS FARRINGDON OPTIONS LIMITED Director 2017-01-31 CURRENT 2004-09-22 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS FARRINGDON MORTGAGES NO. 2 PLC Director 2017-01-31 CURRENT 2005-07-21 Active
SUSAN IRIS ABRAHAMS FARRINGDON OPTIONS NO. 2 LIMITED Director 2017-01-31 CURRENT 2005-07-21 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (NOSS) LIMITED Director 2017-01-27 CURRENT 2015-05-18 Dissolved 2017-05-23
SUSAN IRIS ABRAHAMS LSPB RETAIL HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-06-20 Dissolved 2018-01-23
SUSAN IRIS ABRAHAMS AI SUPPLIER LIMITED Director 2017-01-27 CURRENT 2014-09-18 Active
SUSAN IRIS ABRAHAMS DUKINFIELD II HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-05-12 Active
SUSAN IRIS ABRAHAMS SATELLITE FINANCING (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2005-10-14 Active
SUSAN IRIS ABRAHAMS SIENNA FINANCE UK LIMITED Director 2017-01-27 CURRENT 2010-02-18 Active
SUSAN IRIS ABRAHAMS SLATE NO.2 PLC Director 2017-01-27 CURRENT 2014-09-23 Active
SUSAN IRIS ABRAHAMS SLATE NO.1 PLC Director 2017-01-27 CURRENT 2014-09-23 Active
SUSAN IRIS ABRAHAMS TRILLIUM MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Active
SUSAN IRIS ABRAHAMS ROSE MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Active
SUSAN IRIS ABRAHAMS XXIII CAPITAL FINANCING PARENT LIMITED Director 2017-01-27 CURRENT 2015-11-05 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS XXIII CAPITAL FINANCING 1 PLC Director 2017-01-27 CURRENT 2015-11-05 Liquidation
SUSAN IRIS ABRAHAMS CHACONIA MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-03-11 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (LANSDOWNE) LIMITED Director 2017-01-27 CURRENT 2015-03-11 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (VANTAGE) LIMITED Director 2017-01-27 CURRENT 2015-05-06 Active
SUSAN IRIS ABRAHAMS SATELLITE FINANCING PLC Director 2017-01-27 CURRENT 2005-10-14 Active
SUSAN IRIS ABRAHAMS SLATE NO.1 MORTGAGE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-09-23 Active
SUSAN IRIS ABRAHAMS SLATE NO.2 MORTGAGE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-09-23 Active
SUSAN IRIS ABRAHAMS TULIP MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Active
SUSAN IRIS ABRAHAMS ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
SUSAN IRIS ABRAHAMS ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
SUSAN IRIS ABRAHAMS MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
SUSAN IRIS ABRAHAMS DUKINFIELD HOLDINGS LIMITED Director 2015-09-14 CURRENT 2015-07-08 Active
SUSAN IRIS ABRAHAMS DUKINFIELD PLC Director 2015-09-14 CURRENT 2015-07-08 Active
SUSAN IRIS ABRAHAMS NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
SUSAN IRIS ABRAHAMS KINGSWOOD MORTGAGES 2015-1 PLC Director 2015-04-14 CURRENT 2015-04-14 Active
SUSAN IRIS ABRAHAMS TERNA ENERGY UK PLC Director 2014-09-17 CURRENT 2014-09-17 Active
SUSAN IRIS ABRAHAMS CHESTNUT FINANCING HOLDINGS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 2 LIMITED Director 2013-11-06 CURRENT 2000-06-19 Active
SUSAN IRIS ABRAHAMS INTERTRUST NOMINEES LIMITED Director 2013-11-06 CURRENT 2000-11-22 Active
SUSAN IRIS ABRAHAMS INTERTRUST MANAGEMENT LIMITED Director 2013-11-06 CURRENT 1999-10-01 Active
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 1 LIMITED Director 2013-11-06 CURRENT 2000-02-07 Active
SUSAN IRIS ABRAHAMS INTERTRUST CORPORATE SERVICES LIMITED Director 2013-11-06 CURRENT 2000-02-07 Active
PAUL LAWRENCE INTERTRUST FUND SERVICES (UK) LIMITED Director 2015-09-15 CURRENT 2003-04-16 Active
NEIL DAVID TOWNSON KAPPA EDGE LIMITED Director 2018-08-07 CURRENT 2012-07-24 Active
NEIL DAVID TOWNSON SMART RECEIVABLE FINANCING LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
NEIL DAVID TOWNSON PROJECT LAKE HOLDINGS LIMITED Director 2018-04-04 CURRENT 2016-05-05 Active
NEIL DAVID TOWNSON GROSVENOR PARTNERS RETENTION LIMITED Director 2018-03-31 CURRENT 2013-07-31 Active
NEIL DAVID TOWNSON INTERTRUST MANAGEMENT LIMITED Director 2018-03-27 CURRENT 1999-10-01 Active
NEIL DAVID TOWNSON BAMBOO FUNDING LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
NEIL DAVID TOWNSON DEVICE FINANCE COLLECTIONS 2 LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-04-28 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-08-04 Active
NEIL DAVID TOWNSON INTU METROCENTRE FINANCE PLC Director 2018-01-08 CURRENT 2013-09-24 Active
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2015 LTD Director 2018-01-08 CURRENT 2015-09-10 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2016-1 LTD Director 2018-01-08 CURRENT 2015-11-27 Active
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.1 PLC Director 2018-01-08 CURRENT 2007-01-25 Active
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.2 PLC Director 2018-01-08 CURRENT 2007-01-25 Active
NEIL DAVID TOWNSON OAK NO.1 MORTGAGE HOLDINGS LIMITED Director 2018-01-08 CURRENT 2013-12-13 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD Director 2018-01-08 CURRENT 2014-02-05 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2014-05-29 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2014-07-16 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2014-1 PLC Director 2018-01-08 CURRENT 2014-07-16 Active
NEIL DAVID TOWNSON NEWDAY FUNDING SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2015-01-14 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-2 PLC Director 2018-01-08 CURRENT 2015-03-19 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2016-1 PLC Director 2018-01-08 CURRENT 2015-10-16 Active
NEIL DAVID TOWNSON DEER FUNDING UK PLC Director 2018-01-08 CURRENT 2016-12-09 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-1 LTD Director 2018-01-08 CURRENT 2016-12-14 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-2 LTD Director 2018-01-08 CURRENT 2017-08-30 Active
NEIL DAVID TOWNSON INTU (SGS) FINANCE PLC Director 2018-01-08 CURRENT 2013-01-08 Active
NEIL DAVID TOWNSON OAK NO.1 PLC Director 2018-01-08 CURRENT 2013-12-13 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2015-01-13 Active
NEIL DAVID TOWNSON OAKBROOK CAPITAL (I) PLC Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OAKBROOK CAPITAL HOLDINGS LIMITED Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OODLE FUNDING LIMITED Director 2018-01-08 CURRENT 2017-04-20 Active
NEIL DAVID TOWNSON VCC NOMINEE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
NEIL DAVID TOWNSON ICON HARBOUR OPERATIONS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 2 LIMITED Director 2017-11-22 CURRENT 2000-06-19 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 1 LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON INTERTRUST CORPORATE SERVICES LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON INTERTRUST NOMINEES LIMITED Director 2017-11-20 CURRENT 2000-11-22 Active
NEIL DAVID TOWNSON ARQIVA GROUP PARENT LIMITED Director 2017-10-20 CURRENT 2012-05-28 Active
NEIL DAVID TOWNSON DUKINFIELD HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-07-08 Active
NEIL DAVID TOWNSON GREAT ST. HELEN'S FINANCE LIMITED Director 2017-10-13 CURRENT 2005-10-28 Liquidation
NEIL DAVID TOWNSON INTERTRUST INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2003-12-16 Active
NEIL DAVID TOWNSON BOVESS HOLDING LIMITED Director 2017-10-13 CURRENT 2010-09-06 Active
NEIL DAVID TOWNSON BOVESS LIMITED Director 2017-10-13 CURRENT 2010-09-06 Active
NEIL DAVID TOWNSON DUKINFIELD PLC Director 2017-10-13 CURRENT 2015-07-08 Active
NEIL DAVID TOWNSON NETWORK RAIL INFRASTRUCTURE FINANCE PLC Director 2017-10-13 CURRENT 2004-03-31 Active
NEIL DAVID TOWNSON BCI FINANCE NOMINEE LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
NEIL DAVID TOWNSON LMR INCENTIVES LIMITED Director 2017-04-20 CURRENT 2010-12-23 Active
NEIL DAVID TOWNSON INTERTRUST (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
NEIL DAVID TOWNSON INTERTRUST HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HCAM INVESTMENT SERVICES LTD Director 2016-12-14 CURRENT 2016-10-06 Active
NEIL DAVID TOWNSON SCAN (JERSEY) TOPCO LIMITED Director 2016-08-31 CURRENT 2016-07-26 Active
NEIL DAVID TOWNSON ARAX GLOBAL RESOURCES LIMITED Director 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-09-26
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND GP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-09-26
NEIL DAVID TOWNSON MBCL (UK) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
NEIL DAVID TOWNSON HARTLAND OPTIONS LIMITED Director 2016-01-31 CURRENT 2005-12-29 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED Director 2016-01-31 CURRENT 2007-12-05 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON PHARMATHEN LP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON PHARMATHEN GP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON NEVIS MEMBER TWO LIMITED Director 2015-12-04 CURRENT 2013-09-09 Dissolved 2018-01-09
NEIL DAVID TOWNSON NEVIS MEMBER FOUR LIMITED Director 2015-12-04 CURRENT 2014-08-01 Active
NEIL DAVID TOWNSON HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK III GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA X UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK II GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK I GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2008-02-18 Active
NEIL DAVID TOWNSON GLOBAL ENERGY (GB) LTD Director 2015-11-27 CURRENT 2012-05-08 Liquidation
NEIL DAVID TOWNSON CANNON BRIDGE CAPITAL LTD Director 2015-05-27 CURRENT 2015-05-27 Active
NEIL DAVID TOWNSON TOWER SECURITIES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
NEIL DAVID TOWNSON 22 BISHOPSGATE GENERAL PARTNER LIMITED Director 2015-02-17 CURRENT 2015-01-20 Active
NEIL DAVID TOWNSON PRIMESTONE CAPITAL SERVICES (UK) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
NEIL DAVID TOWNSON MRNY (UK) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
NEIL DAVID TOWNSON VARME HOLDINGS UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
NEIL DAVID TOWNSON DIVERSITY MORTGAGE TITLES LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
NEIL DAVID TOWNSON GREGORY PARK LIMITED Director 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
NEIL DAVID TOWNSON BASIC ELEMENT UK LIMITED Director 2012-05-10 CURRENT 2004-01-12 Dissolved 2018-05-01
NEIL DAVID TOWNSON TECHNO LIMITED Director 2012-02-01 CURRENT 1956-01-05 Active
NEIL DAVID TOWNSON EN+ CONSULT LIMITED Director 2012-01-05 CURRENT 2005-08-31 Active
NEIL DAVID TOWNSON INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2008-06-12 CURRENT 2003-04-04 Active
NEIL DAVID TOWNSON INTERTRUST FUND SERVICES (UK) LIMITED Director 2008-06-12 CURRENT 2003-04-16 Active
NEIL DAVID TOWNSON ARGON GBP LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ARGON USD LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL LIMITED Director 2008-01-25 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED Director 2007-12-21 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON EMERALD FUNDING (GIBRALTAR) LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
NEIL DAVID TOWNSON REC PLANTATION PLACE LIMITED Director 2007-01-22 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REC PLANTATION (RESERVECO) LIMITED Director 2006-12-17 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REAL ESTATE CAPITAL (FOUNDATION) LIMITED Director 2006-03-31 CURRENT 2005-03-17 Converted / Closed
NEIL DAVID TOWNSON INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED Director 2004-10-29 CURRENT 2004-10-05 Active
NEIL DAVID TOWNSON REAL ESTATE CAPITAL OPTIONS LIMITED Director 2003-04-04 CURRENT 2002-11-26 Dissolved 2015-06-23
NEIL DAVID TOWNSON RECOGNITION INVESTMENTS LIMITED Director 2002-03-15 CURRENT 2002-01-25 Converted / Closed
HELENA PAIVI WHITAKER TALWORTH LTD Director 2018-04-24 CURRENT 2018-04-24 Active
HELENA PAIVI WHITAKER STRATTON MORTGAGE FUNDING PLC Director 2018-04-11 CURRENT 2018-04-11 Active
HELENA PAIVI WHITAKER STRATTON MORTGAGE FUNDING HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
HELENA PAIVI WHITAKER GROSVENOR PARTNERS RETENTION LIMITED Director 2018-03-31 CURRENT 2013-07-31 Active
HELENA PAIVI WHITAKER RMAC NO.1 HOLDINGS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
HELENA PAIVI WHITAKER RMAC NO.1 PLC Director 2018-02-08 CURRENT 2018-02-08 Active
HELENA PAIVI WHITAKER SIRIUS FUNDING HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
HELENA PAIVI WHITAKER SIRIUS FUNDING PLC Director 2018-02-07 CURRENT 2018-02-07 Active
HELENA PAIVI WHITAKER ARQIVA FINANCING PLC Director 2017-10-20 CURRENT 2012-12-19 Active
HELENA PAIVI WHITAKER 10940590 PLC Director 2017-08-31 CURRENT 2017-08-31 Active
HELENA PAIVI WHITAKER NORTH DOCK NO.1 HOLDINGS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
HELENA PAIVI WHITAKER HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Director 2017-06-21 CURRENT 2009-02-04 Active
HELENA PAIVI WHITAKER OPTIMUM THREE LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
HELENA PAIVI WHITAKER MOTOFIRST LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
HELENA PAIVI WHITAKER CASTELL 2017-1 PLC Director 2017-04-04 CURRENT 2017-04-04 Active
HELENA PAIVI WHITAKER INTERTRUST (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
HELENA PAIVI WHITAKER INTERTRUST HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2007-05-30 Active
HELENA PAIVI WHITAKER NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED Director 2017-01-31 CURRENT 2008-12-03 Dissolved 2018-01-09
HELENA PAIVI WHITAKER NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 2008-12-03 Dissolved 2018-01-09
HELENA PAIVI WHITAKER AA BOND CO LIMITED Director 2017-01-31 CURRENT 2013-06-25 Active
HELENA PAIVI WHITAKER BASE CLEARING LIMITED Director 2017-01-31 CURRENT 2010-04-06 Active - Proposal to Strike off
HELENA PAIVI WHITAKER TRINITY INVESTMENT CAPITAL LIMITED Director 2017-01-31 CURRENT 2008-12-18 Active
HELENA PAIVI WHITAKER SOCIAL BOND FINANCE LIMITED Director 2017-01-31 CURRENT 2013-05-16 Active
HELENA PAIVI WHITAKER ASD METAL SERVICES RECEIVABLES LIMITED Director 2017-01-31 CURRENT 2005-05-10 Liquidation
HELENA PAIVI WHITAKER LEEDS COVERED BONDS HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-09-10 Active
HELENA PAIVI WHITAKER LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED Director 2017-01-31 CURRENT 2008-09-15 Active
HELENA PAIVI WHITAKER LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED Director 2017-01-31 CURRENT 2008-09-15 Active
HELENA PAIVI WHITAKER BOVESS HOLDING LIMITED Director 2017-01-31 CURRENT 2010-09-06 Active
HELENA PAIVI WHITAKER BOVESS LIMITED Director 2017-01-31 CURRENT 2010-09-06 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-07-11 Dissolved 2017-08-15
HELENA PAIVI WHITAKER PICTURE FINANCIAL FUNDING (NO.3) LIMITED Director 2017-01-27 CURRENT 2008-06-11 Active - Proposal to Strike off
HELENA PAIVI WHITAKER PICTURE FINANCIAL FUNDING (NO.2) LIMITED Director 2017-01-27 CURRENT 2006-01-16 Active - Proposal to Strike off
HELENA PAIVI WHITAKER CRAIG FINANCE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2009-01-08 Dissolved 2017-12-19
HELENA PAIVI WHITAKER FRIARY MORTGAGES HOLDINGS LIMITED Director 2017-01-27 CURRENT 2011-05-23 Active - Proposal to Strike off
HELENA PAIVI WHITAKER FRIARY NO. 1 PLC Director 2017-01-27 CURRENT 2011-05-24 Dissolved 2017-12-18
HELENA PAIVI WHITAKER LEOFRIC HOLDINGS LIMITED Director 2017-01-27 CURRENT 2011-11-29 Dissolved 2018-01-23
HELENA PAIVI WHITAKER LEOFRIC NO. 1 PLC Director 2017-01-27 CURRENT 2011-11-29 Liquidation
HELENA PAIVI WHITAKER ARRAN CARDS FUNDING PLC Director 2017-01-27 CURRENT 2010-10-14 Active
HELENA PAIVI WHITAKER ALBION NO.2 PLC Director 2017-01-27 CURRENT 2013-05-13 Liquidation
HELENA PAIVI WHITAKER ALBION NO.2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2013-05-13 Active
HELENA PAIVI WHITAKER FRIARY NO.2 MORTGAGES HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-04-16 Active
HELENA PAIVI WHITAKER FLEETBANK FUNDING LIMITED Director 2017-01-27 CURRENT 2014-11-10 Active
HELENA PAIVI WHITAKER HGTL SECURITISATION COMPANY LIMITED Director 2017-01-27 CURRENT 2015-04-23 Active
HELENA PAIVI WHITAKER FRIARY NO.3 PLC Director 2017-01-27 CURRENT 2015-10-14 Active
HELENA PAIVI WHITAKER FRIARY NO.3 MORTGAGES HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-10-14 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 3 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER PARADIGM TRUSTEE LIMITED Director 2017-01-27 CURRENT 2005-10-17 Active
HELENA PAIVI WHITAKER PICTURE HOME LOANS (NO.2) LIMITED Director 2017-01-27 CURRENT 2008-06-11 Active
HELENA PAIVI WHITAKER PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2008-09-08 Active
HELENA PAIVI WHITAKER PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED Director 2017-01-27 CURRENT 2008-09-08 Active
HELENA PAIVI WHITAKER PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED Director 2017-01-27 CURRENT 2008-09-08 Active
HELENA PAIVI WHITAKER MERCIA NO.1 PLC Director 2017-01-27 CURRENT 2012-10-03 Active
HELENA PAIVI WHITAKER OFFA NO.1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-02-05 Active
HELENA PAIVI WHITAKER OFFA NO.1 PLC Director 2017-01-27 CURRENT 2016-02-05 Active
HELENA PAIVI WHITAKER COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2008-06-03 Active
HELENA PAIVI WHITAKER COVENTRY COVERED BONDS FINANCE LIMITED Director 2017-01-27 CURRENT 2008-06-03 Active
HELENA PAIVI WHITAKER PICTURE HOME LOANS (NO.1) LIMITED Director 2017-01-27 CURRENT 2008-06-11 Active
HELENA PAIVI WHITAKER AMICUS MORTGAGE TRUSTEE LIMITED Director 2017-01-27 CURRENT 2015-02-20 Active
HELENA PAIVI WHITAKER ALBION NO.3 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-07-14 Active
HELENA PAIVI WHITAKER ALBION NO.3 PLC Director 2017-01-27 CURRENT 2015-07-14 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 3 LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 1 LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER ARRAN CARDS HOLDINGS LIMITED Director 2017-01-27 CURRENT 2010-11-25 Active
HELENA PAIVI WHITAKER MERCIA NO.1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2012-10-03 Active
HELENA PAIVI WHITAKER FRIARY NO.2 PLC Director 2017-01-27 CURRENT 2014-04-16 Liquidation
HELENA PAIVI WHITAKER INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2017-01-06 CURRENT 2003-04-04 Active
HELENA PAIVI WHITAKER OPTIMUM ONE MEZZ LIMITED Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-06-05
HELENA PAIVI WHITAKER INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
HELENA PAIVI WHITAKER INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
HELENA PAIVI WHITAKER INDEPENDENT SHARE TRUSTEES LIMITED Director 2015-12-03 CURRENT 2006-05-25 Active
HELENA PAIVI WHITAKER NOTE FUNDING LIMITED Director 2015-12-02 CURRENT 2007-12-06 Dissolved 2016-12-20
HELENA PAIVI WHITAKER NETWORK RAIL INFRASTRUCTURE FINANCE PLC Director 2015-11-24 CURRENT 2004-03-31 Active
HELENA PAIVI WHITAKER CPUK FINANCE LIMITED Director 2015-10-30 CURRENT 2012-10-31 Active
HELENA PAIVI WHITAKER BARCLAYS SECURED FUNDING (LM) LIMITED Director 2015-10-16 CURRENT 2011-06-15 Active
HELENA PAIVI WHITAKER BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Director 2015-10-16 CURRENT 2011-08-04 Active
HELENA PAIVI WHITAKER CANTON III LIMITED Director 2015-10-16 CURRENT 2009-01-13 Active
HELENA PAIVI WHITAKER CONGADALE LIMITED Director 2015-10-16 CURRENT 2007-10-01 Active
HELENA PAIVI WHITAKER DUKINFIELD MORTGAGES LIMITED Director 2015-09-17 CURRENT 1997-01-10 Active
HELENA PAIVI WHITAKER SILVERSTONE FINANCE TRUSTEE LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
HELENA PAIVI WHITAKER BRUNTWOOD ALPHA PLC Director 2015-03-19 CURRENT 2007-01-03 Dissolved 2015-12-03
HELENA PAIVI WHITAKER LINKS UK HOLDCO 1A LIMITED Director 2014-06-20 CURRENT 2007-08-14 Dissolved 2015-12-29
HELENA PAIVI WHITAKER LINKS UK HOLDCO 3A LIMITED Director 2014-06-20 CURRENT 2008-08-19 Dissolved 2015-12-30
HELENA PAIVI WHITAKER MOORLAND COVERED BONDS FINANCE LIMITED Director 2013-10-31 CURRENT 2009-03-12 Active
HELENA PAIVI WHITAKER NEVIS MEMBER ONE LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2018-01-09
HELENA PAIVI WHITAKER ARQIVA PP FINANCING PLC Director 2013-06-27 CURRENT 2013-06-04 Active
HELENA PAIVI WHITAKER SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
HELENA PAIVI WHITAKER PROMINENT CMBS CONDUIT NO. 2 LIMITED Director 2011-11-18 CURRENT 2007-05-31 Converted / Closed
HELENA PAIVI WHITAKER BRIDESTONE FINANCING HOLDINGS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
HELENA PAIVI WHITAKER BRIDESTONE FINANCING PLC Director 2011-11-08 CURRENT 2011-11-08 Liquidation
HELENA PAIVI WHITAKER FLUME (NO.8) LIMITED Director 2011-10-31 CURRENT 2007-06-15 Dissolved 2015-06-19
HELENA PAIVI WHITAKER VIADUCT (NO.7) LIMITED Director 2011-10-31 CURRENT 2007-06-11 Dissolved 2015-06-19
HELENA PAIVI WHITAKER BECCLEFIELD LIMITED Director 2011-10-31 CURRENT 2008-04-17 Dissolved 2017-02-28
HELENA PAIVI WHITAKER MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2009-03-12 Active
HELENA PAIVI WHITAKER BUTTERMERE PLC Director 2011-10-31 CURRENT 2008-10-30 Liquidation
HELENA PAIVI WHITAKER ISSUER PURCHASER HOLDINGS LIMITED Director 2011-10-31 CURRENT 2008-10-30 Active
HELENA PAIVI WHITAKER RBS SECURED FUNDING (HOLDINGS) LIMITED Director 2011-09-21 CURRENT 2011-07-25 Active
HELENA PAIVI WHITAKER NATWEST MARKETS SECURED FUNDING (LM) LIMITED Director 2011-09-21 CURRENT 2011-07-25 Active
HELENA PAIVI WHITAKER AGORAZO PLC Director 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
HELENA PAIVI WHITAKER AGORAZO HOLDINGS LIMITED Director 2011-09-15 CURRENT 2011-08-26 Active - Proposal to Strike off
HELENA PAIVI WHITAKER NATWEST COVERED BONDS (LM) LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK
2018-03-12AP01DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/12/2016
2017-01-12AP01DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK
2017-01-12AP01DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH
2017-01-12AP01DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE
2017-01-12AP01DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MACKENZIE
2016-12-09AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-12-09RES15CHANGE OF NAME 09/12/2016
2016-12-09CERTNMCOMPANY NAME CHANGED ELIAN FIDUCIARY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 09/12/16
2016-09-22AA31/01/16 TOTAL EXEMPTION FULL
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0123/03/16 FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR SIMON WILLIAM MACKENZIE
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN
2015-12-18AP01DIRECTOR APPOINTED MR PAUL LAWRENCE
2015-09-24AA31/01/15 TOTAL EXEMPTION FULL
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050816580002
2015-07-23RES01ALTER ARTICLES 09/07/2014
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0123/03/15 FULL LIST
2015-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014
2014-09-26RES15CHANGE OF NAME 11/08/2014
2014-09-26CERTNMCOMPANY NAME CHANGED OGIER FIDUCIARY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 26/09/14
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 050816580001
2014-05-15AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0123/03/14 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF
2013-06-05AA31/01/13 TOTAL EXEMPTION FULL
2013-04-15AR0123/03/13 FULL LIST
2012-05-24AA31/01/12 TOTAL EXEMPTION FULL
2012-03-26AR0123/03/12 FULL LIST
2012-03-26AP01DIRECTOR APPOINTED MR SIMON DAVID DINNING
2012-03-26AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLING
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLING
2011-06-14AA31/01/11 TOTAL EXEMPTION FULL
2011-04-20AR0123/03/11 FULL LIST
2010-08-13AA31/01/10 TOTAL EXEMPTION FULL
2010-04-16AR0123/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 23/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WILLING / 23/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN / 23/03/2010
2010-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 11/12/2009
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF
2009-11-23AA31/01/09 TOTAL EXEMPTION FULL
2009-07-31288aDIRECTOR APPOINTED MR PAUL JAMES WILLING
2009-07-31288aDIRECTOR APPOINTED MR SIMON JOHN WILLING
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR KAMLAN NAIDOO
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR NEIL TOWNSON
2009-04-16288cSECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 16/04/2009
2009-04-16363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 3RD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD
2008-11-28AA31/01/08 TOTAL EXEMPTION FULL
2008-09-08288bAPPOINTMENT TERMINATE, DIRECTOR RICHARD GRAHAM CATHERWOOD SMITH LOGGED FORM
2008-09-08288aDIRECTOR APPOINTED NEIL DAVID TOWNSON LOGGED FORM
2008-06-17288aDIRECTOR APPOINTED NEIL DAVID TOWNSON
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CATHERWOOD SMITH
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / KAMLAN NAIDOO / 30/04/2008
2008-04-21288aDIRECTOR APPOINTED KAMLAN LOGANATHAN NAIDOO
2008-04-16363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD THOMAS
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON WILLING
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL WILLING
2008-02-11288bDIRECTOR RESIGNED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-26288bDIRECTOR RESIGNED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-10288bDIRECTOR RESIGNED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-06-11288bSECRETARY RESIGNED
2007-06-11288aNEW SECRETARY APPOINTED
2007-04-26363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-21363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 5TH FLOOR 2 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LF
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INTERTRUST FIDUCIARY SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-02 Outstanding LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-07-24 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of INTERTRUST FIDUCIARY SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Trademarks
We have not found any records of INTERTRUST FIDUCIARY SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTRUST FIDUCIARY SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERTRUST FIDUCIARY SERVICES (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTRUST FIDUCIARY SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERTRUST FIDUCIARY SERVICES (UK) LIMITED any grants or awards.
Ownership
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