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Intertrust Trust Corporation Limited

Intertrust Trust Corporation Limited is an active company incorporated on 4 April 2002 with the registered office located in London, Greater London. Intertrust Trust Corporation Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04409492
Private limited company
Age
23 years
Incorporated 4 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
02071498100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Nov 1960
Director • Associate Director • British • Lives in UK • Born in Jun 1991
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Intertrust Trustees Limited
Jordina Roberta Therese Walker, CSC Corporate Services (London) Limited, and 4 more are mutual people.
Active
CSC Trustees Limited
Ian Hancock, Yii YNG Hui, and 2 more are mutual people.
Active
CSC Nominees (UK) Limited
Jordina Roberta Therese Walker, Ian Hancock, and 1 more are mutual people.
Active
Emerging Markets Trustees Limited
Ian Hancock, Yii YNG Hui, and 1 more are mutual people.
Active
CSC Management Services (UK) Limited
Jordina Roberta Therese Walker and Ian Hancock are mutual people.
Active
Hartland Options Limited
CSC Corporate Services (London) Limited and Ian Hancock are mutual people.
Active
Intertrust Trustees (UK) Limited
Ian Hancock and Ian Gordon Stewart are mutual people.
Active
CSC Directors (No.5) Limited
Ian Hancock and CSC Corporate Services (London) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.51M
Decreased by £6.84M (-48%)
Turnover
£164.73K
Decreased by £143.27K (-47%)
Employees
Unreported
Same as previous period
Total Assets
£8.6M
Decreased by £6.61M (-43%)
Total Liabilities
-£8.11M
Decreased by £6.62M (-45%)
Net Assets
£492.25K
Increased by £10.25K (+2%)
Debt Ratio (%)
94%
Decreased by 2.55% (-3%)
Latest Activity
Arno Vink Appointed
1 Month Ago on 1 Aug 2025
Ms Jordina Roberta Therese Walker Appointed
1 Month Ago on 1 Aug 2025
Ian Hancock Resigned
1 Month Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 31 Jan 2025
Intertrust (Uk) Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
Ian Gordon Stewart Resigned
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Termination of appointment of Ian Hancock as a director on 1 August 2025
Submitted on 14 Aug 2025
Appointment of Arno Vink as a director on 1 August 2025
Submitted on 14 Aug 2025
Appointment of Ms Jordina Roberta Therese Walker as a director on 1 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Intertrust (Uk) Limited as a person with significant control on 9 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Jan 2025
Repayment History
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