Menna Overview
Here’s a quick overview of INTELLIGENT MONEY TRUSTEES LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2015.
INTELLIGENT MONEY TRUSTEES LIMITED
- Company statusactive
- Company No09690188
- Age11 years Incorporated 16 July 2015
- Officers2
Address
Shire Hall, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, United Kingdom
INTELLIGENT MONEY TRUSTEES LIMITED is an active company incorporated on 16 July 2015 and based in Nottingham, Nottinghamshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, Caroline Louise | director | Dec 1975 | 02 Dec 2025 |
| WEBB, Anthony Edward | director | Jul 1973 | 28 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quai Administration Services Limited | 28 May 2024 | |
| Mr Julian Jeffrey Penniston-Hill | Jun 1970 | 01 Jun 2016 |
| Intelligent Money Group Limited | 01 Jun 2016 |
Related Companies
To view a related company, use above.
GEORGE, Caroline Louise are mutual persons.
GEORGE, Caroline Louise are mutual persons.
GEORGE, Caroline Louise are mutual persons.
PENNISTON, Jeffrey Ian are mutual persons.
STEWART, Ian David are mutual persons.
STEWART, Ian David are mutual persons.
QUAI NOMINEES LIMITED
WEBB, Anthony Edward are mutual persons.
INTELLIGENT MONEY ADVISOR SUPPORT LIMITED
PENNISTON, Jeffrey Ian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of INTELLIGENT MONEY TRUSTEES LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2015.