All Information about:

Name	Intertrust Trustees (UK) Limited
Address	1 Bartholomew Lane London EC2N 2AX
VAT ID	no VAT ID available
Company No.	07632657 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Intertrust Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06263011 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: 04/02/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Hancock, Ian London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust Holdings (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 12/05/2011 Role: Secretary Nationality: British

Stewart, Ian Gordon London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 11/1960 Occupation: Structured Finance Professional Role: Director Country of Residence: England Nationality: British

Bidel, Coral Suzanne 7th Floor, London, United Kingdom Status: Ceased Notified: 01/04/2012 Ceased: 23/10/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 04/02/2022 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian

Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 08/06/2018 Ceased: 01/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Paragon Mortgages (NO.20) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08819769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Virage NPL Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10094388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cove Communities Treasury Limited Status: Ceased Notified: 09/01/2020 Ceased: 23/01/2020 Companies House Number: 12395706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cove Communities Venture 2 KPV Opco Limited Status: Ceased Notified: 09/01/2020 Ceased: 23/01/2020 Companies House Number: 12395314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GAL MSN Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2017 Companies House Number: 08770894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gates Industrial Corporation PLC Status: Ceased Notified: 25/09/2017 Ceased: 27/09/2017 Companies House Number: 10980824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kelling Group Limited Status: Ceased Notified: 14/12/2017 Ceased: 18/12/2017 Companies House Number: 11112713 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Sirius Facilities (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2017 Companies House Number: 07894051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Intertrust Trustees (UK) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)