INTERTRUST TRUSTEES (UK) LIMITED

Key Data

Status

Active

Company No.

07632657

Incorporation date

12/05/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

09/01/2026

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

View PDF (1 pages)

09/01/2026

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

View PDF (3 pages)

09/01/2026

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

View PDF (51 pages)

09/01/2026

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

View PDF (12 pages)

11/08/2025

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

View PDF (1 pages)

11/08/2025

Appointment of Thomas Robert Litchfield as a director on 2025-08-01

View PDF (2 pages)

19/05/2025

Change of details for a person with significant control

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17/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

16/05/2025

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

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)

02/04/2025

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

View PDF (55 pages)

02/04/2025

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

View PDF (12 pages)

03/03/2025

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

View PDF (0 pages)

03/03/2025

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

View PDF (0 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)

24/12/2024

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

View PDF (1 pages)

24/05/2024

Termination of appointment of Darren Peter Gallant as a director on 2024-04-25

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-04 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 (12 pages)

03/11/2023

Satisfaction of charge 076326570003 in full

View PDF (1 pages)

03/11/2023

Satisfaction of charge 076326570004 in full

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03/11/2023

Satisfaction of charge 076326570005 in full

View PDF (1 pages)

03/11/2023

Satisfaction of charge 076326570006 in full

View PDF (1 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)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

15/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2023

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

View PDF (52 pages)

14/03/2023

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

View PDF (65 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)

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

04/05/2026

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
Bidel, Coral Suzanne	Director	01/04/2012 - 23/10/2015	216
Mr Daniel Marc Richard Jaffe	Director	08/06/2018 - 01/12/2019	359
Mr Daniel Marc Richard Jaffe	Director	01/04/2012 - 10/07/2015	359
Hancock, Ian	Director	04/02/2022 - 01/08/2025	103
INTERTRUST HOLDINGS (UK) LIMITED	Corporate Secretary	12/05/2011 - Present	74

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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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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Description

About INTERTRUST TRUSTEES (UK) LIMITED

INTERTRUST TRUSTEES (UK) LIMITED is an(a) Active company incorporated on 12/05/2011 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 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 TRUSTEES (UK) LIMITED?

INTERTRUST TRUSTEES (UK) LIMITED is currently Active. It was registered on 12/05/2011 .

Where is INTERTRUST TRUSTEES (UK) LIMITED located?

INTERTRUST TRUSTEES (UK) LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does INTERTRUST TRUSTEES (UK) LIMITED do?

INTERTRUST TRUSTEES (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTERTRUST TRUSTEES (UK) LIMITED?

The latest filing was on 09/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.