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Intrust Protector Services Limited, NW2 6GY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTRUST PROTECTOR SERVICES LIMITED

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

This company is commonly known as Intrust Protector Services Limited. The company was founded 24 years ago and was given the registration number 03913414. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTRUST PROTECTOR SERVICES LIMITED
Company Number:03913414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
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:Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Secretary25 November 2019Active
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director16 March 2021Active
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director25 November 2019Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Secretary16 June 2017Active
Charles House, 108-110 Finchley Road, London, NW3 5JJ

Secretary25 January 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 January 2000Active
120 East Road, London, N1 6AA

Nominee Director25 January 2000Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Director30 November 2016Active
Charles House, 108-110 Finchley Road, London, NW3 5JJ

Director25 January 2000Active
Yew Trees, 11a The Drive, Buckhurst Hill, United Kingdom, IG9 5RB

Director25 February 2016Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Director16 June 2017Active
Charles House, 108-110 Finchley Road, London, NW3 5JJ

Director25 January 2000Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director25 January 2000Active

People with Significant Control

Trustige Limited
Notified on:15 July 2021
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Western Intrust Limited
Notified on:05 November 2019
Status:Active
Country of residence:England
Address:25, Dorset Drive, Edgware, England, HA8 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Yardena Landman
Notified on:01 November 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Benedict Stone
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Landman
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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