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Intertrust Trust Company (London) Limited

Intertrust Trust Company (London) Limited is a dissolved company incorporated on 30 November 2007 with the registered office located in Upminster, Greater London. Intertrust Trust Company (London) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 January 2025 (7 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06442060
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Intertrust Trust Company (London) Limited
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Hancock
Director • British • Lives in England • Born in Jan 1967
Ian Gordon Stewart
Director • Structured Finance Professional • British • Lives in England • Born in Nov 1960
Wenda Margaretha Adriaanse
Director • Dutch • Lives in UK • Born in Jun 1971
Darren Peter Gallant
Director • Accountant • Canadian • Lives in UK • Born in Sep 1968
CSC ITG Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intertrust Trustees (UK) Limited
Ian Gordon Stewart, Ian Hancock, and 1 more are mutual people.
Active
CSC Management Services (UK) Limited
Ian Hancock and Wenda Margaretha Adriaanse are mutual people.
Active
Intertrust Trust Corporation Limited
Ian Gordon Stewart and Ian Hancock are mutual people.
Active
CSC Fund Solutions (UK) Limited
Ian Hancock and Wenda Margaretha Adriaanse are mutual people.
Active
CSC Fiduciary Services (UK) Limited
Ian Hancock and Wenda Margaretha Adriaanse are mutual people.
Active
CSC ITG Holdings Limited
Ian Hancock and Wenda Margaretha Adriaanse are mutual people.
Active
CSC CLS (UK) Limited
Ian Hancock and Wenda Margaretha Adriaanse are mutual people.
Active
Intertrust Trustees Limited
Ian Gordon Stewart and Ian Hancock are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.6K
Same as previous period
Total Liabilities
-£3K
Decreased by £591 (-16%)
Net Assets
£57.6K
Increased by £591 (+1%)
Debt Ratio (%)
5%
Decreased by 0.98% (-16%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 11 Jan 2025
Intertrust Holdings (Uk) Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Ian Gordon Stewart Resigned
12 Months Ago on 10 Sep 2024
Darren Peter Gallant Resigned
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 6 Feb 2024
Declaration of Solvency
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2025
Termination of appointment of Ian Gordon Stewart as a director on 10 September 2024
Submitted on 24 Dec 2024
Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2024
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 6 Feb 2024
Declaration of solvency
Submitted on 6 Feb 2024
Appointment of a voluntary liquidator
Submitted on 6 Feb 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 6 February 2024
Submitted on 6 Feb 2024
Solvency Statement dated 22/01/24
Submitted on 23 Jan 2024
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Repayment History
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