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Intertrust Trustees Limited

Intertrust Trustees Limited is an active company incorporated on 27 August 2010 with the registered office located in London, Greater London. Intertrust Trustees Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07359549
Private limited company
Age
15 years
Incorporated 27 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ian Hancock
Director • British • Lives in England • Born in Jan 1967
Jordina Roberta Therese Walker
Director • British • Lives in UK • Born in Nov 1984
Ian Gordon Stewart
Director • Structured Finance Professional • British • Lives in England • Born in Nov 1960
Thomas Robert Litchfield
Director • Associate Director • British • Lives in UK • Born in Jun 1991
Yii YNG Hui
Director • Solicitor • Singaporean • Lives in UK • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intertrust Trust Corporation Limited
Ian Gordon Stewart, 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
Ian Hancock, CSC Corporate Services (London) Limited, 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
Ian Hancock and Jordina Roberta Therese Walker are mutual people.
Active
Hartland Options Limited
CSC Corporate Services (London) Limited and Ian Hancock are mutual people.
Active
Intertrust Trustees (UK) Limited
Ian Gordon Stewart and Ian Hancock are mutual people.
Active
CSC Directors (No.5) Limited
Ian Hancock and CSC Corporate Services (London) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£466.82K
Increased by £466.82K (%)
Turnover
£202.95K
Decreased by £496.07K (-71%)
Employees
Unreported
Same as previous period
Total Assets
£597.4K
Increased by £597.4K (+59739500%)
Total Liabilities
-£565.77K
Increased by £565.77K (%)
Net Assets
£31.62K
Increased by £31.62K (+3162100%)
Debt Ratio (%)
95%
Increased by 94.71% (%)
See 10 Year Full Financials
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
Confirmation Submitted
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Csc Corporate Services (London) Limited Details Changed
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 2 Apr 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
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Documents
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
Termination of appointment of Ian Hancock as a director on 1 August 2025
Submitted on 14 Aug 2025
Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
Submitted on 8 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 8 May 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 April 2025
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Change of details for Intertrust (Uk) Limited as a person with significant control on 9 December 2024
Submitted on 24 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Mar 2025
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Repayment History
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