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Officers35

Events2

Documents99

Additional data

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Last updated: Jun 01, 2024

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 2004 (20 years ago)

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Summary

NameINTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Historical names
  • ELIAN FIDUCIARY SERVICES (UK) LIMITED
  • OGIER FIDUCIARY SERVICES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05081658
Incorporation Date23 Mar 2004 (20 years ago) / 741 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INTER********************************

ActiveUnited Kingdom

INTER*************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

Officers

corporate

IndividualUnited Kingdom

BIPLANE BIDCO (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jun 2017

corporate

IndividualUnited Kingdom

INTERTRUST HOLDINGS (UK) LIMITED

Person with significant control


Appointed on01 Jun 2017

individual

IndividualUnited Kingdom

Dinning, Simon David

Director


Appointed on15 Sep 2011

Resigned on30 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wallace, Claudia Ann

Director


Appointed on06 Jan 2017

Resigned on20 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Barnett, Andrew

Secretary


Appointed on23 Mar 2004

Resigned on30 May 2007

individual

IndividualUnited Kingdom

Intertrust Corporate Services (uk) Limited

Corporate Secretary


Appointed on30 May 2007

Resigned on30 Sep 2021

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Events

Old value

09 Dec 2016

Name changeELIAN FIDUCIARY SERVICES (UK) LIMITED

26 Sep 2014

Name changeOGIER FIDUCIARY SERVICES (UK) LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Confirmation statement with no updatesCS01View
03 Aug 2022Confirmation statement with no updatesCS01View
25 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is INTERTRUST FIDUCIARY SERVICES (UK) LIMITED's headquarters?

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

What is INTERTRUST FIDUCIARY SERVICES (UK) LIMITED's industry?

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is in the industry of Activities of head offices

What year was INTERTRUST FIDUCIARY SERVICES (UK) LIMITED started?

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED was started in 2004

Sources: Companies House