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Companies/02567540

Independent Trustee Services Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Independent Governance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-10 · No cessation recorded

Source record 118632938
Show 1 ceased record
Jlt Benefit Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · Ceased 2019-06-10

Source record 111618602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 38 historical
AH
Annabelle HardimanCurrent director
Appointed 2025-06-25 · 1 yr · Trustee Director
+1 other
RC
Richard CousinsCurrent director
Appointed 2025-06-20 · 1 yr · Independent Professional Pensions Truste
+2 others
NM
Nicole MullockCurrent director
Appointed 2025-06-20 · 1 yr · Trustee Director
+1 other
JB
Janet BranaghCurrent director
Appointed 2025-06-20 · 1 yr · Trustee Director
+2 others
CK
Clare KemberCurrent director
Appointed 2025-06-20 · 1 yr · Professional Pension Trustee
+4 others
MS
Manpreet SohalCurrent director
Appointed 2025-06-20 · 1 yr · Professional Pension Trustee
+1 other
CG
Chantel GarfieldCurrent director
Appointed 2025-03-31 · 1 yr · Cfo
+20 others
GS
Grant SucklingCurrent director
Appointed 2025-02-28 · 1 yr · Independent Professional Pension Trustee
CH
Catherine HardinghamCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+17 others
AB
Andrew BradshawCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+17 others
HF
Helen FrisbyCurrent director
Appointed 2018-05-01 · 8 yrs · Trustee
+1 other
RC
Rachel CroftCurrent director
Appointed 2017-04-03 · 9 yrs · Trustee Director
+1 other
HK
Hetal KotechaCurrent director
Appointed 2005-04-01 · 21 yrs · Pension Scheme Trustee Consult
+1 other
CM
Christopher MartinCurrent director
Appointed 1992-02-03 · 34 yrs · Pensions Consultant
+11 others
Show 38 historical appointments
AL
Anthony LivingstoneResigned director
Resigned 2023-02-02 · 2 yrs · Director
JK
Jonathan KempsterResigned director
Resigned 2021-09-13 · 1 yr · Accountant
BS
Brian SmithResigned director
Resigned 2020-06-01 · 3 yrs · Director
JL
John LovellResigned director
Resigned 2020-04-24 · 3 yrs · Director
ME
Mark EvansResigned director
Resigned 2019-01-29 · 6 yrs · None
PW
Philip WadsworthResigned director
Resigned 2018-05-01 · 1 yr · Director
JW
Janine WoodResigned director
Resigned 2017-04-03 · 8 yrs · Trustee
DV
Dinesh VisavadiaResigned director
Resigned 2017-04-03 · 7 yrs · Company Director
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26 · 3 yrs
EW
Esther WhiteResigned director
Resigned 2012-01-18 · 2 yrs · Trustee
MT
Martine Trouard RiolleResigned director
Resigned 2011-11-02 · 4 yrs · Director
JT
Juana TinnResigned director
Resigned 2010-02-01 · 8 yrs · Pension Trustee And Solicitor
PR
Peter RedheadResigned director
Resigned 2009-09-15 · 1 yr · Actuary
MM
Martin MilesResigned director
Resigned 2009-05-11 · 6 yrs · Company Director
PA
Peter AskinsResigned director
Resigned 2008-03-17 · 10 yrs · Director
ME
Michael EdisResigned director
Resigned 2008-03-17 · 1 yr · Director
RB
Richard BonifaceResigned director
Resigned 2007-07-11 · 8 yrs · Operations Director
SJ
Stephanie JohnsonResigned secretary
Resigned 2006-09-01 · 8 yrs
CP
Carol PerryResigned director
Resigned 2006-07-06 · 11 yrs · Company Director
NM
Nigel ManleyResigned director
Resigned 2006-05-10 · Independent Financial Advisor
WP
Wayne PhelanResigned director
Resigned 2005-04-01 · Pension Scheme Trustee Consult
BL
Barbara LeesResigned secretary
Resigned 2003-06-12 · 3 yrs · Chartered Secretary
MB
Michael BrownResigned director
Resigned 2002-01-17 · 7 yrs · Pension Consultant
TM
Terence MonkResigned director
Resigned 2001-08-22 · 6 yrs · Insurance Broker
JM
June McintoshResigned director
Resigned 1998-04-09 · 1 yr · Employee Benefit Consultancy
PE
Pamela EcclestoneResigned director
Resigned 1998-04-07 · 5 yrs · Pensions Consultant
AL
Andrew LankesterResigned director
Resigned 1997-06-24 · 2 yrs · Regional Director
DH
David HallowellResigned director
Resigned 1997-06-24 · 4 yrs · Principal Consultant
RY
Robert YoungResigned director
Resigned 1996-02-09 · 1 yr · Employee Benefit Consultant/Ac
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1995-03-17 · 5 yrs
MS
Martin SmithResigned director
Resigned 1995-03-17 · 1 yr · Manager
RC
Raymond ColesResigned director
Resigned 1995-03-17 · 1 yr · Pensions Consultant
AC
Anne ClarkeResigned director
Resigned 1991-12-02 · 4 yrs · Pensions Consultant
RW
Russell WhitefoordResigned director
Resigned 1991-12-02 · 26 yrs · Actuary
ME
Michael EmmsResigned secretary
Resigned 1991-12-02 · 3 yrs

Board profile

People with appointments
14
Directors assessed
14
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active