INTERTRUST INVESTMENTS LIMITED
LONDON STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED

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

Company number 04996467
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Ms Paivi Helena Whitaker as a director on 27 January 2017; Appointment of Mr Vinoy Rajanah Nursiah as a director on 31 January 2017; Termination of appointment of Robert William Berry as a director on 31 January 2017. The most likely internet sites of INTERTRUST INVESTMENTS LIMITED are www.intertrustinvestments.co.uk, and www.intertrust-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Investments Limited is a Private Limited Company. The company registration number is 04996467. Intertrust Investments Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Intertrust Investments Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. WHITAKER, Paivi Helena is a Director of the company. Director BERRY, Madoline Louise has been resigned. Director BERRY, Robert William has been resigned. Director COAD, Jocelyn Charles has been resigned. Director FRANCE, James Henry has been resigned. Director KEIGHLEY, Beatrice Louise Marie Luce has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Director MACDONALD, James Garner Smith has been resigned. Director NOWACKI, John Paul has been resigned. Director NOWACKI, John Paul has been resigned. Director NURSIAH, Vinoy Rajanah has been resigned. Director OHLSSON, Alexander Anders has been resigned. Director PICKERSGILL, Cane has been resigned. Director WALLACE, Claudia Ann has been resigned. Director WALLACE, Claudia Ann has been resigned. Director WHITAKER, Paivi Helena has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 December 2003
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 31 January 2017
52 years old
Director
WHITAKER, Paivi Helena
Appointed Date: 27 January 2017
62 years old

Resigned Directors

Director
BERRY, Madoline Louise
Resigned: 04 December 2015
Appointed Date: 01 February 2011
71 years old
Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 16 December 2003
70 years old
Director
COAD, Jocelyn Charles
Resigned: 31 July 2015
Appointed Date: 18 January 2011
76 years old
Director
FRANCE, James Henry
Resigned: 02 May 2007
Appointed Date: 05 June 2006
66 years old
Director
KEIGHLEY, Beatrice Louise Marie Luce
Resigned: 04 December 2015
Appointed Date: 01 February 2011
72 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 04 December 2015
Appointed Date: 16 December 2003
75 years old
Director
MACDONALD, James Garner Smith
Resigned: 31 October 2011
Appointed Date: 16 December 2003
75 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 01 June 2008
46 years old
Director
NOWACKI, John Paul
Resigned: 01 June 2008
Appointed Date: 31 May 2005
46 years old
Director
NURSIAH, Vinoy Rajanah
Resigned: 01 February 2011
Appointed Date: 01 November 2009
52 years old
Director
OHLSSON, Alexander Anders
Resigned: 04 December 2015
Appointed Date: 01 August 2006
55 years old
Director
PICKERSGILL, Cane
Resigned: 21 August 2009
Appointed Date: 27 April 2006
51 years old
Director
WALLACE, Claudia Ann
Resigned: 01 February 2011
Appointed Date: 01 June 2008
51 years old
Director
WALLACE, Claudia Ann
Resigned: 01 June 2008
Appointed Date: 31 May 2005
51 years old
Director
WHITAKER, Paivi Helena
Resigned: 01 February 2011
Appointed Date: 01 June 2008
62 years old

Persons With Significant Control

Biplane Bidco (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERTRUST INVESTMENTS LIMITED Events

09 Feb 2017
Appointment of Ms Paivi Helena Whitaker as a director on 27 January 2017
08 Feb 2017
Appointment of Mr Vinoy Rajanah Nursiah as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
...
... and 78 more events
07 Jun 2005
New director appointed
01 Jun 2005
New director appointed
08 Apr 2005
Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
05 Feb 2005
Return made up to 16/12/04; full list of members
16 Dec 2003
Incorporation

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