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Nom

Intertrust Nominees Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04115230 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • SFM Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Intertrust Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03853947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Hancock, Ian London, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Jonathan Peter London, United Kingdom Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 04/05/2020 Role: Secretary Nationality: British
    Khan, Raheel Shehzad London, United Kingdom Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manyika, Renda London, United Kingdom Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgrath, Catherine Mary Elizabeth London, United Kingdom Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nowacki, John Paul London, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Parsall, Debra Amy London, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sternberg, Aline London, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Tammenmaa, Oskari London, United Kingdom Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Walker, Jordina Roberta Therese London, United Kingdom Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Alasdair James David London, United Kingdom Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 01/06/2008 Date of Birth: 01/1963 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Nowacki, John Paul, Mr. London, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Townson, Neil David London Status: Ceased Notified: 20/11/2017 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Helena Paivi London, United Kingdom Status: Ceased Notified: 09/12/2024 Ceased: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Whitaker, Helena Paivi London, United Kingdom Status: Ceased Notified: 01/02/2011 Ceased: 04/05/2020 Role: Secretary Nationality: Finnish

    Companies Controlled by This Company (9)

    gb-flag GB Arran Residential Mortgages Funding 2010-1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07001889 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Penarth Master Issuer PLC Status: Active Notified: 06/04/2016 Companies House Number: 06615304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Deva Financing PLC Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06691601 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Farringdon Mortgages NO. 2 PLC Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Companies House Number: 05514927 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Landmark Mortgage Securities NO.3 PLC Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06309499 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mansard Mortgages 2006-1 PLC Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Companies House Number: 05895687 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Morpheus (European Loan Conduit NO. 19) PLC Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05179422 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tesco Property Finance 2 PLC Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07004310 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wisbech Pineapple PLC Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06992362 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •