Independent Share Trustees (No.2) Limited
- Company number
- 06445664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2007
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAMS, Susan Iris | Director | 11 Aug 2021 |
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 | - |
Connections
Controls
- Apex Corporate Member Limited (16890182)
- Ariel Re Capital Holdings (No 1350) Limited (14514391)
- Azre Corporate Member Limited (16022754)
- Bolt Cm1 Limited (16878879)
- CM 2478 Limited (15367542)
- Global Capital Il Limited (17085534)
- LCM (Ils) Ltd (15984222)
- London Bridge Corporate Member No. 1 Limited (10985238)
- Nameco (No. 1380) Limited (14296255)
- Nameco (No. 1385) Limited (14335672)
Directors’ other companies
- ABRAHAMS, Susan Iris - Director at Ukrainian Issuance Holdings Limited
- ABRAHAMS, Susan Iris - Director at Pacific Quay Holdings Limited
- ABRAHAMS, Susan Iris - Director at Ripon Mortgages PLC
- ABRAHAMS, Susan Iris - Director at Hercules (Eclipse 2006-4) PLC
- ABRAHAMS, Susan Iris - Director at Bamboo Funding Limited
- ABRAHAMS, Susan Iris - Director at Bumper UK 2021-1 Finance Holdings Limited
- ABRAHAMS, Susan Iris - Director at Oakbrook Capital (I) PLC
- ABRAHAMS, Susan Iris - Director at Mansard Mortgages 2006-1 Option Limited
- ABRAHAMS, Susan Iris - Director at Mansard Mortgages 2006-1 Parent Limited
- ABRAHAMS, Susan Iris - Director at Hcuk Auto Funding 2017-2 Ltd
Registered address
884 companies are registered at this address - likely a registration agent.