Independent Trustee Limited

Active02473669 Private limited company
Incorporated
23 February 1990 (36 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born January 1980 (46)
Director · Appointed 17 June 2024
British
Born May 1977 (49)
Director · Appointed 2 February 2023
British
Born May 1974 (52)
Martin, Christopher Paul Vincent
Director · Appointed 8 January 2022
British
Born March 1965 (61)
Director
British
Born July 1956 (70)
Officer history (21 former)
2 May 2025
Resigned Livingstone, Anthony as Director
31 March 2025
Appointed Garfield, Chantel Athlene as Director
17 June 2024
Appointed Hardingham, Catherine Eleanor as Director
27 May 2024
Resigned Smith, Brian Charles as Director
2 February 2023
Appointed Bradshaw, Andrew David as Director
2 February 2023
Appointed Livingstone, Anthony as Director
2 February 2023
Resigned Smith, Brian as Secretary
7 March 2022
Appointed Smith, Brian as Secretary
8 January 2022
Appointed Martin, Christopher Paul Vincent as Director
8 January 2022
Appointed Smith, Brian Charles as Director
1 January 2022
Resigned Leather, David Richard as Secretary
31 December 2021
Resigned Hayes, Edward Charles as Director
31 December 2021
Resigned Berry, Michaela as Director
31 December 2021
Resigned Docking, Peter James as Director
28 August 2020
Resigned Legg, Caroline Ann as Director
28 August 2020
Resigned Tier, Sarah Jane as Director
24 January 2019
Appointed Berry, Michaela as Director
31 December 2017
Resigned Dandy, Katherine Helen as Director
23 May 2015
Appointed Dandy, Katherine Helen as Director
1 December 2014
Resigned Couldrey, Nicholas James as Director
19 September 2014
Appointed Legg, Caroline Ann as Director
1 September 2014
Resigned Franklin, Fiona Margaret as Director
7 August 2013
Appointed Franklin, Fiona Margaret as Director
10 July 2013
Resigned Cribbs, Alison Jane as Director
16 July 2012
Resigned Close, Christopher Brian as Director
26 April 2010
Resigned Seres, Jonathan Salis Daiches as Director
31 August 2007
Resigned Hoyes, Charlotte Elizabeth as Director
14 May 2007
Resigned Kola, Jane Elizabeth Hayes as Director
25 October 2006
Appointed Leather, David Richard as Secretary
25 October 2006
Appointed Kola, Jane Elizabeth Hayes as Director
25 October 2006
Resigned Kola, Jane Elizabeth Hayes as Secretary
17 October 2006
Appointed Close, Christopher Brian as Director
16 June 2006
Appointed Cribbs, Alison Jane as Director
1 July 2001
Appointed Hoyes, Charlotte Elizabeth as Director
1 July 2001
Appointed Kola, Jane Elizabeth Hayes as Secretary
1 July 2001
Resigned Hoyes, Charlotte Elizabeth as Secretary
9 April 1996
Appointed Couldrey, Nicholas James as Director
9 April 1996
Resigned Jacobs, Michael Edward Hyman as Director
9 April 1996
Appointed Seres, Jonathan Salis Daiches as Director
19 February 1996
Resigned Hayes, Edward Charles as Secretary
19 February 1996
Appointed Hoyes, Charlotte Elizabeth as Secretary
13 June 1995
Appointed Hayes, Edward Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 12031956
Former controllers (1)
1 January 2022
Ceased Sacker & Partners LLP — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Clarity Trustees Limited Owns 75–100% of shares
Clark Benefit Consulting Ltd Owns 75–100% of shares
IC Select Group Limited Owns 75–100% of shares
IC Select Ltd Owns 75–100% of shares
Independent Governance Group Limited Owns 75–100% of shares
Independent Trustee Limited This company Owns 75–100% of shares
Independent Trustee Services Limited Owns 75–100% of shares
Howden Joinery Pension Plan Trustee Limited Owns 75–100% of shares (as a trust)
MCPS Corporate Trustee Limited Owns 25–50% of shares
Northern Foods Trustees Limited Owns 25–50% of shares
KGC Associates Limited Owns 75–100% of shares
Like Minds (UK) Limited Owns 75–100% of shares
Propensions Limited Owns 75–100% of shares
Zellis Pension Trustees Limited Owns 25–50% of shares
Ross Corporate Holdings Limited Owns 75–100% of shares
Ross Corporate Services Limited Owns 75–100% of shares
Ross Trustees Services Limited Owns 75–100% of shares
NPS Pension Trustees Limited Owns 25–50% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts31 March 2026
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Other filing—
Show all 200 filings

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