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INDEPENDENT TRUSTEE COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE214999
Incorporation Date
1994-03-24
Company Type
Private limited company (Ltd.)
Address
DUBLIN 2,DUBLIN, Ireland
Website
www.independent-trustee.com/
Source: Companies Registration Office (CRO)

INDEPENDENT TRUSTEE COMPANY LIMITED is a Private limited company (Ltd.) registered in Ireland under IE214999, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 24 March 1994 and lists its registered address as DUBLIN 2,DUBLIN, Ireland. 1 shareholder is on record for INDEPENDENT TRUSTEE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for INDEPENDENT TRUSTEE COMPANY LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014.

The largest of these is LOWER HATCH HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LOWER HATCH HOLDINGS LTD 100% Companies Registration Office (CRO)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of INDEPENDENT TRUSTEE COMPANY LIMITED on record is ÉILISH FINAN; 5 officers are shown here, filed with Companies Registration Office (CRO).

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INDEPENDENT TRUSTEE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ÉILISH FINAN RESIGNED

Appointed
2013-07-01
Resigned
2014-05-30
Residence
🇮🇪 Ireland
Occupation
Director

HL
HARRY LORTON ACTIVE

Appointed
2014-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
EAMONN KING ACTIVE

Appointed
2017-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
GLENN GAUGHRAN ACTIVE

Appointed
2019-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

OM
OLIVER MELIA ACTIVE

Appointed
2019-08-07
Residence
🇬🇧 United Kingdom
Occupation
Authorised Person

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Group Structure

INDEPENDENT TRUSTEE COMPANY LIMITED sits 2 levels below its ultimate parent, SAORAN HOLDINGS LIMITED, registered in Ireland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to SAORAN HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INDEPENDENT TRUSTEE COMPANY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Ireland, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SAORAN HOLDINGS LIMITED
Ireland
HALLING DEVELOPMENTS LIMITED
IrelandIE 378567

MANCOL COSTA CALIDA SL.
SpainES B73255747

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Frequently Asked Questions

Who owns INDEPENDENT TRUSTEE COMPANY LIMITED?

One shareholder is currently on record for INDEPENDENT TRUSTEE COMPANY LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is LOWER HATCH HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INDEPENDENT TRUSTEE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INDEPENDENT TRUSTEE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INDEPENDENT TRUSTEE COMPANY LIMITED have on record?

1 shareholder is shown on record for INDEPENDENT TRUSTEE COMPANY LIMITED.

What is INDEPENDENT TRUSTEE COMPANY LIMITED's company registration number?

INDEPENDENT TRUSTEE COMPANY LIMITED's registration number is IE214999, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is INDEPENDENT TRUSTEE COMPANY LIMITED still an active company?

INDEPENDENT TRUSTEE COMPANY LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was INDEPENDENT TRUSTEE COMPANY LIMITED incorporated?

INDEPENDENT TRUSTEE COMPANY LIMITED was incorporated on 24 March 1994, according to Companies Registration Office (CRO).

What is INDEPENDENT TRUSTEE COMPANY LIMITED's registered address?

The registered address on file for INDEPENDENT TRUSTEE COMPANY LIMITED is DUBLIN 2,DUBLIN, Ireland.

What legal structure is INDEPENDENT TRUSTEE COMPANY LIMITED registered as?

INDEPENDENT TRUSTEE COMPANY LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of INDEPENDENT TRUSTEE COMPANY LIMITED?

The Director of INDEPENDENT TRUSTEE COMPANY LIMITED on record is ÉILISH FINAN; 5 officers are shown here, filed with Companies Registration Office (CRO). Management authority at INDEPENDENT TRUSTEE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INDEPENDENT TRUSTEE COMPANY LIMITED have a parent company or subsidiaries?

INDEPENDENT TRUSTEE COMPANY LIMITED sits 2 levels below its ultimate parent, SAORAN HOLDINGS LIMITED, registered in Ireland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Ireland, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to INDEPENDENT TRUSTEE COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to INDEPENDENT TRUSTEE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INDEPENDENT TRUSTEE COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like INDEPENDENT TRUSTEE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 24 September 2026.

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