INTERTRUST TRUST CORPORATION LIMITED

Key Data

Status

Active

Company No.

04409492

Incorporation date

04/04/2002

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2003)

10/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

21/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

14/08/2025

Termination of appointment of Ian Hancock as a director on 2025-08-01

View PDF (1 pages)

14/08/2025

Appointment of Ms Jordina Roberta Therese Walker as a director on 2025-08-01

View PDF (2 pages)

14/08/2025

Appointment of Arno Vink as a director on 2025-08-01

View PDF (2 pages)

14/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

26/03/2025

Change of details for Intertrust (Uk) Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

31/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

31/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

24/12/2024

Termination of appointment of Ian Gordon Stewart as a director on 2024-09-10

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

27/06/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

12/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (181 pages)

12/06/2023

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

09/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/06/2023

Appointment of Ms Yii Yng Hui as a director on 2023-06-08

View PDF (2 pages)

08/06/2023

Appointment of Mr Thomas Robert Litchfield as a director on 2023-06-08

View PDF (2 pages)

08/06/2023

Termination of appointment of Paivi Helena Whitaker as a director on 2023-06-08

View PDF (1 pages)

08/06/2023

Appointment of Mr Ian Gordon Stewart as a director on 2023-06-08

View PDF (2 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

22/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/04/2023

Full accounts made up to 2019-12-31

View PDF (18 pages)

23/03/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23

View PDF (2 pages)

24/02/2023

Compulsory strike-off action has been discontinued

View PDF (0 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

20/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

16/03/2020

Registered office address changed from , 35 Great St. Helen's, London, EC3A 6AP, United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-16

View PDF (1 pages)

06/01/2020

Registered office address changed from , 33 King William Street, London, EC4R 9AT, United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-01-06

View PDF (1 pages)

21/02/2019

Registered office address changed from , One Plantation Place 30 Fenchurch Street, London, EC3M 3BD to 1 Bartholomew Lane London EC2N 2AX on 2019-02-21

View PDF (2 pages)

14/04/2015

Registered office address changed from , Plantation Place 30 Fenchurch Street, London, EC3M 3BD to 1 Bartholomew Lane London EC2N 2AX on 2015-04-14

View PDF (1 pages)

07/01/2013

Registered office address changed from , 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom on 2013-01-07

View PDF (1 pages)

10/12/2012

Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 2012-12-10

View PDF (1 pages)

28/04/2003

Registered office changed on 28/04/03 from:\crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Daniel Marc Richard Jaffe	Director	31/07/2020 - 24/05/2022	360
Hancock, Ian	Director	26/10/2021 - 01/08/2025	102
Hancock, Ian	Director	17/04/2015 - 28/06/2019	102
Abrahams, Susan Iris	Director	13/12/2019 - 16/07/2021	182
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	13/12/2019 - Present	219

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INTERTRUST TRUST CORPORATION LIMITED

INTERTRUST TRUST CORPORATION LIMITED is an(a) Active company incorporated on 04/04/2002 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERTRUST TRUST CORPORATION LIMITED?

INTERTRUST TRUST CORPORATION LIMITED is currently Active. It was registered on 04/04/2002 .

Where is INTERTRUST TRUST CORPORATION LIMITED located?

INTERTRUST TRUST CORPORATION LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does INTERTRUST TRUST CORPORATION LIMITED do?

INTERTRUST TRUST CORPORATION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INTERTRUST TRUST CORPORATION LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-23 with updates.