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Name

Intertrust Holdings (UK) Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 06263011 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Intertrust (UK) Limited
  • Fortis Intertrust (UK) Limited
  • Fortis Intertrust Newco (UK) Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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: England 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 CSC CLS (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
    •