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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01
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memorandum-articles (2023-02-09) - MA
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change-account-reference-date-company-current-extended (2023-02-08) - AA01
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legacy (2023-12-24) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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change-to-a-person-with-significant-control (2023-06-29) - PSC05
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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resolution (2023-02-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-02-09) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-14) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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change-to-a-person-with-significant-control (2022-07-15) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
-
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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mortgage-satisfy-charge-full (2022-05-05) - MR04
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mortgage-satisfy-charge-full (2022-05-03) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-21) - CH01
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
-
accounts-with-accounts-type-small (2021-01-11) - AA
-
accounts-with-accounts-type-small (2021-07-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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accounts-with-accounts-type-full (2019-10-22) - AA
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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
-
termination-director-company-with-name-termination-date (2019-06-19) - TM01
-
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 (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
keyboard_arrow_right 2018
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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 (2018-04-13) - TM01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
confirmation-statement-with-no-updates (2018-06-07) - CS01
-
resolution (2018-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-23) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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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change-person-director-company-with-change-date (2016-08-31) - CH01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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accounts-with-accounts-type-full (2015-05-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
-
termination-director-company-with-name (2014-05-06) - TM01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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
-
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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accounts-with-accounts-type-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-18) - AP01
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accounts-with-accounts-type-full (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-05-23) - AA
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appoint-person-director-company-with-name (2011-11-09) - AP01
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change-person-director-company-with-change-date (2011-11-10) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
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legacy (2010-11-23) - MG04
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termination-director-company-with-name (2010-12-07) - TM01
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legacy (2010-12-10) - MG04
keyboard_arrow_right 2009
-
legacy (2009-05-15) - 288b
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legacy (2009-09-17) - 288a
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legacy (2009-06-01) - 288b
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accounts-with-accounts-type-full (2009-06-07) - AA
-
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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capital-variation-of-rights-attached-to-shares (2009-11-19) - SH10
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-18) - 288a
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legacy (2008-07-28) - 288b
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-07-19) - 288a
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
-
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
-
legacy (2006-05-24) - 288b
-
legacy (2006-04-04) - 363a
-
legacy (2006-01-25) - 288a
-
legacy (2006-05-15) - 288a
-
legacy (2006-09-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 288b
-
legacy (2005-10-19) - 395
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accounts-with-accounts-type-full (2005-07-06) - AA
-
legacy (2005-04-07) - 363a
-
legacy (2005-04-07) - 288a
-
legacy (2005-02-05) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-26) - AA
-
legacy (2004-04-23) - 363s
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legacy (2004-01-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 395
-
legacy (2003-09-09) - 288c
-
legacy (2003-09-09) - 288b
-
legacy (2003-06-18) - 288b
-
legacy (2003-06-18) - 288a
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accounts-with-accounts-type-full (2003-05-22) - AA
-
auditors-resignation-company (2003-04-28) - AUD
-
auditors-resignation-company (2003-04-25) - AUD
-
legacy (2003-04-23) - 363s
-
legacy (2003-01-23) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-27) - 288a
-
accounts-with-accounts-type-full (2002-02-01) - AA
-
legacy (2002-04-29) - 363s
-
accounts-with-accounts-type-full (2002-06-18) - AA
-
legacy (2002-07-23) - 395
-
legacy (2002-11-27) - 395
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288b
-
legacy (2001-09-26) - 288a
-
legacy (2001-08-25) - 395
-
legacy (2001-05-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-22) - 363a
-
legacy (2000-02-04) - 288b
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accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-12-04) - 287
-
legacy (2000-12-04) - 288b
-
legacy (2000-12-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-29) - 395
-
legacy (1999-06-30) - 395
-
legacy (1999-09-03) - 403a
-
legacy (1999-04-29) - 363a
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auditors-resignation-company (1999-11-03) - AUD
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 395
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legacy (1998-09-25) - 395
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accounts-with-accounts-type-full (1998-07-28) - AA
-
legacy (1998-04-29) - 363a
-
legacy (1998-04-28) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-11) - 395
-
legacy (1997-05-08) - 363a
-
legacy (1997-02-27) - 288b
-
legacy (1997-07-08) - 288a
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accounts-with-accounts-type-full (1997-09-10) - AA
-
legacy (1997-10-14) - 288b
keyboard_arrow_right 1996
-
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
-
legacy (1996-05-24) - 403a
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auditors-resignation-company (1996-08-13) - AUD
-
legacy (1996-02-20) - 288
-
legacy (1996-12-05) - 395
-
legacy (1996-12-15) - 225
-
legacy (1996-08-28) - 288
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
-
legacy (1995-09-26) - 287
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resolution (1995-06-23) - RESOLUTIONS
-
legacy (1995-04-24) - 395
-
legacy (1995-04-23) - 288
-
legacy (1995-04-12) - 288
-
legacy (1995-04-07) - 395
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accounts-with-accounts-type-small (1995-03-31) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-05-06) - AA
-
legacy (1994-01-19) - 288
-
legacy (1994-12-15) - 363s
-
legacy (1994-06-02) - 395
keyboard_arrow_right 1993
-
legacy (1993-12-16) - 363s
-
legacy (1993-08-20) - 288
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accounts-with-accounts-type-full (1993-05-10) - AA
-
legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-03-31) - AA
-
legacy (1992-02-16) - 288
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legacy (1992-11-23) - 288
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resolution (1992-03-31) - RESOLUTIONS
keyboard_arrow_right 1991
-
resolution (1991-12-20) - RESOLUTIONS
-
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
keyboard_arrow_right 1990
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incorporation-company (1990-12-11) - NEWINC
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legacy (1990-12-13) - 288