ACCURO FIDUCIARY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ACCURO FIDUCIARY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACCURO FIDUCIARY SERVICES LIMITED was incorporated 10 years ago on 27/09/2013 and has the registered number: 08709604. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ACCURO FIDUCIARY SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

70 PALL MALL
LONDON
SW1Y 5ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SALAMANCA GROUP TRUST SERVICES LIMITED (until 11/05/2017)
SALAMANCA TRUST SERVICES LIMITED (until 24/10/2013)
SALAMANCA CAPITAL TRUST (UK) LIMITED (until 04/10/2013)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA HONE Sep 1977 British Director 2022-01-25 CURRENT
DAVID HOWES Mar 1981 British Director 2017-04-28 CURRENT
MR MUSTAFA HUSSAIN Oct 1977 British Director 2019-10-01 CURRENT
MR XAVIER MICHEL LOUIS ISAAC Mar 1967 Belgian Director 2014-01-31 CURRENT
MS NATACHA NATHALIE ONAWELHO-LOREN Jul 1971 British Director 2019-09-30 CURRENT
MR GORDON DOUGLAS STUART May 1969 South African Director 2016-10-17 CURRENT
MR PAUL BRETT DOUGLAS Nov 1972 South African Director 2014-03-10 CURRENT
MR SIMON ANTHONY JAMES HART Jul 1970 British Director 2016-10-17 CURRENT
MR SIMON ANTHONY JAMES HART Secretary 2014-03-10 CURRENT
MR STEVEN ALAN WHITLEY Aug 1967 British Director 2014-03-10 UNTIL 2016-05-24 RESIGNED
MR MARC ANTONY JOHN PULLMAN Mar 1962 British Director 2014-03-10 UNTIL 2023-12-11 RESIGNED
MR ANDREW JOHN CHERRY May 1967 Irish Director 2015-07-09 UNTIL 2017-04-28 RESIGNED
DR ALEXANDER OSPELT Dec 1967 Liechtenstein Citizen Director 2017-05-17 UNTIL 2020-01-30 RESIGNED
MR MARTIN JAMES BELLAMY May 1969 British Director 2013-09-27 UNTIL 2017-04-28 RESIGNED
MR JONATHAN PAUL KIRBY Jun 1977 British Director 2017-11-20 UNTIL 2019-09-12 RESIGNED
MR DAVID GORDON STEWART LIVINGSTON Jul 1972 British Director 2013-09-27 UNTIL 2014-03-10 RESIGNED
MR SHARON RAHAMIM KEDAR Sep 1971 British Director 2015-07-09 UNTIL 2017-04-28 RESIGNED
MS CATHERINE ISABELLE GRUM Aug 1980 British Director 2014-03-10 UNTIL 2015-06-19 RESIGNED
MR MARTIN RONALD DEVENISH Apr 1965 British Director 2014-03-10 UNTIL 2015-05-29 RESIGNED
MR HEYRICK JOHN RUFUS BOND GUNNING Aug 1971 British Director 2014-03-10 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accuro Holdings Uk Limited 2017-04-28 London   Ownership of shares 75 to 100 percent
Salamanca Group Trust Company Limited 2016-04-06 - 2017-04-28 London   Ownership of shares 75 to 100 percent

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AFL CORPORATE SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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