Independent Trustee Services Limited

DataGardener
independent trustee services limited
live
Medium

Independent Trustee Services Limited

02567540•Private Limited With Share Capital

4Th Floor, Cannon Place, 78 Cannon Street, London, EC4N6HL
02037866251

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/12/1990

Company Age

35 years

Directors

18

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Independent Trustee Services Limited (02567540) is a private limited with share capital incorporated on 11/12/1990 (35 years old) and registered in london, EC4N6HL. The company operates under SIC code 64999 and is classified as Medium.

Its is an independent professional trustee firm that works to deliver better outcomes for pension scheme members and sponsors, through better decision-making and effective execution of those decisions. after completing a management buyout in 2019, we are now an independent business wholly owned by o...

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 11/12/1990
EC4N6HL

Financial Overview

Total Assets

£14.21M

Liabilities

£3.87M

Net Assets

£10.34M

Turnover

£12.44M

Cash

£1.68M

Key Metrics

18

Directors

1

Shareholders

2

CCJs

Board of Directors

5
R
rachel croft
director
H
helen anne frisby
director
C
christopher paul vincent martin
director
H
hetal kotecha
director
A
andrew david bradshaw
director

Charges

26

Registered

3

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Legacy
Category:Other
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Legacy
Category:Other
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2024
Legacy
Category:Accounts
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Legacy
Category:Accounts
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-01-2024
Legacy
Category:Accounts
Date:24-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Resolution
Category:Resolution
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Resolution
Category:Resolution
Date:26-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/01/2026
Latest Accounts31/03/2025

Trading Addresses

4Th Floor, Cannon Place, 78 Cannon Street, London, EC4N6HL
4Th Floor, Cannon Place, 78 Cannon Street, London, Ec4N 6Hl, EC4N6HLRegistered

Related Companies

10
charles taylor services limited
live
charles taylor vesta limited
live
28 northgate rtm company ltd
live
arriva passenger services pension trustees limited
live
charles taylor holdings b.v.
live
hamsard 3776 limited
live
charles taylor aviation (asset management) limited
live
like minds (uk) limited
live
asd rbs trustee limited
live
charles taylor overseas limited
live

Contact

02037866251
4Th Floor, Cannon Place, 78 Cannon Street, London, EC4N6HL