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Independent Trustee Limited

Independent Trustee Limited is an active company incorporated on 23 February 1990 with the registered office located in London, City of London. Independent Trustee Limited was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02473669
Private limited company
Age
35 years
Incorporated 23 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Westgate 9 Holborn London EC1N 2LL England
Telephone
02075583163
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1977
Director • Solicitor • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Feb 1971
Director • Cfo • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Leadenhall Independent Trustees Limited
Andrew David Bradshaw, Anthony Livingstone, and 3 more are mutual people.
Active
Independent Governance Group Limited
Andrew David Bradshaw, Anthony Livingstone, and 3 more are mutual people.
Active
Independent Trustee Services Limited
Andrew David Bradshaw, Anthony Livingstone, and 2 more are mutual people.
Active
Ross Corporate Services Limited
Andrew David Bradshaw, Anthony Livingstone, and 2 more are mutual people.
Active
Ross Trustees Services Limited
Andrew David Bradshaw, Anthony Livingstone, and 2 more are mutual people.
Active
Ensco 1375 Limited
Andrew David Bradshaw, Anthony Livingstone, and 2 more are mutual people.
Active
Hamsard 3776 Limited
Andrew David Bradshaw, Anthony Livingstone, and 2 more are mutual people.
Active
Hamsard 3778 Limited
Andrew David Bradshaw, Anthony Livingstone, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£590.4K
Increased by £563.68K (+2110%)
Turnover
Unreported
Decreased by £605.37K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£726.2K
Increased by £571.88K (+371%)
Total Liabilities
-£278.64K
Increased by £124.33K (+81%)
Net Assets
£447.56K
Increased by £447.55K (+22377650%)
Debt Ratio (%)
38%
Decreased by 61.63% (-62%)
Latest Activity
Anthony Livingstone Resigned
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Chantel Athlene Garfield Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
Charge Satisfied
9 Months Ago on 30 Nov 2024
Charge Satisfied
9 Months Ago on 30 Nov 2024
Charge Satisfied
9 Months Ago on 30 Nov 2024
Get Credit Report
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Documents
Termination of appointment of Anthony Livingstone as a director on 2 May 2025
Submitted on 2 May 2025
Registered office address changed from Westgate 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 1 May 2025
Submitted on 1 May 2025
Appointment of Chantel Athlene Garfield as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Registration of charge 024736690006, created on 19 December 2024
Submitted on 20 Dec 2024
Registration of charge 024736690005, created on 19 December 2024
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Repayment History
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