Intertrust Trustees Limited

Active07359549 Private limited company
Incorporated
27 August 2010 (16 years)
Previously known as
SFM Trustees Limited (until 9 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born November 1984
Vink, Arno
Director · Appointed 1 August 2025
Dutch
Born May 1978 (48)
Director · Appointed 8 June 2023
Singaporean
Born March 1980 (46)
Director · Appointed 8 June 2023
British
Born June 1991 (35)
Corporate Secretary · Appointed 1 February 2011
Officer history (21 former)
1 August 2025
Appointed Vink, Arno as Director
1 August 2025
Appointed Walker, Jordina Roberta Therese as Director
1 August 2025
Resigned Hancock, Ian as Director
10 September 2024
Resigned Stewart, Ian Gordon as Director
8 June 2023
Resigned Gallant, Darren Peter as Director
8 June 2023
Appointed Hui, Yii Yng as Director
8 June 2023
Appointed Litchfield, Thomas Robert as Director
8 June 2023
Resigned Adriaanse, Wenda Margaretha as Director
4 February 2022
Appointed Adriaanse, Wenda Margaretha as Director
4 February 2022
Appointed Hancock, Ian as Director
4 February 2022
Appointed Gallant, Darren Peter as Director
4 February 2022
Resigned Redgwell, Howard Neil as Director
4 February 2022
Resigned Stevens, Richard Austin as Director
11 August 2021
Appointed Stewart, Ian Gordon as Director
11 August 2021
Resigned Parr, Oliver Robert Julian as Director
1 December 2019
Appointed Redgwell, Howard Neil as Director
1 December 2019
Resigned Jaffe, Daniel Marc Richard as Director
18 September 2018
Appointed Stevens, Richard Austin as Director
30 April 2018
Resigned Gilding, Sally Margaret as Director
22 November 2017
Appointed Jaffe, Daniel Marc Richard as Director
14 November 2017
Resigned Townson, Neil David as Director
7 June 2016
Appointed Gilding, Sally Margaret as Director
4 December 2015
Resigned Berry, Madoline Louise as Director
4 December 2015
Appointed Parr, Oliver Robert Julian as Director
4 December 2015
Resigned Keighley, Jonathan Eden as Director
4 December 2015
Resigned Macdonald, James Garner Smith as Director
4 December 2015
4 December 2015
Appointed Townson, Neil David as Director
31 July 2015
Resigned Coad, Jocelyn Charles as Director
31 July 2015
Appointed Keighley, Jonathan Eden as Director
16 November 2012
Resigned Keighley, Jonathan Eden as Director
15 May 2012
Appointed Macdonald, James Garner Smith as Director
1 February 2011
1 February 2011
Resigned Nowacki, John Paul, Mr. as Director
1 February 2011
Appointed Keighley, Jonathan Eden as Director
1 February 2011
Resigned Wallace, Claudia Ann as Director
1 February 2011
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
1 February 2011
Resigned Nursiah, Vinoy Rajanah as Director
1 February 2011
Resigned Whitaker, Paivi Helena, Ms. as Secretary
1 February 2011
Appointed Berry, Madoline Louise as Director
1 February 2011
Resigned Whitaker, Paivi Helena, Ms. as Director
18 January 2011
Appointed Coad, Jocelyn Charles as Director
27 August 2010
Appointed Nowacki, John Paul, Mr. as Director
27 August 2010
Appointed Whitaker, Paivi Helena, Ms. as Director
27 August 2010
Appointed Nursiah, Vinoy Rajanah as Director
27 August 2010
Appointed Whitaker, Paivi Helena, Ms. as Secretary
27 August 2010
Appointed Wallace, Claudia Ann as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 06307550
Former controllers (1)
16 December 2016
Ceased Biplane Bidco (UK) Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

BGL Reads Trust Company Limited Owns more than 25% of shares
Biplane Bidco (UK) Limited Owns 75–100% of shares
Commerce House Trustees Limited Owns more than 25% of shares
Corporation Service Company (UK) Limited Proposed for strike-offOwns 75–100% of shares
CSC DBS Holdings Limited Owns 75–100% of shares
Netnames Holdings Limited Owns 75–100% of shares
Corporation Service Company Limited DissolvedOwns 75–100% of shares
CSC Capital Markets UK Limited Owns 75–100% of shares
CSC Corporate Services (UK) Limited Owns 75–100% of shares
CSC Directors (No. 1) Limited Owns 75–100% of shares
CSC Directors (No. 2) Limited Owns 75–100% of shares
CSC Trustees Limited Owns 75–100% of shares
CSC Corporate Services (Bahamas) Limited Owns more than 25% of shares
CSC Corporate Trustee (Jersey) Limited Owns more than 25% of shares
CSC Itg Holdings Limited Owns 75–100% of shares
CSC CLS (UK) Limited Owns 75–100% of shares
Arianty Holdings Limited Owns 75–100% of shares
Intertrust Trust Corporation Limited Owns 75–100% of shares
Intertrust Trustees Limited This company Owns 75–100% of shares
CSC Escrow & Settlement (UK) Ltd Owns 75–100% of shares
CSC Fiduciary Services (UK) Limited Owns 75–100% of shares
CSC Fund Solutions (UK) Limited Owns 75–100% of shares
CSC Fund Services UK Limited Owns 75–100% of shares
CSC Management Services (UK) Limited Owns 75–100% of shares
Barclaycard Funding PLC Owns 25–50% of shares
CSC Directors (No.3) Limited Owns 75–100% of shares
CSC Directors (No.4) Limited Owns 75–100% of shares
CSC Directors (No.5) Limited Owns 75–100% of shares
CSC Directors (No.6) Limited Owns 75–100% of shares
CSC Nominees (UK) Limited Owns 75–100% of shares
Daunus Limited Owns 50–75% of shares
Rmac Peco No. 1 Limited Owns 75–100% of shares
Intertrust Trustees (UK) Limited Owns 75–100% of shares
CSC Management (Guernsey) Limited Owns more than 25% of shares
CSC Nominees (Jersey) Limited Owns more than 25% of shares
CSC Trustee 2 (Jersey) Limited Owns more than 25% of shares
CSC Trustees 1 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 2 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 3 (Guernsey) Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates24 April 2026
9 January 2026Other filing
9 January 2026Accounts filing
9 January 2026Other filing
9 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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