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Intertrust Trustees (UK) Limited

Intertrust Trustees (UK) Limited is an active company incorporated on 12 May 2011 with the registered office located in London, Greater London. Intertrust Trustees (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07632657
Private limited company
Age
14 years
Incorporated 12 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 months 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
02077769700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1967
Director • Structured Finance Professional • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Jun 1991
Shareholders, PSCs & Group Structure
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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
£168.72K
Increased by £12.41K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £10.15K (+1%)
Total Liabilities
-£667.49K
Increased by £4.49K (+1%)
Net Assets
£371.53K
Increased by £5.66K (+2%)
Debt Ratio (%)
64%
Decreased by 0.2% (-0%)
Latest Activity
Thomas Robert Litchfield Appointed
1 Month Ago on 1 Aug 2025
Ian Hancock Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 2 Apr 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
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Darren Peter Gallant Resigned
1 Year 4 Months Ago on 25 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Termination of appointment of Ian Hancock as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Thomas Robert Litchfield as a director on 1 August 2025
Submitted on 11 Aug 2025
Change of details for a person with significant control
Submitted on 19 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 17 May 2025
Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 9 December 2024
Submitted on 16 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 14 April 2025
Submitted on 14 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Mar 2025
Repayment History
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