ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Independent Trustee Services Limited

Independent Trustee Services Limited is an active company incorporated on 11 December 1990 with the registered office located in London, City of London. Independent Trustee Services Limited was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02567540
Private limited company
Age
35 years
Incorporated 11 December 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4th Floor, Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 2 May 2025 (8 months ago)
Previous address was Westgate House 9 Holborn London EC1N 2LL England
Telephone
02075583163
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Trustee Director • British • Lives in England • Born in Jun 1990
Director • Pension Scheme Trustee Consult • British • Lives in UK • Born in Aug 1977
Director • Professional Pension Trustee • British • Lives in England • Born in Feb 1980
Director • Independent Professional Pensions Truste • British • Lives in England • Born in Jan 1964
Director • Cfo • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ross Trustees Services Limited
Catherine Eleanor Hardingham, Clare Margaret Kember, and 7 more are mutual people.
Active
Leadenhall Independent Trustees Limited
Hetal Kotecha, Christopher Paul Vincent Martin, and 3 more are mutual people.
Active
Ensco 1375 Limited
Catherine Eleanor Hardingham, Christopher Paul Vincent Martin, and 3 more are mutual people.
Active
Hamsard 3776 Limited
Catherine Eleanor Hardingham, Christopher Paul Vincent Martin, and 3 more are mutual people.
Active
Hamsard 3778 Limited
Catherine Eleanor Hardingham, Christopher Paul Vincent Martin, and 3 more are mutual people.
Active
Hamsard 3777 Limited
Catherine Eleanor Hardingham, Christopher Paul Vincent Martin, and 3 more are mutual people.
Active
Like Minds (UK) Limited
Catherine Eleanor Hardingham, Grant Suckling, and 2 more are mutual people.
Active
Independent Governance Group Limited
Catherine Eleanor Hardingham, Christopher Paul Vincent Martin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£906.06K
Increased by £613.23K (+209%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 5 (-11%)
Total Assets
£6.74M
Increased by £2.48M (+58%)
Total Liabilities
-£1.97M
Decreased by £19.01K (-1%)
Net Assets
£4.77M
Increased by £2.49M (+109%)
Debt Ratio (%)
29%
Decreased by 17.37% (-37%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 14 Jan 2026
New Charge Registered
16 Days Ago on 5 Jan 2026
Janine Paula Wood Resigned
4 Months Ago on 12 Sep 2025
Annabelle Hardiman Appointed
7 Months Ago on 25 Jun 2025
Richard Cousins Appointed
7 Months Ago on 20 Jun 2025
Nicole Mullock Appointed
7 Months Ago on 20 Jun 2025
Ms Manpreet Sohal Appointed
7 Months Ago on 20 Jun 2025
Mrs Clare Margaret Kember Appointed
7 Months Ago on 20 Jun 2025
Janet Branagh Appointed
7 Months Ago on 20 Jun 2025
Rachel Croft Details Changed
1 Year Ago on 1 Jan 2025
Get Credit Report
Discover Independent Trustee Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Jan 2026
Registration of charge 025675400026, created on 5 January 2026
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Jan 2026
Termination of appointment of Janine Paula Wood as a director on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Rachel Croft on 1 January 2025
Submitted on 25 Jul 2025
Appointment of Nicole Mullock as a director on 20 June 2025
Submitted on 27 Jun 2025
Appointment of Richard Cousins as a director on 20 June 2025
Submitted on 27 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year