INTERTRUST HOLDINGS (UK) LIMITED
LONDON INTERTRUST (UK) LIMITED FORTIS INTERTRUST (UK) LIMITED FORTIS INTERTRUST NEWCO (UK) LIMITED

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

Company number 06263011
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Intertrust Trustees (Uk) Limited on 20 January 2017; Director's details changed for Mr Ernesto Pedro Traulsen on 20 January 2017; Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017. The most likely internet sites of INTERTRUST HOLDINGS (UK) LIMITED are www.intertrustholdingsuk.co.uk, and www.intertrust-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 06263011. Intertrust Holdings Uk Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Intertrust Holdings Uk Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . TRAULSEN, Ernesto Pedro is a Director of the company. VAN ASSELT, Henk Pieter is a Director of the company. INTERTRUST TRUSTEES (UK) LIMITED is a Director of the company. Secretary BIDEL, Coral has been resigned. Secretary TAEYMANS, Marc Josef Maria has been resigned. Secretary TERPSTA, Douwe Hendrik Jacob has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director MCBARNET, Alexander has been resigned. Director SCHREUDERS, Bastiaan Lodewijk Melchor has been resigned. Director STROEVE, Robert Rene has been resigned. Director TAEYMANS, Marc Josef Maria has been resigned. Director TERPSTRA, Douwe Hendrik Jacob has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TRAULSEN, Ernesto Pedro
Appointed Date: 14 May 2012
63 years old
Director
VAN ASSELT, Henk Pieter
Appointed Date: 06 November 2007
55 years old
Director
INTERTRUST TRUSTEES (UK) LIMITED
Appointed Date: 14 May 2012

Resigned Directors

Secretary
BIDEL, Coral
Resigned: 23 October 2015
Appointed Date: 01 April 2012
Secretary
TAEYMANS, Marc Josef Maria
Resigned: 01 December 2008
Appointed Date: 30 May 2007
Secretary
TERPSTA, Douwe Hendrik Jacob
Resigned: 30 March 2012
Appointed Date: 01 December 2008
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2007
Appointed Date: 30 May 2007
Director
JAFFE, Daniel Marc Richard
Resigned: 14 May 2012
Appointed Date: 28 August 2009
50 years old
Director
MCBARNET, Alexander
Resigned: 20 July 2009
Appointed Date: 30 May 2007
53 years old
Director
SCHREUDERS, Bastiaan Lodewijk Melchor
Resigned: 26 February 2009
Appointed Date: 12 December 2008
70 years old
Director
STROEVE, Robert Rene
Resigned: 30 May 2008
Appointed Date: 30 May 2007
68 years old
Director
TAEYMANS, Marc Josef Maria
Resigned: 01 December 2008
Appointed Date: 18 June 2008
68 years old
Director
TERPSTRA, Douwe Hendrik Jacob
Resigned: 14 May 2012
Appointed Date: 04 September 2008
66 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 30 May 2007
Appointed Date: 30 May 2007

INTERTRUST HOLDINGS (UK) LIMITED Events

27 Jan 2017
Director's details changed for Intertrust Trustees (Uk) Limited on 20 January 2017
27 Jan 2017
Director's details changed for Mr Ernesto Pedro Traulsen on 20 January 2017
20 Jan 2017
Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
05 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
...
... and 59 more events
07 Aug 2007
Secretary resigned
07 Aug 2007
New director appointed
07 Aug 2007
New director appointed
07 Aug 2007
New secretary appointed
30 May 2007
Incorporation

INTERTRUST HOLDINGS (UK) LIMITED Charges

12 March 2009
Rent security deposit deed
Delivered: 16 March 2009
Status: Outstanding
Persons entitled: Invesco Pit Limited
Description: The deposit as the sum of £26,712.50 together with interest…

Similar Companies

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED INTERTRUST FUND SERVICES (UK) LIMITED INTERTRUST INVESTMENTS LIMITED INTERTRUST MANAGEMENT LIMITED INTERTRUST NOMINEES LIMITED INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED INTERTRUST TRUST COMPANY (LONDON) LIMITED