Intrust Protector Services Limited

Active03913414 Private limited company
Incorporated
25 January 2000 (26 years)
Previously known as
Itrust Limited (until 25 February 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born April 1971 (55)
Director · Appointed 1 January 2025
British
Born April 1971 (55)
Officer history (13 former)
13 May 2026
Resigned Maxwell, John Gabriel as Director
13 May 2026
Appointed Thompson, Jamie Edward as Director
1 January 2025
Appointed Howes, David Michael as Director
1 January 2025
Resigned Thompson, Jamie Edward as Secretary
1 January 2025
Resigned Thompson, Jamie Edward as Director
16 March 2021
Appointed Maxwell, John Gabriel as Director
16 March 2021
Resigned Ingrassia, Francesca as Director
25 November 2019
Resigned Savvides, Charis as Director
25 November 2019
Appointed Thompson, Jamie Edward as Secretary
25 November 2019
Appointed Thompson, Jamie Edward as Director
25 November 2019
Resigned Savvides, Charis as Secretary
16 June 2017
Appointed Savvides, Charis as Secretary
16 June 2017
Appointed Savvides, Charis as Director
16 June 2017
Resigned Stone, Peter Benedict as Director
16 June 2017
Resigned Stone, Peter Benedict as Secretary
28 February 2017
Resigned Landman, Martin as Director
30 November 2016
Appointed Ingrassia, Francesca as Director
30 November 2016
Resigned Potter, Irene Wai Keng as Director
25 February 2016
Appointed Potter, Irene Wai Keng as Director
30 June 2011
Resigned Sykes, David Anthony as Director
25 January 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 January 2000
Appointed Sykes, David Anthony as Director
25 January 2000
Appointed Landman, Martin as Director
25 January 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 January 2000
Appointed Stone, Peter Benedict as Secretary
25 January 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Appointed Stone, Peter Benedict as Director
25 January 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11926207
Former controllers (4)
15 July 2021
Ceased Western Intrust Limited — Owns 75–100% of shares
5 November 2019
Ceased Yardena Landman — Owns 25–50% of shares
5 November 2019
Ceased Peter Benedict Stone — Owns 25–50% of shares
1 November 2017
Ceased Martin Landman — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Belsize Concierge Limited Owns 75–100% of shares
Buckingham Directors Limited Owns 75–100% of shares
Epsilon Directors Limited Owns 75–100% of shares
G. Holdings Limited Owns 75–100% of shares
Pulse Fixings 2000 Ltd Owns 25–50% of shares
Intrust Protector Services Limited This company Owns 75–100% of shares
Desarrollos Turisticos Y Urbanos SA Has significant influence or control
L. Holdings Limited Owns 75–100% of shares
L.G. Directors Limited Owns 75–100% of shares
L.G. Secretaries Limited Owns 75–100% of shares
MU Directors Limited Owns 75–100% of shares
Starling Shipping Limited Owns 75–100% of shares
Wigmore Holdings Limited Owns 75–100% of shares
Wigmore Secretaries Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,000
Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500 £1k 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202320222021
Cash£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 July 2026
3 July 2026Total exemption full accounts31 December 2025
15 May 2026Termination of appointment of a director
15 May 2026Appointment of a director
14 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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