INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
LONDON ELIAN FIDUCIARY SERVICES (UK) LIMITED OGIER FIDUCIARY SERVICES (UK) LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 05081658
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 December 2016; Appointment of Mr Maurice Alexander Kalsbeek as a director on 6 January 2017; Appointment of Mr Vinoy Rajanah Nursiah as a director on 6 January 2017. The most likely internet sites of INTERTRUST FIDUCIARY SERVICES (UK) LIMITED are www.intertrustfiduciaryservicesuk.co.uk, and www.intertrust-fiduciary-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intertrust Fiduciary Services Uk Limited is a Private Limited Company. The company registration number is 05081658. Intertrust Fiduciary Services Uk Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Intertrust Fiduciary Services Uk Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. LAWRENCE, Paul is a Director of the company. NURSIAH, Vinoy Rajanah is a Director of the company. TOWNSON, Neil David is a Director of the company. WALLACE, Claudia Ann is a Director of the company. WHITAKER, Helena Paivi is a Director of the company. Secretary BARNETT, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADLAM, Marie Suzanne has been resigned. Director CATHERWOOD SMITH, Richard Graham has been resigned. Director DINNING, Simon David has been resigned. Director LEE, Brian Martin has been resigned. Director MACKENZIE, Simon William has been resigned. Director NAIDOO, Kamlan has been resigned. Director NORMAN, Philip has been resigned. Director THOMAS, Richard Wilkinson has been resigned. Director TOWNSON, Neil David has been resigned. Director VLADISLAVICH, Kristi has been resigned. Director WILLING, Paul James has been resigned. Director WILLING, Paul James has been resigned. Director WILLING, Simon John has been resigned. Director WILLING, Simon John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 30 May 2007
Director
KALSBEEK, Maurice Alexander
Appointed Date: 06 January 2017
48 years old
Director
LAWRENCE, Paul
Appointed Date: 04 December 2015
55 years old
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 06 January 2017
52 years old
Director
TOWNSON, Neil David
Appointed Date: 15 September 2011
65 years old
Director
WALLACE, Claudia Ann
Appointed Date: 06 January 2017
51 years old
Director
WHITAKER, Helena Paivi
Appointed Date: 06 January 2017
63 years old

Resigned Directors

Secretary
BARNETT, Andrew
Resigned: 30 May 2007
Appointed Date: 23 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
ADLAM, Marie Suzanne
Resigned: 25 January 2008
Appointed Date: 02 July 2007
47 years old
Director
CATHERWOOD SMITH, Richard Graham
Resigned: 12 June 2008
Appointed Date: 28 September 2007
60 years old
Director
DINNING, Simon David
Resigned: 30 June 2013
Appointed Date: 15 September 2011
53 years old
Director
LEE, Brian Martin
Resigned: 28 September 2007
Appointed Date: 23 March 2004
67 years old
Director
MACKENZIE, Simon William
Resigned: 06 January 2017
Appointed Date: 04 December 2015
53 years old
Director
NAIDOO, Kamlan
Resigned: 09 July 2009
Appointed Date: 25 January 2008
54 years old
Director
NORMAN, Philip
Resigned: 08 December 2015
Appointed Date: 28 September 2007
58 years old
Director
THOMAS, Richard Wilkinson
Resigned: 22 February 2008
Appointed Date: 23 March 2004
75 years old
Director
TOWNSON, Neil David
Resigned: 09 July 2009
Appointed Date: 12 June 2008
65 years old
Director
VLADISLAVICH, Kristi
Resigned: 15 November 2007
Appointed Date: 02 July 2007
53 years old
Director
WILLING, Paul James
Resigned: 15 September 2011
Appointed Date: 09 July 2009
60 years old
Director
WILLING, Paul James
Resigned: 28 February 2008
Appointed Date: 23 March 2004
60 years old
Director
WILLING, Simon John
Resigned: 15 September 2011
Appointed Date: 09 July 2009
58 years old
Director
WILLING, Simon John
Resigned: 22 February 2008
Appointed Date: 23 March 2004
58 years old

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Events

16 Jan 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 December 2016
12 Jan 2017
Appointment of Mr Maurice Alexander Kalsbeek as a director on 6 January 2017
12 Jan 2017
Appointment of Mr Vinoy Rajanah Nursiah as a director on 6 January 2017
12 Jan 2017
Appointment of Ms Claudia Ann Wallace as a director on 6 January 2017
12 Jan 2017
Appointment of Ms Helena Paivi Whitaker as a director on 6 January 2017
...
... and 78 more events
14 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
13 May 2004
Accounting reference date shortened from 31/03/05 to 31/01/05
24 Mar 2004
Secretary resigned
23 Mar 2004
Incorporation

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Charges

2 September 2015
Charge code 0508 1658 0002
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
17 July 2014
Charge code 0508 1658 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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