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Name

Independent Trustee Services LTD
Address
4th Floor Cannon Place
78 Cannon Street
London
EC4N 6HL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 August 2019
Company Register Name Independent Trustee Services Limited
Company Register Address Westgate House
London
EC1N 2LL
Company No. 02567540 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Independent Governance Group Limited Status: Active Notified: 10/06/2019 Companies House Number: 12031956 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 Jlt Benefit Solutions Limited Status: Ceased Notified: 31/03/2017 Ceased: 10/06/2019 Companies House Number: 02240496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bradshaw, Andrew David London, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Croft, Rachel London, England Status: Active Notified: 03/04/2017 Date of Birth: 07/1974 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Mark London, England Status: Active Notified: 29/01/2019 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: England Nationality: British
    Frisby, Helen Anne London, England Status: Active Notified: 01/05/2018 Date of Birth: 08/1975 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Hardingham, Catherine Eleanor London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kotecha, Hetal London, England Status: Active Notified: 01/04/2005 Date of Birth: 08/1977 Occupation: Pension Scheme Trustee Consult Role: Director Country of Residence: United Kingdom Nationality: British
    Livingstone, Anthony London, England Status: Active Notified: 02/02/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Christopher Paul Vincent London, England Status: Active Notified: 03/02/1992 Date of Birth: 03/1965 Occupation: Pensions Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Visavadia, Dinesh Chimanlal Jivan London, England Status: Active Notified: 03/04/2017 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wood, Janine Paula London, England Status: Active Notified: 03/04/2017 Date of Birth: 03/1969 Occupation: Trustee Role: Director Country of Residence: England Nationality: British
    Lovell, John Sinclair 78 Cannon Street, London Status: Ceased Notified: 24/04/2020 Ceased: 21/12/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Brian Charles 78 Cannon Street, London, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 27/05/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Howden Joinery Pension Plan Trustee Limited Status: Active Notified: 30/10/2017 Companies House Number: 07800458 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
    •
    gb-flag GB Mcps Corporate Trustee Limited Status: Active Notified: 19/06/2023 Companies House Number: 14945357 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Northern Foods Trustees Limited Status: Active Notified: 01/01/2024 Companies House Number: 01175862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •