ASPINALLS FIDUCIARY LIMITED - EDGWARE


Company Profile Company Filings

Overview

ASPINALLS FIDUCIARY LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
ASPINALLS FIDUCIARY LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

ASPINALLS FIDUCIARY LIMITED - EDGWARE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

RUSSELL HOUSE
EDGWARE
MIDDLESEX
HA8 7LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AFM TRUSTEE SERVICES LIMITED (until 10/03/2010)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DUNN Oct 1976 British Director 2020-01-27 CURRENT
MR LEE PARIS Secretary 2020-01-27 CURRENT
MR MARK ELLIS WALLER Jan 1973 British Director 2020-01-27 CURRENT
MR PHILIP PATIENT Oct 1975 British Director 2020-01-27 CURRENT
MR JOHN NICOLAS JEREMY HOYLAND Sep 1958 British Director 2020-01-27 CURRENT
MR ROSS HAMILTON IBBOTSON Feb 1976 British Director 2020-01-27 CURRENT
DAVID BENJAMIN HAROLD ASPINALL May 1957 British Director 2020-01-27 UNTIL 2023-10-04 RESIGNED
DAVID BENJAMIN HAROLD ASPINALL May 1957 British Director 2004-02-26 UNTIL 2020-01-27 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-02-25 UNTIL 2004-02-26 RESIGNED
MR MARCUS REINHARD ANTHONY CARLTON Jan 1959 British Director 2020-01-27 UNTIL 2020-05-26 RESIGNED
MR GARY JOHN FESTA Aug 1952 British Director 2020-01-27 UNTIL 2020-05-26 RESIGNED
LISA CALVERT British Secretary 2006-03-01 UNTIL 2008-04-01 RESIGNED
MADELAINE BACON British Secretary 2009-07-23 UNTIL 2019-08-29 RESIGNED
MR STEFANO DEL FEDERICO Nov 1966 British Secretary 2009-05-18 UNTIL 2009-07-23 RESIGNED
GARY JAMES OLDS British Secretary 2004-02-26 UNTIL 2006-03-01 RESIGNED
BEVERLEY ANN ASPINAL British Secretary 2008-04-01 UNTIL 2009-05-18 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-25 UNTIL 2004-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Aspinall 2016-04-06 - 2020-01-27 5/1957 London   Significant influence or control
Aspinalls Group Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HFMC WEALTH LIMITED EDGWARE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
H F M TRUST COMPANY LIMITED EDGWARE Active DORMANT 74990 - Non-trading company
HFMC ASSET MANAGEMENT LIMITED EDGWARE Active FULL 64999 - Financial intermediation not elsewhere classified
ASPINALL FINANCIAL MANAGEMENT LIMITED EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HFMC GROUP HOLDINGS LTD EDGWARE Active FULL 64999 - Financial intermediation not elsewhere classified
HFM COLUMBUS INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
ASPINALLS GROUP LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASPINALLS MANAGEMENT LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASPINALLS CAPITAL LIMITED EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASPINALLS PRIVATE CLIENTS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASPINALLS PRIVATE OFFICE LIMITED NORWICH ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
H.FIELD PROPERTY SERVICES LIMITED EDGWARE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EMBANKMENT GARDENS LIMITED EDGWARE ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BROADWATER CONSERVATION SOCIETY WOKING ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
H. FIELD LLP EDGWARE Dissolved... TOTAL EXEMPTION FULL None Supplied
HFMC WEALTH PARTNERS LLP EDGWARE Active FULL None Supplied
ASPINALLS FAMILY OFFICE LLP EDGWARE ENGLAND Active FULL None Supplied
HFMC GROUP SERVICES LLP EDGWARE Active FULL None Supplied
ASPINALLS INVESTMENTS LLP NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aspinalls Fiduciary Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 05-04-2023 £100 equity
Aspinalls Fiduciary Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-13 05-04-2022 £100 equity
Aspinalls Fiduciary Limited - Limited company accounts 20.1 2021-12-01 05-04-2021 £100 equity
Aspinalls Fiduciary Limited - Limited company accounts 20.1 2020-12-12 05-04-2020 £100 equity
Dormant Company Accounts - ASPINALLS FIDUCIARY LIMITED 2019-08-28 31-12-2018 £100 equity

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