INTERTRUST TRUST COMPANY (LONDON) LIMITED
LONDON ATC TRUST COMPANY (LONDON) LIMITED

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

Company number 06442060
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of INTERTRUST TRUST COMPANY (LONDON) LIMITED are www.intertrusttrustcompanylondon.co.uk, and www.intertrust-trust-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Trust Company London Limited is a Private Limited Company. The company registration number is 06442060. Intertrust Trust Company London Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Intertrust Trust Company London Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . KALSBEEK, Maurice Alexander is a Director of the company. Secretary WINSHIP, Paul Francis has been resigned. Director BAKER, Robin Gregory has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director STOLP, Dirk Peter has been resigned. Director VAN DER VEEN, Allard Reinar has been resigned. Director WINSHIP, Paul Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KALSBEEK, Maurice Alexander
Appointed Date: 10 July 2015
48 years old

Resigned Directors

Secretary
WINSHIP, Paul Francis
Resigned: 02 August 2011
Appointed Date: 30 November 2007
Director
BAKER, Robin Gregory
Resigned: 30 September 2010
Appointed Date: 06 March 2008
74 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 02 July 2012
Appointed Date: 30 November 2007
78 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 10 July 2015
Appointed Date: 01 September 2013
50 years old
Director
NEEDHAM, Bryan Donald
Resigned: 23 April 2010
Appointed Date: 06 March 2008
83 years old
Director
STOLP, Dirk Peter
Resigned: 01 September 2013
Appointed Date: 14 January 2012
66 years old
Director
VAN DER VEEN, Allard Reinar
Resigned: 01 September 2013
Appointed Date: 02 August 2011
52 years old
Director
WINSHIP, Paul Francis
Resigned: 02 August 2011
Appointed Date: 30 November 2007
61 years old

Persons With Significant Control

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

INTERTRUST TRUST COMPANY (LONDON) LIMITED Events

27 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
...
... and 34 more events
17 Dec 2008
Return made up to 30/11/08; full list of members
07 Aug 2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
13 Mar 2008
Director appointed robin gregory baker
10 Mar 2008
Director appointed bryan donald needham
30 Nov 2007
Incorporation

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