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All Information about:

                        
Name

Interserve Trustees LTD

Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 December 2020
Company Register Name Interserve Trustees Limited
Company Register Address 2f26 Arena Business Centre
London
RG41 5RD
Company No. 01183821 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Bradbury, Trevor Status: Ceased Notified: 19/09/2023 Ceased: 04/09/2024 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Interserve Group Holdings Limited Status: Ceased Notified: 24/03/2023 Ceased: 19/09/2023 Companies House Number: 06402005 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Interserve Group Limited Status: Ceased Notified: 15/03/2019 Ceased: 19/09/2023 Companies House Number: 11830440 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Interserve Plc Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 00088456 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB The Law Debenture Intermediary Corporation P.L.C. Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2020 Companies House Number: 01525148 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Trapnell, David Arnold Status: Ceased Notified: 19/09/2023 Ceased: 04/09/2024 Date of Birth: 03/1945 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB West's Group International Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2023 Companies House Number: 00041290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    20-20 Trustee Services Limited, 100 Wood Street, London, England, EC2V 7AN Status: Active Notified: 07/07/2021 Role: Director Nationality: British
    Balfour, George Patrick 100 Berkshire Place, Winnersh, England Status: Active Notified: 14/05/2003 Date of Birth: 09/1941 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbury, Trevor 100 Berkshire Place, Winnersh, England Status: Active Notified: 01/01/2018 Date of Birth: 11/1957 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Jones, David Colin 100 Berkshire Place, Winnersh, England Status: Active Notified: 01/06/2023 Date of Birth: 07/1953 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Stuart Clayton 100 Berkshire Place, Winnersh, England Status: Active Notified: 01/10/2020 Role: Secretary
    Trapnell, David Arnold 100 Berkshire Place, Winnersh, England Status: Active Notified: 01/01/2013 Date of Birth: 03/1945 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weir, Catriona Leanne Level 12, The Shard, London Bridge Street, London, England Status: Active Notified: 30/11/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Coral PFI Holdings 2003 Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Companies House Number: 04815162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TD Bidco Limited Status: Ceased Notified: 27/05/2022 Ceased: 28/05/2022 Companies House Number: 14078495 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%