Independent Share Trustees Limited
- Company number
- 05829390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2006
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | Director | 3 Dec 2015 | |
| CSC DIRECTORS (NO.3) LIMITED | Corporate-Director | 25 May 2006 | |
| CSC DIRECTORS (NO.4) LIMITED | Corporate-Director | 25 May 2006 | |
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate-Secretary | 25 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Robert Julian Parr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 11 Aug 2021 |
| Mrs Susan Iris Abrahams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £2 |
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 31 Dec 2022 Dormant | £2 |
| 31 Dec 2021 Dormant | £2 |
| 31 Dec 2020 Dormant | £2 |
| 31 Dec 2019 Dormant | £2 |
| 31 Dec 2018 Dormant | £2 |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Jan 2016 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
Connections
Controls
- Penarth Funding 1 Limited (11867560)
- Penarth Funding 2 Limited (11867512)
- Permanent Pecoh Holdings Limited (05468381)
Directors’ other companies
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Harbour No.1 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Uropa Securities PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Rmac No.3 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Landmark Mortgage Securities No.1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Brants Bridge 2023-1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Twin Bridges 2021-2 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Hermitage 2023 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Winchester 1 PLC
Registered address
898 companies are registered at this address - likely a registration agent.