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All Information about:
Name

Intertrust Corporate Services Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 03920255 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • SFM Corporate Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Intertrust Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03853947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (39)

    Source: Companies House
    Cocco, Laura, Ms. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Dugala, Azad London, United Kingdom Status: Active Notified: 13/04/2023 Role: Secretary
    Hanly, Jonathan Peter London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Jeyaseelan, Sukanthapriya, Ms. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Khan, Raheel Shehzad London, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Umar, Mr. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Lau, Tak Yee, Ms. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Manyika, Renda London, England Status: Active Notified: 22/03/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgrath, Catherine Mary Elizabeth London, England Status: Active Notified: 22/03/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    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, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Rajan, Navaneetha London, United Kingdom Status: Active Notified: 26/06/2023 Role: Secretary
    Salu, Oreoluwa, Ms. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Sarpong, Jackie, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Savacenco, Dragos, Mr. London, United Kingdom Status: Active Notified: 22/03/2024 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: United Kingdom Nationality: Belgian
    Tammenmaa, Oskari London, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Umeadi, Meka London, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary
    Villar, Luis Fernando Cunha London, United Kingdom Status: Active Notified: 26/06/2023 Role: Secretary
    Walker, Jordina Roberta Therese London, England Status: Active Notified: 22/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Alasdair James London, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watson, Alasdair James David London, United Kingdom Status: Active Notified: 06/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    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: United Kingdom Nationality: Finnish
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 22/03/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    De Castro, Charmaine London, England Status: Ceased Notified: 22/03/2024 Ceased: 24/10/2024 Occupation: Associate 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
    Hancock, Ian London, United Kingdom Status: Ceased Notified: 06/04/2020 Ceased: 22/03/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hanly, Jonathan London, United Kingdom Status: Ceased Notified: 09/12/2024 Ceased: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 24/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Litchfield, Thomas Robert London, United Kingdom Status: Ceased Notified: 28/06/2018 Ceased: 22/03/2024 Role: Secretary
    Nowacki, John Paul, Mr. London, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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: 22/03/2024 Role: Secretary
    Pitcher, Robert Michael London, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 22/03/2024 Date of Birth: 01/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Sarpong, Jacqueline London, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 22/03/2024 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Townson, Neil David London Status: Ceased Notified: 22/11/2017 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Helena Paivi London, United Kingdom Status: Ceased Notified: 09/12/2024 Ceased: 09/12/2024 Occupation: Chartered Secretary, Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Whitaker, Paivi Helena London, United Kingdom Status: Ceased Notified: 21/06/2000 Ceased: 22/03/2024 Occupation: Chartered Secretary Role: Secretary Nationality: Finnish

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    gb-flag GB Onmo Funding 2023-1 Limited Status: Active Notified: 09/10/2023 Companies House Number: 15195763 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 Pangaea Funding 1 (Second Greek Bondholder) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09073393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Paragon Sixth Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08603538 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 RED & Black Auto Lease UK 1 PLC Status: Active Notified: 19/09/2018 Companies House Number: 11577394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rmac Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04177697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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    gb-flag GB Twin Bridges 2018-1 Holdings Limited Status: Active Notified: 18/05/2018 Companies House Number: 11371159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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    gb-flag GB Twin Bridges 2019-1 Holdings Limited Status: Active Notified: 31/01/2019 Companies House Number: 11800548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Winchester 1 Holdings Limited Status: Active Notified: 21/11/2023 Companies House Number: 15300184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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    gb-flag GB Wosl SPV V Limited Status: Active Notified: 14/07/2023 Companies House Number: 15003572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •