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All Information about:
Name

Intertrust Trustees (UK) Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 07632657 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intertrust Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06263011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Hancock, Ian London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Intertrust Holdings (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 12/05/2011 Role: Secretary Nationality: British
    Bidel, Coral Suzanne 7th Floor, London, United Kingdom Status: Ceased Notified: 01/04/2012 Ceased: 23/10/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 04/02/2022 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 08/06/2018 Ceased: 01/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Ian Gordon London, United Kingdom Status: Ceased Notified: 11/08/2021 Ceased: 10/09/2024 Date of Birth: 11/1960 Occupation: Structured Finance Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Paragon Mortgages (NO.20) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08819769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virage NPL Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10094388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cove Communities Treasury Limited Status: Ceased Notified: 09/01/2020 Ceased: 23/01/2020 Companies House Number: 12395706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cove Communities Venture 2 KPV Opco Limited Status: Ceased Notified: 09/01/2020 Ceased: 23/01/2020 Companies House Number: 12395314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GAL MSN Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2017 Companies House Number: 08770894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gates Industrial Corporation PLC Status: Ceased Notified: 25/09/2017 Ceased: 27/09/2017 Companies House Number: 10980824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kelling Group Limited Status: Ceased Notified: 14/12/2017 Ceased: 18/12/2017 Companies House Number: 11112713 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sirius Facilities (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2017 Companies House Number: 07894051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •