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INDEPENDENT TRUSTEE SERVICES LIMITED - Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
Company Information
- Company registration number
- 02567540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westgate House
- 9 Holborn
- London
- EC1N 2LL
- England Westgate House, 9 Holborn, London, EC1N 2LL, England UK
Management
- Managing Directors
- CROFT, Rachel
- EVANS, Mark
- FRISBY, Helen Anne
- KOTECHA, Hetal
- MARTIN, Christopher Paul Vincent
- VISAVADIA, Dinesh Chimanlal Jivan
- WOOD, Janine Paula
- SMITH, Brian Charles
- BRADSHAW, Andrew David
- LIVINGSTONE, Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-11
- Age Of Company 1990-12-11 33 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Independent Governance Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800TN8AC52GZSB220
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
✓
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INDEPENDENT TRUSTEE SERVICES LIMITED Company Description
- INDEPENDENT TRUSTEE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02567540. Its current trading status is "live". It was registered 1990-12-11. It has declared SIC or NACE codes as "64999". It has 10 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at Westgate House .
Get INDEPENDENT TRUSTEE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Independent Trustee Services Limited - Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
- 1990-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02567540#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02567540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02567540#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2023-02-09) - MA
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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mortgage-satisfy-charge-full (2022-07-21) - MR04
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mortgage-satisfy-charge-full (2022-05-31) - MR04
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mortgage-satisfy-charge-full (2022-05-20) - MR04
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mortgage-satisfy-charge-full (2022-05-18) - MR04
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change-person-director-company-with-change-date (2021-07-21) - CH01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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notification-of-a-person-with-significant-control (2019-06-28) - PSC02
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resolution (2019-06-26) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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change-person-director-company-with-change-date (2019-03-26) - CH01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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resolution (2018-07-30) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-23) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-full (2016-06-23) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-02) - AP01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-person-secretary-company-with-change-date (2013-10-22) - CH03
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change-person-director-company-with-change-date (2013-08-16) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-18) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-15) - 288b
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legacy (2009-09-17) - 288a
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-09-14) - 288b
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-05-14) - 288a
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2008-03-18) - 288a
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legacy (2006-09-06) - 288b
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legacy (2006-12-15) - 288a
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-05-24) - 288b
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legacy (2006-04-04) - 363a
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legacy (2006-01-25) - 288a
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legacy (2005-11-01) - 288b
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legacy (2005-10-19) - 395
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-04-07) - 363a
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legacy (2003-01-16) - 395
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legacy (2003-09-09) - 288c
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legacy (2003-06-18) - 288a
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2002-04-29) - 363s
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legacy (2001-10-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-04-22) - 363a
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legacy (2000-02-04) - 288b
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-12-04) - 287
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legacy (1999-05-29) - 395
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keyboard_arrow_right 1998
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legacy (1998-12-02) - 395
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legacy (1997-01-11) - 395
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legacy (1997-05-08) - 363a
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legacy (1997-02-27) - 288b
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keyboard_arrow_right 1996
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legacy (1996-04-21) - 288
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legacy (1996-04-29) - 363a
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-05-24) - 403a
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auditors-resignation-company (1996-08-13) - AUD
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legacy (1996-02-20) - 288
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legacy (1996-12-05) - 395
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legacy (1996-12-15) - 225
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legacy (1996-08-28) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-12) - 363x
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legacy (1995-09-26) - 287
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resolution (1995-06-23) - RESOLUTIONS
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legacy (1995-04-24) - 395
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legacy (1995-04-23) - 288
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legacy (1995-04-12) - 288
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legacy (1995-04-07) - 395
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accounts-with-accounts-type-small (1995-03-31) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-06) - AA
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legacy (1994-01-19) - 288
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legacy (1994-12-15) - 363s
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legacy (1994-06-02) - 395
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keyboard_arrow_right 1993
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legacy (1993-12-16) - 363s
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legacy (1993-08-20) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-31) - AA
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legacy (1992-02-16) - 288
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legacy (1992-11-23) - 288
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resolution (1992-03-31) - RESOLUTIONS
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keyboard_arrow_right 1991
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resolution (1991-12-20) - RESOLUTIONS
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legacy (1991-12-11) - 363b
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legacy (1991-06-02) - 88(2)R
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legacy (1991-06-02) - 224
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keyboard_arrow_right 1990
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incorporation-company (1990-12-11) - NEWINC
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legacy (1990-12-13) - 288
