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Nom

Intertrust Holdings (UK) Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06263011 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Intertrust (UK) Limited
  • Fortis Intertrust (UK) Limited
  • Fortis Intertrust Newco (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Csc Financial Services Holdings Limited Status: Active Notified: 15/11/2022 Companies House Number: 10763268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intertrust N.V. Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Hancock, Ian London, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 24/06/2021 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 21/07/2017 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sarfas, David Pierre, Mr. London, United Kingdom Status: Ceased Notified: 13/06/2024 Ceased: 28/11/2024 Occupation: Co-Head Of Funds, Head Of Country Uk Role: Director Country of Residence: United Kingdom Nationality: British,French,American
    Townson, Neil David London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Intertrust (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06307550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Intertrust Escrow Services U K Limited Status: Active Notified: 23/08/2022 Companies House Number: 14313380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Intertrust Fiduciary Services (UK) Limited Status: Active Notified: 01/06/2017 Companies House Number: 05081658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intertrust Investments Limited Status: Active Notified: 15/12/2016 Companies House Number: 04996467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intertrust Management Limited Status: Active Notified: 01/02/2017 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
    •
    gb-flag GB Intertrust Trust Company (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06442060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Intertrust Trustees (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07632657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Cove Communities Management Limited Status: Ceased Notified: 14/08/2019 Ceased: 21/10/2019 Companies House Number: 12156493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LYY (UK) International Holdco Limited Status: Ceased Notified: 29/08/2018 Ceased: 21/12/2018 Companies House Number: 11542313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sophos Intermediate I Limited Status: Ceased Notified: 08/10/2019 Ceased: 08/10/2019 Companies House Number: 12249998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •