INTERTRUST FUND SERVICES (UK) LIMITED

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

This company is commonly known as Intertrust Fund Services (uk) Limited. The company was founded 21 years ago and was given the registration number 04736903. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INTERTRUST FUND SERVICES (UK) LIMITED
Company Number	:	04736903
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	30 May 2007	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	16 May 2023	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	14 November 2020	Active
Merelands, Withybed Corner, Walton On The Hill, KT20 7UH	Secretary	04 June 2003	Active
PO BOX 404 Whitley Chambers, Don Street, St. Helier, Jersey, JE4 9WG	Secretary	16 April 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 April 2003	Active
185c St Johns Hill, London, SW11 1TQ	Director	02 July 2007	Active
Tangley Cottage, North Side, Steeple Aston, Bicester, England, OX25 4SE	Director	06 August 2009	Active
24 St Peters Square, London, W6 9NW	Director	14 October 2005	Active
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU	Director	06 August 2009	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	30 July 2020	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	15 September 2015	Active
Highwood, Duddenhoe End, Saffron Walden, CB11 4UT	Director	16 April 2003	Active
39, Isaac Square, Great Baddow, Chelmsford, CM2 7PP	Director	04 April 2008	Active
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU	Director	22 October 2007	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	26 October 2018	Active
Appledale La Rue D Olive, St Mary, Jersey, JE3 3BJ	Director	04 June 2003	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	12 June 2008	Active
Ground Floor 79 Dunsmure Road, Stoke Newington, London, N16 5PT	Director	02 July 2007	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	22 October 2018	Active
Mont Bello, Le Vieux Beaumont St Peter, Jersey, JE3 7EA	Director	16 April 2003	Active
La Rive, Vallee De Rozel, Jersey, JE3 6AJ	Director	16 April 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	16 April 2003	Active

People with Significant Control

Intertrust Holdings (Uk) Limited
Notified on	:	01 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Intertrust Fiduciary Services (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

INTERTRUST FUND SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement