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Company Information for

INTERTRUST HOLDINGS (UK) LIMITED

35 GREAT ST HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
06263011
Private Limited Company
Active

Company Overview

About Intertrust Holdings (uk) Ltd
INTERTRUST HOLDINGS (UK) LIMITED was founded on 2007-05-30 and has its registered office in London. The organisation's status is listed as "Active". Intertrust Holdings (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOLDINGS (UK) LIMITED
 
Legal Registered Office
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
Other companies in EC2R
 
Previous Names
INTERTRUST (UK) LIMITED14/05/2014
FORTIS INTERTRUST (UK) LIMITED24/06/2009
FORTIS INTERTRUST NEWCO (UK) LIMITED07/11/2007
Filing Information
Company Number 06263011
Company ID Number 06263011
Date formed 2007-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 06:53:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTRUST HOLDINGS (UK) LIMITED

Company Officers of INTERTRUST HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN IRIS ABRAHAMS
Director 2018-06-08
DANIEL MARC RICHARD JAFFE
Director 2017-07-21
NEIL DAVID TOWNSON
Director 2017-03-31
HELENA PAIVI WHITAKER
Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA ANN WALLACE
Director 2017-03-31 2018-07-20
MAURICE ALEXANDER KALSBEEK
Director 2017-03-31 2018-04-04
VINOY RAJANAH NURSIAH
Director 2017-03-31 2017-10-13
PAUL JAMES WILLING
Director 2017-03-31 2017-07-21
INTERTRUST TRUSTEES (UK) LIMITED
Director 2012-05-14 2017-03-31
ERNESTO PEDRO TRAULSEN
Director 2012-05-14 2017-03-31
HENK PIETER VAN ASSELT
Director 2007-11-06 2017-03-31
CORAL BIDEL
Company Secretary 2012-04-01 2015-10-23
DANIEL MARC RICHARD JAFFE
Director 2009-08-28 2012-05-14
DOUWE HENDRIK JACOB TERPSTRA
Director 2008-09-04 2012-05-14
DOUWE HENDRIK JACOB TERPSTA
Company Secretary 2008-12-01 2012-03-30
ALEXANDER MCBARNET
Director 2007-05-30 2009-07-20
BASTIAAN LODEWIJK MELCHOR SCHREUDERS
Director 2008-12-12 2009-02-26
MARC JOSEF MARIA TAEYMANS
Company Secretary 2007-05-30 2008-12-01
MARC JOSEF MARIA TAEYMANS
Director 2008-06-18 2008-12-01
ROBERT RENE STROEVE
Director 2007-05-30 2008-05-30
TADCO SECRETARIAL SERVICES LIMITED
Company Secretary 2007-05-30 2007-05-30
TADCO DIRECTORS LIMITED
Director 2007-05-30 2007-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Director 2018-02-05 CURRENT 2004-03-23 Active
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK ISSUANCE PLC Director 2018-01-17 CURRENT 2018-01-17 Liquidation
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 - Proposal to Strike off
SUSAN IRIS ABRAHAMS CHESTNUT FINANCING HOLDINGS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
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
DANIEL MARC RICHARD JAFFE MINDSPACE MANAGEMENT AND SERVICES LIMITED Director 2018-04-04 CURRENT 2017-10-16 Active
DANIEL MARC RICHARD JAFFE MINDSPACE LONDON GP LIMITED Director 2018-04-04 CURRENT 2017-04-20 Active
DANIEL MARC RICHARD JAFFE MINDSPACE LONDON GP PROJECTS LIMITED Director 2018-04-04 CURRENT 2017-10-04 Active
DANIEL MARC RICHARD JAFFE TEMASEK INTERNATIONAL (EUROPE) LIMITED Director 2018-03-22 CURRENT 2013-05-17 Active
DANIEL MARC RICHARD JAFFE BLUE FIN PROPCO (UK) LIMITED Director 2018-02-08 CURRENT 1997-07-31 Active
DANIEL MARC RICHARD JAFFE BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Director 2018-02-08 CURRENT 2005-08-22 Active
DANIEL MARC RICHARD JAFFE INTERTRUST TRUSTEES LIMITED Director 2017-11-22 CURRENT 2010-08-27 Active
DANIEL MARC RICHARD JAFFE MARKET SQUARE PROPERTIES GP LTD Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-12-29
DANIEL MARC RICHARD JAFFE BLACKRIVER HOLDING LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-04-07
DANIEL MARC RICHARD JAFFE NABONIDUS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-10-20
DANIEL MARC RICHARD JAFFE SPD FINANCE UK PLC Director 2012-06-29 CURRENT 2011-06-08 Dissolved 2016-11-08
DANIEL MARC RICHARD JAFFE CHEMICALS AND LUBRICANTS TRADING LIMITED Director 2012-04-01 CURRENT 1999-09-16 Dissolved 2014-05-20
DANIEL MARC RICHARD JAFFE SPICERS ADMINISTRACION Y SERVICIOS SL Director 2012-03-15 CURRENT 2012-02-22 Converted / Closed
DANIEL MARC RICHARD JAFFE NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED Director 2012-03-12 CURRENT 2011-12-23 Dissolved 2015-10-29
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 Liquidation
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 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 FIDUCIARY SERVICES (UK) LIMITED Director 2011-09-15 CURRENT 2004-03-23 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 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 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 LIMITED Director 2017-01-27 CURRENT 2010-10-14 Liquidation
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 Liquidation
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 Liquidation
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 INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Director 2017-01-06 CURRENT 2004-03-23 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
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-23CH01Director's details changed for Ms Helena Paivi Whitaker on 2019-09-23
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-09AP01DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-28AP01DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY
2018-09-10AP01DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2018-09-10TM01Termination of appointment of a director
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON
2018-08-08AP01DIRECTOR APPOINTED MS SUSAN IRIS ABRAHAMS
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ANN WALLACE
2018-06-28CH01Director's details changed for Mr Daniel Marc Richard Jaffe on 2018-06-28
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ALEXANDER KALSBEEK
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-16DISS40DISS40 (DISS40(SOAD))
2017-12-16DISS40DISS40 (DISS40(SOAD))
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH
2017-07-24AP01DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLING
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-07AP01DIRECTOR APPOINTED MR PAUL JAMES WILLING
2017-04-06AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2017-04-06AP01DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER
2017-04-06AP01DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH
2017-04-06AP01DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE
2017-04-06AP01DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HENK VAN ASSELT
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ERNESTO TRAULSEN
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR INTERTRUST TRUSTEES (UK) LIMITED
2017-01-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST TRUSTEES (UK) LIMITED / 20/01/2017
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO PEDRO TRAULSEN / 20/01/2017
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-31AR0130/05/16 FULL LIST
2015-10-23TM02APPOINTMENT TERMINATED, SECRETARY CORAL BIDEL
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-13AR0130/05/15 FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13AUDAUDITOR'S RESIGNATION
2014-06-09MISCSECTION 519
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-06AR0130/05/14 NO CHANGES
2014-05-14RES15CHANGE OF NAME 13/05/2014
2014-05-14CERTNMCOMPANY NAME CHANGED INTERTRUST (UK) LIMITED CERTIFICATE ISSUED ON 14/05/14
2014-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0130/05/13 FULL LIST
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO PEDRO TRAULSEN / 14/05/2012
2012-08-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0130/05/12 FULL LIST
2012-06-25AP03SECRETARY APPOINTED MISS CORAL BIDEL
2012-06-25TM02APPOINTMENT TERMINATED, SECRETARY DOUWE TERPSTA
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUWE TERPSTRA
2012-05-29AP02CORPORATE DIRECTOR APPOINTED INTERTRUST TRUSTEES (UK) LIMITED
2012-05-29AP01DIRECTOR APPOINTED MR ERNESTO PEDRO TRAULSEN
2012-05-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-20AR0130/05/11 NO CHANGES
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUWE HENDRIK JACOB TERPSTRA / 01/06/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / DOUWE HENDRIK JACOB TERPSTA / 01/06/2010
2010-06-18AR0130/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HENK PIETER VAN ASSELT / 01/12/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC RICHARD JAFFE / 01/10/2009
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15288aDIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MCBARNET
2009-06-29363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2009-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-24CERTNMCOMPANY NAME CHANGED FORTIS INTERTRUST (UK) LIMITED CERTIFICATE ISSUED ON 24/06/09
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR
2009-03-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR BASTIAAN SCHREUDERS
2008-12-17288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARC JOSEF MARIA TAEYMANS LOGGED FORM
2008-12-17288aDIRECTOR APPOINTED BASTIAAN LODEWIJK MELCHOR SCHREUDERS
2008-12-17288aSECRETARY APPOINTED DOUWE HENDRIK JACOB TERPSTA
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / DOUWE TERPSTRA / 11/11/2008
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19288aDIRECTOR APPOINTED DOUWE HENDRIK JACOB TERPSTRA
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCBARNET / 17/09/2008
2008-06-26363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-20288aDIRECTOR APPOINTED MARC JOSEF MARIA TAEYMANS
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT STROEVE
2008-02-0488(2)RAD 30/05/07--------- £ SI 99999@1=99999 £ IC 1/100000
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-07CERTNMCOMPANY NAME CHANGED FORTIS INTERTRUST NEWCO (UK) LIM ITED CERTIFICATE ISSUED ON 07/11/07
2007-08-07225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288bSECRETARY RESIGNED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7PP
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERTRUST HOLDINGS (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 HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2009-03-16 Outstanding INVESCO PIT LIMITED
Intangible Assets
Patents
We have not found any records of INTERTRUST HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTRUST HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of INTERTRUST HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTRUST HOLDINGS (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 (64209 - Activities of other holding companies n.e.c.) as INTERTRUST HOLDINGS (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where INTERTRUST HOLDINGS (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 HOLDINGS (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 HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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