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Nom

Intertrust Corporate Services Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03920255 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 Corporate Services 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
    •

    Officers (39)

    Source: Companies House
    Cocco, Laura, Ms. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Dugala, Azad London, United Kingdom Status: Active Notified: 13/04/2023 Role: Secretary
    Hanly, Jonathan Peter London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Jeyaseelan, Sukanthapriya, Ms. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Khan, Raheel Shehzad London, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Umar, Mr. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Lau, Tak Yee, Ms. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Manyika, Renda London, England Status: Active Notified: 22/03/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgrath, Catherine Mary Elizabeth London, England Status: Active Notified: 22/03/2024 Occupation: Associate 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
    Pitcher, Robert, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Rajan, Navaneetha London, United Kingdom Status: Active Notified: 26/06/2023 Role: Secretary
    Salu, Oreoluwa, Ms. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Sarpong, Jackie, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Savacenco, Dragos, Mr. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    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: 06/07/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Umeadi, Meka London, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary
    Villar, Luis Fernando Cunha London, United Kingdom Status: Active Notified: 26/06/2023 Role: Secretary
    Walker, Jordina Roberta Therese London, England Status: Active Notified: 22/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Alasdair James London, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watson, Alasdair James David London, United Kingdom Status: Active Notified: 06/07/2023 Occupation: Company Director Role: Director Country of Residence: England 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
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 22/03/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    De Castro, Charmaine London, England Status: Ceased Notified: 22/03/2024 Ceased: 24/10/2024 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Dugala, Azad, Mr. London, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 01/12/2023 Role: Secretary
    Hancock, Ian London, United Kingdom Status: Ceased Notified: 06/04/2020 Ceased: 22/03/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Jonathan London, United Kingdom Status: Ceased Notified: 09/12/2024 Ceased: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 24/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Litchfield, Thomas Robert London, United Kingdom Status: Ceased Notified: 28/06/2018 Ceased: 22/03/2024 Role: Secretary
    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,
    Olatimigiri, Ayoola London, United Kingdom Status: Ceased Notified: 26/06/2023 Ceased: 27/08/2024 Role: Secretary
    Padmanabhan, Sowmya London, England Status: Ceased Notified: 11/01/2022 Ceased: 22/03/2024 Role: Secretary
    Pitcher, Robert Michael London, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 22/03/2024 Date of Birth: 01/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Sarpong, Jacqueline London, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 22/03/2024 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Townson, Neil David London Status: Ceased Notified: 22/11/2017 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: Chartered Secretary, Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Whitaker, Paivi Helena London, United Kingdom Status: Ceased Notified: 21/06/2000 Ceased: 22/03/2024 Occupation: Chartered Secretary Role: Secretary Nationality: Finnish

    Companies Controlled by This Company (9)

    gb-flag GB Newday Funding Securitisation Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 09387831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Onmo Funding 2023-1 Limited Status: Active Notified: 09/10/2023 Companies House Number: 15195763 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 Pangaea Funding 1 (Second Greek Bondholder) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09073393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Paragon Sixth Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08603538 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 RED & Black Auto Lease UK 1 PLC Status: Active Notified: 19/09/2018 Companies House Number: 11577394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rmac Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04177697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Twin Bridges 2018-1 Holdings Limited Status: Active Notified: 18/05/2018 Companies House Number: 11371159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Twin Bridges 2019-1 Holdings Limited Status: Active Notified: 31/01/2019 Companies House Number: 11800548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wosl SPV V Limited Status: Active Notified: 14/07/2023 Companies House Number: 15003572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •