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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 34 years ago.
Status
Active
Active since 33 years ago
Company No
02567540
Private limited company
Age
34 years
Incorporated 11 December 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (8 months remaining)
Last change occurred 8 years 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 (2 months remaining)
Address
4th Floor, Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 2 May 2025 (5 months ago)
Previous address was Westgate House 9 Holborn London EC1N 2LL England
Telephone
02075583163
Email
Unreported
People
Officers
21
Shareholders
1
Controllers (PSC)
1
Director • Director • Independent Professional Pensions Trustee • British • Lives in England • Born in Jan 1964
Director • Director • Trustee Director • British • Lives in England • Born in Jul 1974
Director • Director • Independent Professional Pension Trustee • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Governance Group Limited
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Active
Ross Trustees Services Limited
Helen Anne Frisby, Andrew David Bradshaw, and 8 more are mutual people.
Active
Leadenhall Independent Trustees Limited
Hetal Kotecha, Christopher Paul Vincent Martin, and 4 more are mutual people.
Active
Ensco 1375 Limited
Christopher Paul Vincent Martin, Andrew David Bradshaw, and 4 more are mutual people.
Active
Hamsard 3776 Limited
Christopher Paul Vincent Martin, Andrew David Bradshaw, and 4 more are mutual people.
Active
Hamsard 3778 Limited
Christopher Paul Vincent Martin, Andrew David Bradshaw, and 4 more are mutual people.
Active
Hamsard 3777 Limited
Christopher Paul Vincent Martin, Andrew David Bradshaw, and 4 more are mutual people.
Active
Independent Trustee Limited
Andrew David Bradshaw, Anthony Livingstone, 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
Janine Paula Wood Resigned
1 Month Ago on 12 Sep 2025
Annabelle Hardiman Appointed
3 Months Ago on 25 Jun 2025
Richard Cousins Appointed
3 Months Ago on 20 Jun 2025
Nicole Mullock Appointed
3 Months Ago on 20 Jun 2025
Ms Manpreet Sohal Appointed
3 Months Ago on 20 Jun 2025
Mrs Clare Margaret Kember Appointed
3 Months Ago on 20 Jun 2025
Janet Branagh Appointed
3 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Mark Evans Resigned
5 Months Ago on 8 May 2025
Rachel Croft Details Changed
9 Months Ago on 1 Jan 2025
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Documents
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 Richard Cousins as a director on 20 June 2025
Submitted on 27 Jun 2025
Appointment of Nicole Mullock as a director on 20 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Clare Margaret Kember as a director on 20 June 2025
Submitted on 26 Jun 2025
Appointment of Annabelle Hardiman as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Ms Manpreet Sohal as a director on 20 June 2025
Submitted on 26 Jun 2025
Appointment of Janet Branagh as a director on 20 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Mark Evans as a director on 8 May 2025
Submitted on 9 May 2025
Repayment History
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