Intelligent Money Trustees Limited
Other service activities n.e.c. · Nottingham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedQuai Administration Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-28 · No cessation recorded
Source record 153915170Show 2 ceased records
JP
Mr Julian Jeffrey Penniston-HillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2024-05-28
Source record 164675324Intelligent Money Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2024-05-28
Source record 164706749People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
NB
Nicholas BurrowsResigned director
Resigned 2022-08-14 · 1 yr · Financial Marketing
AW
Alexander WhiteResigned director
Resigned 2021-03-19 · 1 yr · Operations Manager
IS
Ian StewartResigned director
Resigned 2016-04-17 · 7 yrs · Director
MW
Marcus WaldramResigned director
Resigned 2015-07-16 · 4 yrs · Sipp Manager
AR
Alan ReynoldsResigned director
Resigned 2015-07-16 · 1 yr · Compliance Officer
JP
Jeffrey PennistonResigned director
Resigned 2015-07-16 · 8 yrs · Administrator
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active