Intertrust Trustees (UK) Limited

Active07632657 Private limited company
Incorporated
12 May 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born June 1991 (35)
Director · Appointed 4 February 2022
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 12 May 2011
Officer history (14 former)
1 August 2025
Resigned Hancock, Ian as Director
1 August 2025
Appointed Litchfield, Thomas Robert as Director
10 September 2024
Resigned Stewart, Ian Gordon as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
4 February 2022
Resigned Stevens, Richard Austin as Director
4 February 2022
Appointed Adriaanse, Wenda Margaretha as Director
4 February 2022
Appointed Gallant, Darren Peter as Director
4 February 2022
Appointed Hancock, Ian as Director
4 February 2022
Resigned Redgwell, Howard Neil as Director
11 August 2021
Resigned Parr, Oliver Robert Julian as Director
11 August 2021
Appointed Stewart, Ian Gordon as Director
1 December 2019
Resigned Jaffe, Daniel Marc Richard as Director
1 December 2019
Appointed Redgwell, Howard Neil as Director
18 September 2018
Appointed Stevens, Richard Austin as Director
8 June 2018
Appointed Jaffe, Daniel Marc Richard as Director
8 June 2018
Appointed Parr, Oliver Robert Julian as Director
8 June 2018
Resigned Lejune, Amy Nicole as Director
8 June 2018
Resigned Kalsbeek, Maurice Alexander as Director
12 October 2016
Resigned Intertrust Holdings (UK) Limited as Corporate Director
12 October 2016
Appointed Lejune, Amy Nicole as Director
23 October 2015
Resigned Bidel, Coral Suzanne as Director
10 July 2015
Resigned Jaffe, Daniel Marc Richard as Director
10 July 2015
Appointed Kalsbeek, Maurice Alexander as Director
17 June 2015
Resigned Adriaanse, Wenda as Director
17 June 2015
Appointed Adriaanse, Wenda as Director
1 April 2012
Appointed Jaffe, Daniel Marc Richard as Director
1 April 2012
Appointed Bidel, Coral Suzanne as Director
1 April 2012
Resigned Terpstra, Douwe Hendrik Jacob as Director
12 May 2011
Appointed Terpstra, Douwe Hendrik Jacob as Director
12 May 2011
Appointed Intertrust Holdings (UK) Limited as Corporate Director
12 May 2011
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 06263011

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 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 This company 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
14 May 2026Confirmation statement with no updates4 May 2026
9 January 2026Accounts filing
9 January 2026Other filing
9 January 2026Other filing
9 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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