INDEPENDENT TRUSTEE SERVICES LIMITED

Company number 02567540

52 officers / 38 resignations

BRADSHAW, Andrew David

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 14 June 2026

BRANAGH, Janet Belinda

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 20 June 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 June 2026

COUSINS, Richard

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 20 June 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 14 June 2026

CROFT, Rachel

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Identity verification due: 14 June 2026

FRISBY, Helen Anne

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 14 June 2026

GARFIELD, Chantel Athlene

• Correspondence address: 4th Floor, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 31 March 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 14 June 2026

HARDIMAN, Annabelle

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 25 June 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 14 June 2026

HARDINGHAM, Catherine Eleanor

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 14 June 2026

KEMBER, Clare Margaret

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 20 June 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 14 June 2026

KOTECHA, Hetal

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 June 2026

MARTIN, Christopher Paul Vincent

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 3 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 June 2026

MULLOCK, Nicole

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 20 June 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 14 June 2026

SOHAL, Manpreet

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 20 June 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 14 June 2026

SUCKLING, Grant

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 28 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 June 2026

EMMS, Michael Lee

• Correspondence address: 6 Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT
• Role (Resigned): Secretary
• Appointed before: 2 December 1991
• Resigned on: 17 March 1995
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 26 June 2015
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: 8 Holmdene Close, Beckenham, Kent, England, BR3 6QG
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 12 June 2003
• Nationality: British

LEES, Barbara

• Correspondence address: 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 1 September 2006
• Nationality: Other

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey House Baker Street, Baker Street, London, NW1 6XL
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 15 November 2000

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 10 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

ASKINS, Peter

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 March 2008
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom

BONIFACE, Richard Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 July 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 January 2002
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom

CLARKE, Anne Marina

• Correspondence address: Maxden, Matfield, Kent, TN12 7DU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 2 December 1991
• Resigned on: 4 April 1996
• Nationality: British

COLES, Raymond Henry

• Correspondence address: 20 Osborne Road, Crowborough, East Sussex, TN6 2HN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 March 1995
• Resigned on: 18 December 1996
• Nationality: British

ECCLESTONE, Pamela Ruth

• Correspondence address: 30 Mandeville Road, Southgate, London, N14 7NH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 April 1998
• Resigned on: 15 August 2003
• Nationality: British

EDIS, Michael

• Correspondence address: Raffles Rigg Shenstone Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 March 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom

EVANS, Mark

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 January 2019
• Resigned on: 8 May 2025
• Nationality: British
• Country of residence: England

HALLOWELL, David Laurence George

• Correspondence address: Norwest Kenilworth Close, Banstead, Surrey, SM7 2BJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 June 1997
• Resigned on: 18 September 2001
• Nationality: British

KEMPSTER, Jonathan

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 September 2021
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom

LANKESTER, Andrew John

• Correspondence address: 2 Hemlock Close, Kingswood, Tadworth, Surrey, KT20 6QW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 June 1997
• Resigned on: 8 November 1999
• Nationality: British

LIVINGSTONE, Anthony

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 February 2023
• Resigned on: 2 May 2025
• Nationality: British
• Country of residence: United Kingdom

LOVELL, John Sinclair

• Correspondence address: 4th Floor,, Cannon Place, 78 Cannon Street, London, EC4N 6HL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 April 2020
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom

MANLEY, Nigel John

• Correspondence address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 May 2006
• Resigned on: 10 May 2006
• Nationality: English
• Country of residence: England

MCINTOSH, June

• Correspondence address: 1 Picketlaw Drive, Carmunnock, Glasgow, G76 9AA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 April 1998
• Resigned on: 25 January 2000
• Nationality: British

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