INTELLIGENT MONEY TRUSTEES LIMITED
NOTTINGHAM

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Company number 09690188
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address SHIRE HALL, HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 1HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Marcus Colin Waldram on 1 March 2017; Termination of appointment of Alan Howard Reynolds as a director on 27 February 2017; Director's details changed for Mr Ian David Stewart on 1 March 2017. The most likely internet sites of INTELLIGENT MONEY TRUSTEES LIMITED are www.intelligentmoneytrustees.co.uk, and www.intelligent-money-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Intelligent Money Trustees Limited is a Private Limited Company. The company registration number is 09690188. Intelligent Money Trustees Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Intelligent Money Trustees Limited is Shire Hall High Pavement Nottingham Nottinghamshire United Kingdom Ng1 1hn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PENNISTON, Jeffrey Ian is a Director of the company. STEWART, Ian David is a Director of the company. WALDRAM, Marcus Colin is a Director of the company. Director REYNOLDS, Alan Howard has been resigned. The company operates in "Other service activities n.e.c.".


intelligent money trustees Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
PENNISTON, Jeffrey Ian
Appointed Date: 16 July 2015
80 years old
Director
STEWART, Ian David
Appointed Date: 17 April 2016
63 years old
Director
WALDRAM, Marcus Colin
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Director
REYNOLDS, Alan Howard
Resigned: 27 February 2017
Appointed Date: 16 July 2015
84 years old

Persons With Significant Control

Mr Julian Jeffrey Penniston-Hill
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Intelligent Money Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INTELLIGENT MONEY TRUSTEES LIMITED Events

01 Mar 2017
Director's details changed for Mr Marcus Colin Waldram on 1 March 2017
01 Mar 2017
Termination of appointment of Alan Howard Reynolds as a director on 27 February 2017
01 Mar 2017
Director's details changed for Mr Ian David Stewart on 1 March 2017
01 Mar 2017
Director's details changed for Mr Jeffrey Ian Penniston on 1 March 2017
01 Mar 2017
Satisfaction of charge 096901880003 in full
...
... and 3 more events
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
18 May 2016
Appointment of Mr Ian David Stewart as a director on 17 April 2016
05 Apr 2016
Registration of charge 096901880002, created on 31 March 2016
05 Apr 2016
Registration of charge 096901880001, created on 31 March 2016
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTELLIGENT MONEY TRUSTEES LIMITED Charges

2 February 2017
Charge code 0969 0188 0005
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 30-32 saintfield road…
1 February 2017
Charge code 0969 0188 0004
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All the freehold property known as 114 saintfield road…
1 February 2017
Charge code 0969 0188 0003
Delivered: 2 February 2017
Status: Satisfied on 1 March 2017
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 30-32 saintfield road…
31 March 2016
Charge code 0969 0188 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: None…
31 March 2016
Charge code 0969 0188 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H land k/a 16 commerce square the lace market nottingham…

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