Independent Trustee Services Limited

Active02567540 Private limited company

Incorporated: 11 December 1990 (35 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Annabelle Hardiman
Janet Belinda Branagh
Richard Cousins
all 14 directors
Owned by: Independent Governance Group Limited
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: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 26
Outstanding: 2
Part satisfied: 0
Satisfied: 24

Officers 14 active

Officer details are public data from the Companies House register.

Hardiman, Annabelle

Director · Appointed 25 June 2025

Also at Ross Trustees Services Limited

British

Born June 1990 (36)

Branagh, Janet Belinda

Director · Appointed 20 June 2025

Also at Ross Trustees Services Limited, Courcy Limited

British

Born July 1964 (62)

Cousins, Richard

Director · Appointed 20 June 2025

British

Born January 1964 (62)

Kember, Clare Margaret

Director · Appointed 20 June 2025

Also at Ross Trustees Services Limited, Arriva Passenger Services Pension Trustees Limited, Hilton UK Pension Trustee Limited · more companies

British

Born April 1973 (53)

Mullock, Nicole

Director · Appointed 20 June 2025

Also at Ross Trustees Services Limited

British

Born August 1980 (46)

Sohal, Manpreet

Director · Appointed 20 June 2025

Also at Ross Trustees Services Limited · more companies

British

Born February 1980 (46)

Garfield, Chantel Athlene

Director · Appointed 31 March 2025

Also at Like Minds (UK) Limited, Ross Trustees Services Limited, Clark Benefit Consulting Ltd · more companies

British

Born January 1980 (46)

Suckling, Grant

Director · Appointed 28 February 2025

Also at Like Minds (UK) Limited, Ross Trustees Services Limited, Ensco 1375 Limited · more companies

British

Born October 1979 (47)

Hardingham, Catherine Eleanor

Director · Appointed 17 June 2024

Also at Like Minds (UK) Limited, Association of Professional Pension Trustees Limited, Ross Trustees Services Limited · more companies

British

Born May 1977 (49)

Bradshaw, Andrew David

Director · Appointed 2 February 2023

Also at Like Minds (UK) Limited, Ross Trustees Services Limited, Clark Benefit Consulting Ltd · more companies

British

Born May 1974 (52)

Frisby, Helen Anne

Director · Appointed 1 May 2018

Also at Ross Trustees Services Limited · more companies

British

Born August 1975 (51)

Croft, Rachel

Director · Appointed 3 April 2017

British

Born July 1974 (52)

Kotecha, Hetal

Director · Appointed 1 April 2005

Also at Leadenhall Independent Trustees Limited · more companies

British

Born August 1977 (49)

Martin, Christopher Paul Vincent

Director · Appointed 3 February 1992

Also at Ensco 1375 Limited, Hamsard 3776 Limited, Hamsard 3777 Limited · more companies

British

Born March 1965 (61)

Officer history (38 former)

12 September 2025

Resigned Wood, Janine Paula as Director

25 June 2025

Appointed Hardiman, Annabelle as Director

20 June 2025

Appointed Branagh, Janet Belinda as Director

20 June 2025

Appointed Cousins, Richard as Director

20 June 2025

Appointed Kember, Clare Margaret as Director

20 June 2025

Appointed Mullock, Nicole as Director

20 June 2025

Appointed Sohal, Manpreet as Director

8 May 2025

Resigned Evans, Mark as Director

2 May 2025

Resigned Livingstone, Anthony as Director

31 March 2025

Appointed Garfield, Chantel Athlene as Director

28 February 2025

Appointed Suckling, Grant as Director

28 February 2025

Resigned Visavadia, Dinesh Chimanlal Jivan as Director

17 June 2024

Appointed Hardingham, Catherine Eleanor as Director

27 May 2024

Resigned Smith, Brian Charles as Director

21 December 2023

Resigned Lovell, John Sinclair as Director

2 February 2023

Appointed Bradshaw, Andrew David as Director

2 February 2023

Appointed Livingstone, Anthony as Director

2 February 2023

Resigned Kempster, Jonathan as Director

13 September 2021

Appointed Kempster, Jonathan as Director

1 June 2020

Appointed Smith, Brian Charles as Director

24 April 2020

Appointed Lovell, John Sinclair as Director

10 June 2019

Resigned Jlt Secretaries Limited as Corporate Secretary

10 June 2019

Resigned Wadsworth, Philip as Director

29 January 2019

Appointed Evans, Mark as Director

1 January 2019

Resigned Askins, Peter as Director

31 May 2018

Resigned Tinn, Juana as Director

1 May 2018

Appointed Frisby, Helen Anne as Director

1 May 2018

Appointed Wadsworth, Philip as Director

1 May 2018

Resigned Whitefoord, Russell Vincent, Mr. as Director

13 April 2018

Resigned Perry, Carol Anne as Director

3 April 2017

Appointed Visavadia, Dinesh Chimanlal Jivan as Director

3 April 2017

Appointed Croft, Rachel as Director

3 April 2017

Appointed Wood, Janine Paula as Director

30 June 2016

Resigned Boniface, Richard Colin as Director

20 May 2016

Resigned Trouard-Riolle, Martine as Director

31 December 2015

Resigned Miles, Martin William as Director

26 June 2015

Resigned Johnson, Stephanie as Secretary

26 June 2015

Appointed Jlt Secretaries Limited as Corporate Secretary

1 October 2014

Resigned Wadsworth, Philip as Director

4 April 2014

Resigned White, Esther Ceridwen as Director

1 October 2013

Appointed Wadsworth, Philip as Director

18 January 2012

Appointed White, Esther Ceridwen as Director

2 November 2011

Appointed Trouard-Riolle, Martine as Director

28 November 2010

Resigned Redhead, Peter Mark as Director

1 February 2010

Appointed Tinn, Juana as Director

15 September 2009

Appointed Redhead, Peter Mark as Director

1 September 2009

Resigned Brown, Michael Terence as Director

1 June 2009

Resigned Edis, Michael as Director

11 May 2009

Appointed Miles, Martin William as Director

11 May 2009

Resigned Redhead, Peter Mark as Director

16 July 2008

Resigned Monk, Terence Charles as Director

17 March 2008

Appointed Edis, Michael as Director

17 March 2008

Appointed Askins, Peter as Director

11 July 2007

Appointed Boniface, Richard Colin as Director

1 September 2006

Appointed Johnson, Stephanie as Secretary

1 September 2006

Resigned Lees, Barbara as Secretary

6 July 2006

Appointed Perry, Carol Anne as Director

10 May 2006

Appointed Manley, Nigel John as Director

10 May 2006

Resigned Manley, Nigel John as Director

24 January 2006

Appointed Redhead, Peter Mark as Director

31 August 2005

Resigned Phelan, Wayne as Director

1 April 2005

Appointed Phelan, Wayne as Director

1 April 2005

Appointed Kotecha, Hetal as Director

15 August 2003

Resigned Ecclestone, Pamela Ruth as Director

12 June 2003

Appointed Lees, Barbara as Secretary

12 June 2003

Resigned Johnson, Stephanie as Secretary

17 January 2002

Appointed Brown, Michael Terence as Director

18 September 2001

Resigned Hallowell, David Laurence George as Director

22 August 2001

Appointed Monk, Terence Charles as Director

15 November 2000

Appointed Johnson, Stephanie as Secretary

15 November 2000

Resigned Abbey National Secretariat Services Limited as Corporate Secretary

25 January 2000

Resigned Mcintosh, June as Director

8 November 1999

Resigned Lankester, Andrew John as Director

9 April 1998

Appointed Mcintosh, June as Director

7 April 1998

Appointed Ecclestone, Pamela Ruth as Director

3 October 1997

Resigned Young, Robert John as Director

24 June 1997

Appointed Hallowell, David Laurence George as Director

24 June 1997

Appointed Lankester, Andrew John as Director

18 December 1996

Resigned Coles, Raymond Henry as Director

12 August 1996

Resigned Smith, Martin as Director

4 April 1996

Resigned Clarke, Anne Marina as Director

9 February 1996

Appointed Young, Robert John as Director

17 March 1995

Appointed Smith, Martin as Director

17 March 1995

Appointed Coles, Raymond Henry as Director

17 March 1995

Appointed Abbey National Secretariat Services Limited as Corporate Secretary

17 March 1995

Resigned Emms, Michael Lee as Secretary

3 February 1992

Appointed Martin, Christopher Paul Vincent as Director

Ownership 1 active

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

Independent Governance Group Limited

Corporate entity · Notified 10 June 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 12031956

Former controllers (1)

10 June 2019

Ceased JLT Benefit Solutions Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ensco 1375 Limited

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 Owns 75–100% of shares

Independent Trustee Services Limited This company 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

Leadenhall Independent Trustees Limited Owns 75–100% 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 298

Date	Description	Made Up To
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Audit exemption subsidiary accounts	31 March 2026
24 September 2026	Satisfaction of a charge in full