Company profile

INTERTRUST TRUSTEES LIMITED

active • ltd • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company no.07359549Officers29Documents0

Key company facts

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Company Number: 07359549
Company Status: active
Type: ltd
Date Of Creation: 2010-08-27
Registered Office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Sic Codes: financial intermediation not elsewhere classified

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	8 May 2026	9 Days
Accounts Submitted	9 Jan 2026	4 Months
Accounts Submitted	22 Aug 2025	8 Months
HANCOCK, Ian Resigned	1 Aug 2025	9 Months
WALKER, Jordina Roberta Therese Appointed	1 Aug 2025	9 Months
VINK, Arno Appointed	1 Aug 2025	9 Months
Confirmation Statement Submitted	8 May 2025	1 Year
Change of Registered Office Address	15 Apr 2025	1 Year
Accounts Submitted	2 Apr 2025	1 Year
Accounts Submitted	10 Sep 2024	1 Year
STEWART, Ian Gordon Resigned	10 Sep 2024	1 Year
ADRIAANSE, Wenda Margaretha Resigned	8 Jun 2023	2 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
VINK, Arno	director	2025-08-01
WALKER, Jordina Roberta Therese	director	2025-08-01
HUI, Yii Yng	director	2023-06-08
LITCHFIELD, Thomas Robert	director	2023-06-08
CSC CORPORATE SERVICES (LONDON) LIMITED	corporate-secretary	2011-02-01
INTERTRUST CORPORATE SERVICES LIMITED	Current Secretary	2011-02-01
HANCOCK, Ian	director	2022-02-04
STEWART, Ian Gordon	director	2021-08-11
ADRIAANSE, Wenda Margaretha	director	2022-02-04
GALLANT, Darren Peter	director	2022-02-04
REDGWELL, Howard Neil	director	2019-12-01
STEVENS, Richard Austin	director	2018-09-18

PSC records

People with significant control, when present.

Name	Control	Notified
Csc Cls (Uk) Limited	corporate-entity-person-with-significant-control	2016-12-15
Intertrust (Uk) Limited	corporate-entity-person-with-significant-control	2016-12-15
Biplane Bidco (Uk) Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
LITCHFIELD, Thomas Robert	director	5
INTERTRUST CORPORATE SERVICES LIMITED	Current Secretary	100
HANCOCK, Ian	director	97
ADRIAANSE, Wenda Margaretha	director	102
STEVENS, Richard Austin	director	31
TOWNSON, Neil David	director	99
COAD, Jocelyn Charles	director	24
NOWACKI, John Paul, Mr.	director	96
WHITAKER, Helena Paivi	director	98
WHITAKER, Paivi Helena	secretary	109

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