FIDUCIARY MANAGEMENT LIMITED
FIDUCIARY MANAGEMENT LIMITED
.
Overview
FIDUCIARY MANAGEMENT LIMITED is a company officer. This company officer is, or was, associated with at least 135 company roles.
Their most recent appointment, in our records, was to CAVERSHAM INSURANCE LIMITED on 2019-07-09.
Address
3, Bell Lane
Gibraltar
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CAVERSHAM INSURANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-07-09 | CURRENT | |
| AM48 CAPITAL LTD | Dissolved - no longer trading | Corporate Secretary | 2017-07-26 | CURRENT | |
| GKE ENERGY MANAGEMENT LTD | Dissolved - no longer trading | Corporate Secretary | 2017-05-05 until 2022-09-09 | RESIGNED | |
| HOLDUK HOLDING LTD | Dissolved - no longer trading | Corporate Secretary | 2017-02-24 | CURRENT | |
| KORONA ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2016-06-28 until 2020-02-20 | RESIGNED | £-35,144 equity |
| AEGIS ASSETS LIMITED | Active | Corporate Secretary | 2015-08-13 | CURRENT | |
| BOTSPHERE LIMITED | Active | Corporate Secretary | 2015-03-31 | CURRENT | £51,218 cash, £3,154,759 equity |
| DILBER ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-07-29 | CURRENT | |
| BRENTFORD TRADING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-06-01 | CURRENT | £303,173 cash, £281,735 equity |
| XTREME-VIP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-02-06 | CURRENT | |
| THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED | Active | Corporate Secretary | 2011-09-26 | CURRENT | |
| RENERGY UK LIMITED | Active | Corporate Secretary | 2010-02-24 until 2018-02-05 | RESIGNED | £127,200 equity |
| RAYELLE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-03 until 2012-12-05 | RESIGNED | £-7,849 equity |
| FAYLINN ASSOCIATES LIMITED | Active | Corporate Secretary | 2007-06-28 until 2021-08-23 | RESIGNED | £1,000 equity |
| LINETTE LIMITED | Active | Corporate Secretary | 2007-06-28 until 2021-07-22 | RESIGNED | £1,000 equity |
| SHAKINA ENTERPRISES LIMITED | Active | Corporate Secretary | 2007-06-28 until 2020-06-08 | RESIGNED | £-340,904 equity |
| FIDUCIARY TRUST SERVICES LIMITED | Active | Corporate Secretary | 2007-03-27 | CURRENT | |
| KOPPELIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-08 | CURRENT | |
| RADIKAL LIMITED | Active | Corporate Secretary | 2007-01-08 until 2023-06-08 | RESIGNED | |
| JAGAGO LTD | Dissolved - no longer trading | Corporate Secretary | 2006-11-03 until 2010-09-20 | RESIGNED | £1,000 equity |
| EU.TECPRO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-12 until 2013-11-04 | RESIGNED | £374 cash, £-2,773 equity |
| DORRAH SERVICES LIMITED | Active | Corporate Secretary | 2006-10-09 until 2016-08-25 | RESIGNED | £367,941 equity |
| ASTURIANA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-04-12 | CURRENT | |
| VERGEE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2005-12-12 until 2014-12-31 | RESIGNED | £1,000 equity |
| ORCHARD BLUE LIMITED | Active | Corporate Secretary | 2005-12-12 until 2014-12-31 | RESIGNED | £1,000 equity |
| KABIRA ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-10-10 | CURRENT | |
| HELENE INVESTMENTS HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2005-08-11 until 2015-03-25 | RESIGNED | |
| PITCOMP 306 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-06 | CURRENT | £1,000 equity |
| KARELLE CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-27 until 2005-06-30 | RESIGNED | £1,000 equity |
| BUCKINGHAM MORLAIX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-21 | CURRENT | |
| ASALA TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-12-24 | CURRENT | £1,000 equity |
| TWINGO ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-11-13 | CURRENT | |
| FOUR TOPS INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-10-01 until 2003-10-10 | RESIGNED | |
| BANALON VENTURES LIMITED | Active | Corporate Secretary | 2002-12-13 | CURRENT | |
| CHALINA SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-06 | CURRENT | |
| GALEA PROPERTIES LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2002-12-03 until 2014-02-19 | RESIGNED | £500 equity |
| KALOOSH ASSOCIATES LIMITED | Active | Corporate Secretary | 2002-12-03 until 2017-09-12 | RESIGNED | £1,000 equity |
| SHUZAN ASSOCIATES LIMITED | Active | Corporate Secretary | 2002-10-31 | CURRENT | |
| TARDESA TRADING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-10-30 | CURRENT | |
| ORBAN TRADING LIMITED | Active | Corporate Secretary | 2002-10-11 | CURRENT | |
| KARIBO PROPERTIES LIMITED | Active | Corporate Secretary | 2002-10-11 until 2012-11-21 | RESIGNED | £1,000 equity |
| CIRELLE ASSOCIATES LIMITED | Active | Corporate Secretary | 2002-09-30 until 2016-09-01 | RESIGNED | £1,000 equity |
| CORIMA PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-03-26 | CURRENT | £1,000 equity |
| PATINA INVESTMENTS LIMITED | Active | Corporate Secretary | 2002-03-26 until 2012-06-21 | RESIGNED | £1,000 equity |
| ISTA SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-03-01 until 2003-05-01 | RESIGNED | £-177,786 equity |
| LARIMON MANAGEMENT LIMITED | Dissolved - no longer trading | SEC | 2001-11-16 | CURRENT | £-244,985 equity |
| GUSTASIDE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-04-03 until 2002-07-05 | RESIGNED | |
| GLOBE CAPITAL EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-03-23 | CURRENT | £2,519 cash, £41,934 equity |
| ANCRAIN SERVICES LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2001-03-12 | CURRENT | |
| NAPRALLE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2001-03-12 | CURRENT | |
| NIDEN ASSOCIATES LIMITED | Active | Corporate Secretary | 2000-10-30 until 2021-02-26 | RESIGNED | £75,017 equity |
| PANCHOSA ENTERPRISES LIMITED | Active | Corporate Secretary | 2000-07-31 until 2021-04-01 | RESIGNED | £75,017 equity |
| CELICA VENTURES LIMITED | Active | Corporate Secretary | 2000-07-31 until 2005-04-18 | RESIGNED | £1,000 cash, £1,000 equity |
| GOLD TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-06-23 | CURRENT | |
| MONIALLA VENTURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-06-08 until 2000-07-14 | RESIGNED | £-6,078,425 equity |
| MAVAL CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-04-25 | CURRENT | |
| VIDEO & SECURITY ENGINEERING LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2000-02-28 until 2007-02-28 | RESIGNED | $1,500 cash, $1,500 equity |
| STRONG CHAIN CORPORATION LIMITED | Active | Corporate Secretary | 2000-01-31 until 2006-05-03 | RESIGNED | £5,064 cash, £122,395 equity |
| ANDRES ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-09-24 | CURRENT | £9,000,250 equity |
| HYDREX CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-08-13 until 2014-12-02 | RESIGNED | |
| FIDUCIARY DIRECTORS (UK) LIMITED | Active | Corporate Secretary | 1999-06-09 | CURRENT | |
| ARES COMMODITIES UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-06-08 | CURRENT | |
| BOURNEWOOD ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-04-08 | CURRENT | £134,391 cash, £3,666,747 equity |
| CRANBROOK TRADING LIMITED | Active | Corporate Secretary | 1998-11-30 until 2003-10-01 | RESIGNED | £420,593 equity |
| CARMANO TRADING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1998-11-13 | CURRENT | £7,127 cash, £2,487 equity |
| FIDUCIARY MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 1998-11-11 | CURRENT | |
| ANDEZA INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-10-21 until 2008-02-05 | RESIGNED | |
| ALEXO INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-09-17 | CURRENT | |
| MAXEY INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-03-16 until 2008-02-08 | RESIGNED | |
| ANDSLEY CONSULTANTS LIMITED | Active | Corporate Secretary | 1997-12-19 | CURRENT | |
| GLACIS SERVICES LIMITED | Active | Corporate Secretary | 1997-06-13 | CURRENT | |
| KERIMA ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-05-06 until 2015-10-21 | RESIGNED | |
| BLANCHELLE INVESTMENTS LIMITED | Liquidation | Corporate Secretary | 1997-05-06 | CURRENT | £-771,511 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RICHARD EDWARD ANTHONY GARMAN | Company Director | London, United Kingdom | 2 |
| MR NAUSHAD NURDIN JIVRAJ | Hotelier | London | 58 |
| MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ | Director | London, United Kingdom | 33 |
| MS VALERIE JOYCE SIMPSON | Company Manager | Malaga, Spain | 74 |
| PAUL JOZEF SCHMITZ | Company Director | Almere, Netherlands | 2 |
| JACOB CORNELIS WILLEM VAN BURG | Company Director | Laren, Netherlands | 2 |
| MRS ARABELLA ISOLA | Housewife | Gibraltar | 6 |
| HENDRIK JUSTUS WIRIX | Company Director | Amsterdam, Netherlands | 2 |
| STEWART IRUS JASON VASSIE | Director | Teddington, United Kingdom | 10 |
| MR PETER LAWRENCE BENNETTS | Chartered Accountant | London | 11 |
| MR ANTONY MICHAEL ROBINSON | Company Director | London, England | 8 |
| JATALIA SERVICES LIMITED | London | 1 | |
| MANUEL LOURENCO MARCAL | Company Director | 1050 Lisbon, Portugal | 1 |
| MRS KAISA OLIVERO | Director | London, England | 29 |
| MR PAUL WILLIAM FRANCIS LOUIS | Company Director | London, United Kingdom | 5 |
| MR ROBERT WILLIAM SMITH | Business Executive | London, United Kingdom | 5 |
| MR JULIAN THOMAS LEACH | Software Consultant | London, England | 10 |
| MR WOLBERT HINRIK KAMPHUIJS | Director | London, United Kingdom | 1 |
| MR ITS DE BREE | Accountant | London | 1 |
| MR ERIC POULTON | Cfo & Accountant | London, United Kingdom | 2 |