INTERTRUST MANAGEMENT LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX

Previous name: STRUCTURED FINANCE MANAGEMENT LIMITED (changed on 09-Dec-2016)

Company Number: 03853947
Incorporation date: 01-Oct-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 24.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.8 million which has increased from GBP 4.1 million in the previous year. The latest reported revenue figure is GBP 11.7 million which is up 10% on previous year's figure of GBP 10.2 million. The company has 9 active officers (directors or partners) who are or were officers of 199 other companies, 45 (22.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 11,652,000 7,000 244,000 1,565,000
31-Dec-2018 GBP 10,231,000 244,000 1,088,000
31-Dec-2017 GBP 9,620,000 2,006,000 433,000 1,573,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,415,000 10,963,000 5,611,000 12,000 5,528,000 5,769,000
31-Dec-2018 GBP 2,885,000 7,427,000 3,534,000 12,000 3,963,000 4,084,000
31-Dec-2017 GBP 890,000 6,748,000 4,102,000 12,000 2,875,000 2,887,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Robert Michael PITCHER 06 Jul 2023 29 Mar 2024 1 - 0
Active Navaneetha RAJAN 26 Jun 2023 29 Mar 2024 1 - 0
Active Ayoola OLATIMIGIRI 26 Jun 2023 29 Mar 2024 1 - 0
Active Azad DUGALA 13 Apr 2023 29 Mar 2024 1 - 0
Active Alasdair James WATSON 15 Dec 2022 29 Mar 2024 1 - 0
Resigned Thais Guedes BONASSA 22 Apr 2022 21 Oct 2022 0 - 1
Active Sowmya PADMANABHAN 11 Jan 2022 29 Mar 2024 1 - 0
Resigned Jennifer JONES 03 Jan 2022 06 Mar 2022 0 - 1
Active Raheel KHAN 15 Jan 2021 29 Mar 2024 1 - 0
Active Oskari TAMMENMAA 15 Jan 2021 29 Mar 2024 1 - 0
Resigned Noman ALI 15 Jan 2021 08 Mar 2022 0 - 1
Resigned Huma TARIQ 15 Jan 2021 12 May 2022 0 - 1
Resigned Arun VIVEK 15 Jan 2021 26 Jul 2023 0 - 1
Active Meka UMEADI 16 Sep 2020 29 Mar 2024 1 - 0
Resigned Orey SALU 16 Sep 2020 18 Jun 2021 0 - 1
Resigned Ayesha SHAIKH 04 May 2020 15 Dec 2022 0 - 1
Resigned Aimee BIBIZADEH 17 Dec 2018 14 May 2020 0 - 1
Active Thomas Robert LITCHFIELD 28 Jun 2018 29 Mar 2024 1 - 0
Resigned Charmaine DECASTRO 12 Mar 2018 30 Apr 2019 0 - 1
Resigned Douglas ARMOUR 05 Feb 2018 15 Jan 2021 0 - 1
Resigned Jordina Roberta Therese WALKER 22 Nov 2017 25 Oct 2019 0 - 1
Resigned Bella PENHALL 31 Jan 2017 22 Nov 2017 0 - 1
Resigned Martin OLCESE 31 Jan 2017 31 Aug 2018 0 - 1
Resigned Vanna DE ROSE 09 Sep 2016 27 Apr 2022 0 - 1
Resigned Nella LIBURD 09 Sep 2016 21 Feb 2020 0 - 1
Active Jackie SARPONG 09 Sep 2016 29 Mar 2024 1 - 0
Resigned Aline STERNBERG 02 Dec 2014 25 Oct 2017 0 - 1
Resigned Jennifer JONES 31 Aug 2012 11 May 2016 0 - 1
Resigned Michael DREW 28 Apr 2011 09 Sep 2016 0 - 1
Resigned Debra PARSALL 15 Jun 2010 03 May 2013 0 - 1
Resigned Abubaker KAPADIA 15 Jun 2010 28 Apr 2011 0 - 1
Resigned Annika Ida Louise Aman GOODWILLE 23 Aug 2000 23 Mar 2009 0 - 27
Active Paivi Helena WHITAKER 23 Aug 2000 29 Mar 2024 Finnish 283 - 24
Active Helena Paivi WHITAKER 23 Aug 2000 29 Mar 2024 Finnish 324 - 226
Resigned James Garner Smith MACDONALD 01 Oct 1999 23 Aug 2000 2 - 61

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Debra Amy PARSALL 13 Apr 2023 Company Director British 98 - 12961 (26.9%)
Active Aline STERNBERG 13 Apr 2023 Company Director Belgian 234 - 5158 (20.4%)
Active John Paul NOWACKI 13 Apr 2023 Company Director British, 63 - 3511 (11.2%)
Active Wenda Margaretha ADRIAANSE 01 Sep 2020 Director Dutch 128 - 3113 (8.2%)
Active Daniel Marc Richard JAFFE 31 Jul 2020 Director British 19 - 26445 (15.9%)
Active Ian HANCOCK 06 Apr 2020 Director British 45 - 54 (8.0%)
Resigned Andrea Ayodele WILLIAMS 01 Oct 2018 31 Jul 2020 Director British 3 - 355 (13.2%)
Resigned Clive Matthew SHORT 21 Sep 2018 13 Dec 2019 Director British 0 - 284 (14.3%)
Resigned Michelle O'FLAHERTY 21 Sep 2018 01 Sep 2020 Director British 2 - 8711 (12.4%)
Resigned Nima ABRISHAMCHIAN 21 Sep 2018 14 Apr 2023 Director British 6 - 241 (3.3%)
Resigned Neil David TOWNSON 27 Mar 2018 31 Aug 2018 Director British 197 - 22180 (19.1%)
Resigned Clifford PEARCE 31 Oct 2017 28 Feb 2023 Director British 0 - 214 (19.0%)
Active Susan Iris ABRAHAMS 06 Nov 2013 Director British 110 - 8953 (26.6%)
Resigned Debra Amy PARSALL 24 Apr 2013 22 Nov 2017 Company Director British 98 - 12961 (26.9%)
Resigned Iain Philip CHRISTIE 17 Apr 2012 06 Mar 2018 Head Of Group Information Systems British 0 - 20 (0.0%)
Resigned Jocelyn Charles COAD 18 Jan 2011 31 Jul 2015 Finance Director British 0 - 4819 (39.6%)
Resigned Vinoy Rajanah NURSIAH 01 Nov 2009 13 Oct 2017 Director Of Client Accounting & Finance British 0 - 60 (0.0%)
Resigned John Paul NOWACKI 01 Jun 2008 27 Jan 2017 Chartered Secretary British 7 - 257125 (47.3%)
Active Helena Paivi WHITAKER 01 Jun 2008 Chartered Secretary Finnish 324 - 226144 (26.2%)
Resigned Claudia Ann WALLACE 01 Jun 2008 20 Jul 2018 Chartered Secretary British 0 - 25981 (31.3%)
Active Paivi Helena WHITAKER 01 Jun 2008 Chartered Secretary Finnish 283 - 2433 (10.7%)
Resigned Debra PARSALL 13 Nov 2007 15 Jun 2010 Transaction Manager British 0 - 61 (16.7%)
Resigned James Henry FRANCE 05 Jun 2006 02 May 2007 Business Development Director Usa 0 - 70 (0.0%)
Resigned Cane Craig Arron Valentine PICKERSGILL 27 Apr 2006 21 Aug 2009 Transaction Manager British 1 - 70 (0.0%)
Resigned John Paul NOWACKI 09 Mar 2005 01 Jun 2008 Chartered Secretary British 7 - 257125 (47.3%)
Resigned Claudia Ann WALLACE 05 Aug 2004 01 Jun 2008 Chartered Secretary British 0 - 143 (21.4%)
Resigned Ryan William O ROURKE 01 Oct 2003 06 May 2004 Administrator Australian 0 - 10 (0.0%)
Resigned Robert William BERRY 06 Jan 2003 31 Jan 2017 Banker British 1 - 8731 (35.2%)
Resigned Alexander Anders OHLSSON 21 Mar 2002 04 Dec 2015 Advocate British 9 - 52 (14.3%)
Resigned Kate Louise HAMBLIN 08 Aug 2001 05 Sep 2002 Administration Australian 0 - 40 (0.0%)
Resigned James Garner Smith MACDONALD 01 Oct 1999 04 Dec 2015 Company Administration British 2 - 6123 (36.5%)
Resigned Jonathan Eden KEIGHLEY 01 Oct 1999 04 Dec 2015 Company Administration British 4 - 6216 (24.2%)
Number of active directors: 9
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 17.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TECHNO LIMITED (00559673) - Active
BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE) (00798482) - Active
LUVATA UK LIMITED (01556037) - Liquidation
DIAMENT LIMITED (01931327) - Active
GULARGAMBONE LIMITED (02269948) - Dissolved
KML MORTGAGE SERVICES LIMITED (02992219) - Active
GULARGAMBONE (2) LIMITED (03237179) - Dissolved
DUKINFIELD MORTGAGES LIMITED (03300794) - Liquidation
THE LOWRY HOTEL LIMITED (03807696) - Active
INTERTRUST MANAGEMENT LIMITED (03853947) - Active
INTERTRUST DIRECTORS 1 LIMITED (03920254) - Active
INTERTRUST CORPORATE SERVICES LIMITED (03920255) - Active
ARIANTY NO. 1 PLC (03946857) - Active
INTERTRUST DIRECTORS 2 LIMITED (04017430) - Active
ARIANTY SERVICES LIMITED (04054601) - Active
ARIANTY HOLDINGS LIMITED (04062132) - Active
INTERTRUST NOMINEES LIMITED (04115230) - Active
RMAC HOLDINGS LIMITED (04177697) - Active
FIRST FLEXIBLE NO.5 PLC (04236601) - Active
CORAL FINANCE LIMITED (04246080) - Dissolved
PERMANENT FUNDING (NO. 1) LIMITED (04267660) - Active
PERMANENT HOLDINGS LIMITED (04267664) - Active
PERMANENT PECOH LIMITED (04267666) - Active
SOUTHEND ON SEA GUILD OF HELP AND CITIZENS ADVICE BUREAU (04344100) - Active
INTERTRUST TRUST CORPORATION LIMITED (04409492) - Active
AROMAIR HOLDINGS LIMITED (04424328) - Active
PERMANENT FUNDING (NO.2) LIMITED (04441772) - Active
SUNFLOWER INDUSTRIAL PARKS LIMITED (04467037) - Active
PARAGON MORTGAGES (NO.7) PLC (04513170) - Active
PARAGON MORTGAGES (NO.8) PLC (04513172) - Active
PARAGON MORTGAGES (NO.9) PLC (04513176) - Active
PARAGON MORTGAGES (NO.11) PLC (04513183) - Liquidation
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC (04513186) - Active
PARAGON SECURED FINANCE (NO. 1) PLC (04513329) - Active
PARAGON MORTGAGES (NO.10) PLC (04514738) - Active
FIRST FLEXIBLE (NO. 7) PLC (04579544) - Active
FIRST FLEXIBLE NO. 6 PLC (04579581) - Active
RMAC 2003-NS1 PLC (04630239) - Active
RMAC 2003-NS2 PLC (04720793) - Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED (04723839) - Active
PREMIERTEL PLC (04735431) - Active
INTERTRUST FUND SERVICES (UK) LIMITED (04736903) - Active
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC (04770247) - Active
DAUNUS LIMITED (04785746) - Active
RMAC 2003-NS3 PLC (04842496) - Active
RMAC 2003-NS4 PLC (04842501) - Active
TESCO PROPERTY (NOMINEES) LIMITED (04945975) - Active
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED (04966635) - Active
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637) - Active
RMAC 2004-NSP2 PLC (04973500) - Active
RMAC 2004-NS1 PLC (04980876) - Active
INTERTRUST INVESTMENTS LIMITED (04996467) - Active
DESIGNATED MEMBER NO. 2 LIMITED (05058582) - Dissolved
DELAMARE FINANCE PLC (05069866) - Active
DELAMARE LIMITED (05072271) - Active
DELAMARE GROUP HOLDINGS LIMITED (05072284) - Active
AIRE VALLEY FUNDING 1 LIMITED (05074932) - Dissolved
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (05081658) - Active
NETWORK RAIL INFRASTRUCTURE FINANCE PLC (05090412) - Active
RMAC 2004-NS3 PLC (05097589) - Active
PACIFIC QUAY FINANCE PLC (05117181) - Active
INTERTRUST DIRECTORS 3 LIMITED (05128444) - Active
INTERTRUST DIRECTORS 4 LIMITED (05128465) - Active
AIRE VALLEY MORTGAGES 2004 - 1 PLC (05154235) - Dissolved
AIRE VALLEY HOLDINGS LIMITED (05163624) - Liquidation
AIRE VALLEY FUNDING 2 LIMITED (05165234) - Dissolved
PACIFIC QUAY HOLDINGS LIMITED (05174976) - Active
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC (05179422) - Active
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED (05203657) - Active
RMAC 2004-NSP4 PLC (05208125) - Active
ADDISON SOCIAL HOUSING LIMITED (05216575) - Active
PICTS PLC (05235857) - Active
FARRINGDON MORTGAGES NO.1 PLC (05235929) - Liquidation
FARRINGDON OPTIONS LIMITED (05238651) - Active
FARRINGDON PARENT LIMITED (05238661) - Active
RMAC 2005-NSP2 PLC (05250602) - Active
RMAC 2005-NS1 PLC (05269360) - Active
BOX HILL LOAN FINANCE LIMITED (05294776) - Dissolved
WHITE CITY PROPERTY FINANCE PLC (05342887) - Active
WHITE CITY PROPERTY HOLDINGS LIMITED (05343235) - Active
AIRE VALLEY MORTGAGES 2005-1 PLC (05343520) - Dissolved
ECLIPSE OPTIONS LIMITED (05371756) - Active
PARAGON MORTGAGES (NO. 12) PLC (05386924) - Active
RMAC 2005-NS3 PLC (05389282) - Active
PARAGON FOURTH FUNDING LIMITED (05390155) - Active
PARAGON MORTGAGES (NO. 13) PLC (05393650) - Liquidation
ASD METAL SERVICES RECEIVABLES LIMITED (05447878) - Active
PERMANENT PECOH HOLDINGS LIMITED (05468381) - Active
METRIX FUNDING HOLDINGS LIMITED (05490398) - Dissolved
HUNTER UP 1 LIMITED (05506179) - Active
HUNTER UP 2 LIMITED (05506180) - Active
FARRINGDON MORTGAGES NO. 2 PLC (05514927) - Active
FARRINGDON OPTIONS NO. 2 LIMITED (05514941) - Active
FARRINGDON PARENT NO. 2 LIMITED (05514952) - Active
RMAC 2005-NS4 PLC (05537605) - Active
P7S1 BROADCASTING (UK) LTD (05569122) - Active
RMAC SECURITIES NO. 1 PLC (05593541) - Active
SATELLITE FINANCING PLC (05593543) - Liquidation
SATELLITE FINANCING (HOLDINGS) LIMITED (05593544) - Active - Proposal to Strike off
PARADIGM TRUSTEE LIMITED (05595067) - Liquidation
GREAT ST. HELEN'S FINANCE LIMITED (05606790) - Active
DRACO (ECLIPSE 2005-4) PLC (05620351) - Liquidation
SOUTHERN LANDS HOLDINGS LIMITED (05630052) - Active
EDDYSTONE FINANCE PLC (05643091) - Active
ARSENAL SECURITIES LIMITED (05659810) - Active
LONGSTONE FINANCE HOLDINGS LIMITED (05663649) - Active
LONGSTONE FINANCE PLC (05663652) - Active
EDDYSTONE FINANCE HOLDINGS LIMITED (05663656) - Active
HARTLAND OPTIONS LIMITED (05663690) - Active
GRACECHURCH GMF HOLDINGS LIMITED (05673098) - Active
GRACECHURCH MORTGAGE FINANCING PLC (05673206) - Active
PICTURE FINANCIAL FUNDING (NO.2) LIMITED (05676802) - Dissolved
RMAC PECO NO. 1 LIMITED (05693091) - Active
RMAC SECURITIES HOLDINGS LIMITED (05693127) - Active
HALPHEN HOLDINGS (UK) LIMITED (05746551) - Dissolved
CLAVIS OPTIONS LIMITED (05760080) - Active
HALPHEN MORTGAGE BACKED SECURITIES LIMITED (05771763) - Dissolved
CLAVIS SECURITIES PLC (05778179) - Liquidation
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED (05790587) - Active
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED (05790595) - Active
LANDMARK MORTGAGE SECURITIES NO.1 PLC (05798184) - Active
EQUINOX (ECLIPSE 2006-1) PLC (05807977) - Active
INDEPENDENT SHARE TRUSTEES LIMITED (05829390) - Active
AIRE VALLEY MORTGAGES 2006-1 PLC (05874315) - Dissolved
HERCULES (ECLIPSE 2006-4) PLC (05895593) - Active
MANSARD MORTGAGES 2006-1 PLC (05895687) - Active
MANSARD MORTGAGES 2006-1 PARENT LIMITED (05895696) - Active
MANSARD MORTGAGES 2006-1 OPTION LIMITED (05895702) - Active
EQUITY RELEASE (INCREMENTS) LIMITED (05897154) - Active
PERMANENT MASTER ISSUER PLC (05922774) - Active
EUROHOME UK MORTGAGES 2007 - 1 PLC (05931269) - Active
NEMUS II PECO HOLDER LIMITED (05936396) - Active
GEMINI (ECLIPSE 2006-3) PLC (05960771) - Active
EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED (05965343) - Active
WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED (05985887) - Active
NEMUS II (ARDEN) PLC (05991262) - Active
NAVIGATION PARK MANAGEMENT COMPANY LIMITED (05996317) - Active
BRUNTWOOD ALPHA PLC (06040736) - Dissolved
PARAGON MORTGAGES (NO.14) PLC (06043254) - Liquidation
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED (06047633) - Active
LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED (06047642) - Active
LANDMARK MORTGAGE SECURITIES NO.2 PLC (06047720) - Active
INDUS (ECLIPSE 2007-1) PLC (06056094) - Liquidation
JURYS INNS (UK) LIMITED (06063534) - Active
THEATRE (HOSPITALS) NO.1 PLC (06067193) - Active
THEATRE (HOSPITALS) NO.2 PLC (06067459) - Active
ELOC 26 PECO HOLDER LIMITED (06085054) - Active
MANSARD MORTGAGES 2007-1 PLC (06116710) - Active
MANSARD MORTGAGES 2007-1 PARENT LIMITED (06116732) - Active
VANTAGE DATA CENTERS UK LIMITED (06132144) - Active
AIRE VALLEY MORTGAGES 2007 - 1 PLC (06133249) - Dissolved
UROPA SECURITIES PLC (06169724) - Active
UROPA OPTIONS LIMITED (06198154) - Active
UROPA ASSETS NO. 1 LIMITED (06198213) - Active
UROPA HOLDINGS LIMITED (06198306) - Active
PARAGON MORTGAGES (NO.15) PLC (06212267) - Liquidation
ODIN MORTGAGES LIMITED (06231539) - Active
HYDE POINT MANAGEMENT COMPANY LIMITED (06243688) - Active
EUROHOME UK MORTGAGES 2007-2 PLC (06249915) - Active
INTERTRUST HOLDINGS (UK) LIMITED (06263011) - Active
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED (06263109) - Active - Proposal to Strike off
HSC OPTIVITA UK III GENERAL PARTNER LIMITED (06263137) - Active
HSC OPTIVITA X UK GENERAL PARTNER LIMITED (06263138) - Active
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED (06263139) - Active - Proposal to Strike off
HSC OPTIVITA UK I GENERAL PARTNER LIMITED (06263145) - Active
HSC OPTIVITA UK II GENERAL PARTNER LIMITED (06263148) - Active
VIADUCT (NO.7) LIMITED (06275077) - Dissolved
VAULT INTERMEDIATE NO. 1 LIMITED (06276843) - Active
ELOC 27 PECO HOLDER LIMITED (06278698) - Active
FLUME (NO.8) LIMITED (06281585) - Dissolved
UKRAINE ISSUANCE PLC (06296689) - Liquidation
UKRAINIAN ISSUANCE HOLDINGS LIMITED (06301127) - Active
INTERTRUST (UK) LIMITED (06307550) - Active
LANDMARK MORTGAGE SECURITIES NO.3 PLC (06309499) - Active
LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED (06309511) - Active
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED (06309557) - Active
LINKS UK HOLDCO 1A LIMITED (06342683) - Dissolved
PARAGON MORTGAGES (NO. 17) PLC (06356366) - Active
AIRE VALLEY MORTGAGES 2007-2 PLC (06374633) - Dissolved
LASER DERWENTWATER HOLDINGS LIMITED (06378120) - Active
CONGADALE LIMITED (06386365) - Active
SEMPERIAN SENIOR FUNDING PLC (06404763) - Active
LINKS PROPERTY 9 LIMITED (06408967) - Liquidation
INTERTRUST TRUST COMPANY (LONDON) LIMITED (06442060) - Liquidation
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED (06445664) - Active
NOTE FUNDING LIMITED (06447000) - Dissolved
GREENOCK HOLDING NO.2 LIMITED (06482871) - Dissolved
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED (06507068) - Active
GREENOCK HOLDING NO.1 LIMITED (06551816) - Dissolved
BECCLEFIELD LIMITED (06569572) - Dissolved
GREENOCK FUNDING NO.2 PLC (06584152) - Dissolved
PENARTH ASSET SECURITISATION HOLDINGS LIMITED (06590790) - Active
GREENOCK FUNDING NO.1 PLC (06603596) - Dissolved
SKIPTON COVERED BONDS FINANCE LIMITED (06606923) - Active
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED (06606991) - Active
COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED (06609155) - Active
COVENTRY COVERED BONDS FINANCE LIMITED (06610089) - Active
PENARTH MASTER ISSUER PLC (06615304) - Active
PICTURE HOME LOANS (NO.1) LIMITED (06617583) - Active
PICTURE FINANCIAL FUNDING (NO.3) LIMITED (06617593) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-04-102015-09-012014-09-012013-09-012012-09-01
INTERTRUST HOLDINGS (UK) LIMITEDORDINARY11,765
100%
0
0%
0
0%
0
0%
0
0%
SFM HOLDINGS LIMITEDORDINARY0
0%
11,765
100%
11,765
100%
11,765
100%
11,765
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-03-012018-03-142017-06-032017-05-102017-04-30
INTERTRUST MANAGEMENT LIMITEDB ORDINARY PARTLY PAID12,500
100%
0
0%
0
0%
0
0%
0
0%
INTERTRUST MANAGEMENT LIMITEDORDINARY D0
0%
70
100%
70
100%
0
0%
0
0%
INTERTRUST MANAGEMENT LIMITEDORDINARY0
0%
0
0%
0
0%
1
100%
0
0%
INTERTRUST MANAGEMENT LIMITEDORDINARYFULLY PAID0
0%
0
0%
0
0%
0
0%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INTERTRUST MANAGEMENT LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INTERTRUST MANAGEMENT LIMITED 0.4% 1.5% 3.5% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.5%3.5%High
Expanded sample0.4%1.6%3.2%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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