INDEPENDENT TRANSITION MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Transition Management Limited. The company was founded 21 years ago and was given the registration number 04616046. The firm's registered office is in LONDON. You can find them at 2nd Floor, Minster House, 42 Mincing Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	INDEPENDENT TRANSITION MANAGEMENT LIMITED
Company Number	:	04616046
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tempus Court, Onslow Street, Guildford, England, GU1 4SS	Director	03 May 2018	Active
Tempus Court, Onslow Street, Guildford, England, GU1 4SS	Director	03 May 2018	Active
Tempus Court, Onslow Street, Guildford, England, GU1 4SS	Director	27 June 2016	Active
Tempus Court, Onslow Street, Guildford, England, GU1 4SS	Director	25 January 2023	Active
Tempus Court, Onslow Street, Guildford, England, GU1 4SS	Director	20 June 2020	Active
Tempus Court, Onslow Street, Guildford, England, GU1 4SS	Director	03 May 2018	Active
11 Old Manor Way, Chislehurst, BR7 5XS	Secretary	30 September 2004	Active
11 Old Manor Way, Chislehurst, BR7 5XS	Secretary	12 December 2002	Active
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH	Corporate Secretary	01 December 2007	Active
Edbrooke House, St Johns Road, Woking, GU21 1SE	Corporate Nominee Secretary	12 December 2002	Active
2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE	Director	15 October 2015	Active
30 Wilderness Road, Guildford, GU2 7QX	Director	12 December 2002	Active
Tempus Court, Onslow Street, Guildford, England, GU1 4SS	Director	03 May 2018	Active
11 Old Manor Way, Chislehurst, BR7 5XS	Director	12 December 2002	Active
7 Yorkland Avenue, Welling, DA16 2LE	Director	12 December 2002	Active
11, Strand, London, United Kingdom, WC2N 5HR	Director	01 October 2010	Active
Edbrooke House, St Johns Road, Woking, GU21 1SE	Corporate Nominee Director	12 December 2002	Active

People with Significant Control

Minster Bidco Limited
Notified on	:	03 May 2018
Status	:	Active
Country of residence	:	England
Address	:	Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, England, B3 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Grant Stanley
Notified on	:	12 April 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Address	:	2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Juliet Stanley
Notified on	:	12 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Address	:	2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Daniel Hockley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Wilderness Road, Guildford, United Kingdom, GU2 7QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Guy Nicholas Ridley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Address	:	2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Nature of control	:	Right to appoint and remove directors

Melanie Ridley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Address	:	2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Nature of control	:	Right to appoint and remove directors

INDEPENDENT TRANSITION MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement