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VATiva.io

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All Information about:
Name

Intertrust Management Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 03853947 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Structured Finance Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Intertrust Holdings (Uk) Limited Status: Active Notified: 01/02/2017 Companies House Number: 06263011 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 Biplane Bidco (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 09693921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (24)

    Source: Companies House
    Abrahams, Susan Iris London, United Kingdom Status: Active Notified: 06/11/2013 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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
    Dugala, Azad London, United Kingdom Status: Active Notified: 13/04/2023 Role: Secretary
    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
    Khan, Raheel London, United Kingdom Status: Active Notified: 15/01/2021 Role: Secretary
    Litchfield, Thomas Robert London, United Kingdom Status: Active Notified: 28/06/2018 Role: Secretary
    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 Michael London, United Kingdom Status: Active Notified: 06/07/2023 Role: Secretary
    Rajan, Navaneetha London, United Kingdom Status: Active Notified: 26/06/2023 Role: Secretary
    Sarpong, Jackie London, United Kingdom Status: Active Notified: 09/09/2016 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: England Nationality: Belgian
    Tammenmaa, Oskari London, United Kingdom Status: Active Notified: 15/01/2021 Role: Secretary
    Umeadi, Meka London, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary
    Villar, Luis London, United Kingdom Status: Active Notified: 26/06/2023 Role: Secretary
    Watson, Alasdair James London, United Kingdom Status: Active Notified: 15/12/2022 Role: Secretary
    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: England Nationality: Finnish
    Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 23/08/2000 Role: Secretary Nationality: Finnish
    Abrishamchian, Nima, Mr. London, United Kingdom Status: Ceased Notified: 21/09/2018 Ceased: 14/04/2023 Occupation: 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
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: England 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: 11/06/2024 Role: Secretary
    Townson, Neil David London Status: Ceased Notified: 27/03/2018 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Daunus LTD Status: Active Notified: 06/04/2016 Companies House Number: 04785746 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Intertrust Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Intertrust Directors 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Intertrust Directors 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04017430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Intertrust Directors 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05128444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Intertrust Directors 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05128465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Intertrust Directors 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08277932 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 Directors 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08277951 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 Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04115230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •