INTRUST PROTECTOR SERVICES LIMITED

Profile INTRUST PROTECTOR SERVICES LIMITED

Actual on 01.09.2020
Company name
INTRUST PROTECTOR SERVICES LIMITED
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Company number
03913414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, UNITED KINGDOM, LONDON, NW2 6GY
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PSC and Officers INTRUST PROTECTOR SERVICES LIMITED

Officers

(as of 07.04.2020)

INGRASSIA, Francesca
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 401 Edgware Road, United Kingdom, London, NW2 6GY, Unit 203, Second Floor, China House
Nationality: Italian
Date of birth: October 1967
Role: Director
Occupation: Manager
Country of residence: United Kingdom
THOMPSON, Jamie Edward
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: China House, 401 Edgware Road, England, London, NW2 6GY, Unit 203, Second Floor
Role: Secretary
THOMPSON, Jamie Edward
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: China House, 401 Edgware Road, England, London, NW2 6GY, Unit 203, Second Floor
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: Scotland
STONE, Peter Benedict
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Friday, 16 June 2017
Correspondence address: 108-110 Finchley Road, London, NW3 5JJ, Charles House
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
STONE, Peter Benedict
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Friday, 16 June 2017
Correspondence address: 108-110 Finchley Road, London, NW3 5JJ, Charles House
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SAVVIDES, Charis
Status: Not active
Appointed on: Friday, 16 June 2017
Resigned on: Monday, 25 November 2019
Correspondence address: 401 Edgware Road, United Kingdom, London, NW2 6GY, Unit 203, Second Floor, China House
Role: Secretary
SAVVIDES, Charis
Status: Not active
Appointed on: Friday, 16 June 2017
Resigned on: Monday, 25 November 2019
Correspondence address: 401 Edgware Road, United Kingdom, London, NW2 6GY, Unit 203, Second Floor, China House
Nationality: Cypriot
Date of birth: September 1971
Role: Director
Occupation: Company Director
Country of residence: Cyprus
SYKES, David Anthony
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Thursday, 30 June 2011
Correspondence address: Wigmore Street, United Kingdom, London, W1U 2HA, 38
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: Switzerland
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 25 January 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 25 January 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
LANDMAN, Martin
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 28 February 2017
Correspondence address: 108-110 Finchley Road, London, NW3 5JJ, Charles House
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
POTTER, Irene Wai Keng
Status: Not active
Appointed on: Thursday, 25 February 2016
Resigned on: Wednesday, 30 November 2016
Correspondence address: 11a The Drive, United Kingdom, Buckhurst Hill, IG9 5RB, Yew Trees
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Lawyer
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Western Intrust Limited
Status: Active
Notified on: Tuesday, 05 November 2019
Correspondence address: England, Edgware, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Peter Benedict Stone
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Unit 203, Second Floor, China House
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Yardena Landman
Status: Not active
Notified on: Wednesday, 01 November 2017
Correspondence address: United Kingdom, London, Unit 203, Second Floor, China House
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin Landman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Charles House
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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