INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 21 Oct 2025

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges 1

1 outstanding

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

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover INDEPENDENT SHARE TRUSTEES (NO.2) 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 5 resigned

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Dec 2007	Active
Susan Iris Abrahams	Director	British	England	68	11 Aug 2021	Active

Shareholders

Shareholders (2)


Susan Abrahams	50.0%	1	Ordinary	4 Oct 2021
Oliver Robert Julian Parr	0.0%	0	Ordinary	4 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Susan Iris Abrahams

British

Active

Notified 11 Aug 2021

Residence England

DOB July 1957

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Oliver Robert Julian Parr

Ceased 11 Aug 2021

Ceased

See All Controllers

Group Structure

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED Current Company

ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

AZRE CORPORATE MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CM 2478 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LCM (ILS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAMECO (NO. 1380) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAMECO (NO. 1385) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAMECO (NO. 1386) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAMECO (NO. 1388) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAMECO (NO. 1389) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAMECO (NO. 1400) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAMECO (NO. 1402) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAMECO (NO. 1403) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAMECO (NO. 1408) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAMECO (NO. 1409) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAMECO (NO. 1427) LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

NAMECO (NO. 1429) LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

NAMECO (NO. 1430) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAMECO (NO. 1431) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEVIS MEMBER FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NEVIS MEMBER TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OTCM NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OTCM NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OTCM NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OTCM NO.4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OTCM NO.5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZLMF CORPORATE MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-13 with no updates	View(3 pages)
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
14 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
31 Jan 2025	Incorporation	Memorandum Articles	View(20 pages)
31 Jan 2025	Resolution	Resolutions	View(1 page)