INDEPENDENT TRUSTEE SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted 2 Jun 2025

Net assets £4.77M £2.49M 2023 year on year

Total assets £6.74M £2.48M 2023 year on year

Total Liabilities £1.97M £19.01K 2023 year on year

Charges 25

2 outstanding 23 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England

Website

independent-trustee.com

Credit Report

Discover INDEPENDENT TRUSTEE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£906.06k

Increased by £613.23k (+209%)

Net Assets

£4.77M

Increased by £2.49M (+109%)

Total Liabilities

£1.97M

Decreased by £19.01k (-1%)

Turnover

N/A

Employees

Decreased by 5 (-11%)

Debt Ratio

29%

Decreased by 18 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

14 active 38 resigned

Show resigned officers

						Status
Andrew David Bradshaw	Director	British	United Kingdom	51	2 Feb 2023	Active
Annabelle Hardiman	Director	British	England	35	25 Jun 2025	Active
Catherine Eleanor Hardingham	Director	British	United Kingdom	48	17 Jun 2024	Active
Chantel Athlene Garfield	Director	British	England	46	31 Mar 2025	Active
Christopher Paul Vincent Martin	Director	British	United Kingdom	60	3 Feb 1992	Active
Clare Margaret Kember	Director	British	England	52	20 Jun 2025	Active
Grant Suckling	Director	British	United Kingdom	46	28 Feb 2025	Active
Helen Anne Frisby	Director	British	England	50	1 May 2018	Active

Shareholders

Shareholders (1)


Jlt Benefit Solutions Limited	100.0%	100	Ordinary	13 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Independent Governance Group Limited

United Kingdom

Active

Notified 10 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jlt Benefit Solutions Limited

Ceased 10 Jun 2019

Ceased

See All Controllers

Group Structure

INDEPENDENT GOVERNANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

INDEPENDENT TRUSTEE SERVICES LIMITED Current Company

BHS2 PENSION TRUSTEE LIMITED united kingdom voting rights 25 to 50 percent

BPIF PENSION TRUSTEES LIMITED united kingdom significant influence or control

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, significant influence or control

JOHN LAING PENSION TRUST LIMITED(THE) united kingdom shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust

MCPS CORPORATE TRUSTEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NORTHERN FOODS TRUSTEES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

2 outstanding 23 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2025	Officers	Termination of Janine Paula Wood as director on 2025-09-12	View(1 page)
25 Jul 2025	Officers	Change to director Rachel Croft on 2025-01-01	View(2 pages)
27 Jun 2025	Officers	Appointment of Nicole Mullock as director on 2025-06-20	View(2 pages)
27 Jun 2025	Officers	Appointment of Richard Cousins as director on 2025-06-20	View(2 pages)
26 Jun 2025	Officers	Appointment of Janet Branagh as director on 2025-06-20	View(2 pages)