# Independent Share Trustees Limited

## Details

- **Company number:** [05829390](https://find-and-update.company-information.service.gov.uk/company/05829390)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2006
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | director | 3 Dec 2015 |  |
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate-secretary | 25 May 2006 |  |
| CSC DIRECTORS (NO.4) LIMITED | corporate-director | 25 May 2006 |  |
| CSC DIRECTORS (NO.3) LIMITED | corporate-director | 25 May 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Iris Abrahams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Aug 2021 |  |
| Mr Oliver Robert Julian Parr | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 11 Aug 2021 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £2 |
| 31 Dec 2024 | £2 |
| 31 Dec 2023 | £2 |
| 31 Dec 2022 | £2 |
| 31 Dec 2021 | £2 |
| 31 Dec 2020 | £2 |
| 31 Dec 2019 | £2 |
| 31 Dec 2018 | £2 |




## Controls

- [Penarth Funding 1 Limited](/company/11867560) (11867560)
- [Penarth Funding 2 Limited](/company/11867512) (11867512)
- [Permanent Pecoh Holdings Limited](/company/05468381) (05468381)



## Directors' other companies

- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Harbour No.1 Holdings Limited](/company/13601406)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Uropa Securities PLC](/company/06169724)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Rmac No.3 PLC](/company/14776830)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Belmont Green Funding 3 Limited](/company/10272653)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Landmark Mortgage Securities No.1 PLC](/company/05798184)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Belmont Green Funding 3 Holdings Limited](/company/10272604)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Brants Bridge 2023-1 PLC](/company/14619447)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Twin Bridges 2021-2 PLC](/company/13537966)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Hermitage 2023 PLC](/company/14449678)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Winchester 1 PLC](/company/15301664)



## Registered address

900 companies are registered at this address - likely a registration agent.