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 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.
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 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 |