ACCURO FIDUCIARY SERVICES LIMITED
Overview
| Company Name | ACCURO FIDUCIARY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08709604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCURO FIDUCIARY SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACCURO FIDUCIARY SERVICES LIMITED located?
| Registered Office Address | 70 Pall Mall Westminster SW1Y 5ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCURO FIDUCIARY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALAMANCA GROUP TRUST SERVICES LIMITED | Oct 24, 2013 | Oct 24, 2013 |
| SALAMANCA TRUST SERVICES LIMITED | Oct 04, 2013 | Oct 04, 2013 |
| SALAMANCA CAPITAL TRUST (UK) LIMITED | Sep 27, 2013 | Sep 27, 2013 |
What are the latest accounts for ACCURO FIDUCIARY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ACCURO FIDUCIARY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for ACCURO FIDUCIARY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Current accounting period extended from Sep 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Registration of charge 087096040003, created on Mar 31, 2026 | 28 pages | MR01 | ||||||||||
Registration of charge 087096040002, created on Mar 31, 2026 | 25 pages | MR01 | ||||||||||
Registration of charge 087096040001, created on Mar 31, 2026 | 32 pages | MR01 | ||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Xavier Michel Louis Isaac on Aug 18, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Second filing for the appointment of Mr Andrew John Cherry as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Sharon Rahamin Kedar as a director | 3 pages | RP04AP01 | ||||||||||
Change of details for Accuro Holdings Uk Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alexandra Petrie as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Trim as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Hone as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Second filing for the appointment of Natacha Nathalie Onawelho-Loren as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Ms Natacha Nathalie Onawelho-Loren on Aug 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of ACCURO FIDUCIARY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Simon Anthony James | Secretary | Pall Mall Westminster SW1Y 5ES London 70 England | 185827100001 | |||||||
| DOUGLAS, Paul Brett | Director | Pall Mall Westminster SW1Y 5ES London 70 England | Jersey | British | 199328230001 | |||||
| HART, Simon Anthony James | Director | Pall Mall Westminster SW1Y 5ES London 70 England | United Kingdom | British | 182297230001 | |||||
| HOWES, David | Director | Pall Mall Westminster SW1Y 5ES London 70 England | Switzerland | British | 232007080002 | |||||
| HUSSAIN, Mustafa | Director | Pall Mall Westminster SW1Y 5ES London 70 England | England | British | 263149040001 | |||||
| ISAAC, Xavier Michel Louis | Director | Pall Mall Westminster SW1Y 5ES London 70 England | Switzerland | Belgian | 183970170007 | |||||
| ONAWELHO-LOREN, Natacha Nathalie | Director | Pall Mall Westminster SW1Y 5ES London 70 England | Switzerland | British | 263149010004 | |||||
| PETRIE, Alexandra | Director | Pall Mall Westminster SW1Y 5ES London 70 England | Jersey | British | 328837900001 | |||||
| STUART, Gordon Douglas | Director | Pall Mall Westminster SW1Y 5ES London 70 England | Mauritius | South African | 217694630002 | |||||
| TRIM, Jonathan | Director | Pall Mall Westminster SW1Y 5ES London 70 England | England | British | 328837790001 | |||||
| BELLAMY, Martin James | Director | Berkeley Street W1J 8HA London 8th Floor, 50 England | United Kingdom | British | 181665060001 | |||||
| BOND GUNNING, Heyrick John Rufus | Director | Berkeley Street W1J 8HA London 8th Floor, 50 England | United Kingdom | British | 130676670001 | |||||
| CHERRY, Andrew John | Director | Pall Mall Westminster SW1Y 5ES London 70 England | England | British | 199838750001 | |||||
| DEVENISH, Martin Ronald | Director | Berkeley Street W1J 8HA London 8th Floor, 50 England | England | British | 185796340001 | |||||
| GRUM, Catherine Isabelle | Director | Berkeley Street W1J 8HA London 8th Floor, 50 England | England | British | 185796130001 | |||||
| HONE, Rebecca | Director | Pall Mall Westminster SW1Y 5ES London 70 England | England | British | 253523490002 | |||||
| KEDAR, Sharon Rahamim | Director | Pall Mall Westminster SW1Y 5ES London 70 England | England | British | 151841830001 | |||||
| KIRBY, Jonathan Paul | Director | Farm Street W1J 5RL London 29 | Switzerland | British | 270570700001 | |||||
| LIVINGSTON, David Gordon Stewart | Director | St. George Street W1S 2FQ London Nash House United Kingdom | United Kingdom | British | 104136440004 | |||||
| OSPELT, Alexander Wolfgang, Dr | Director | Farm Street W1J 5RL London 29 | Liechtenstein | Liechtenstein Citizen | 231165780001 | |||||
| PULLMAN, Marc Antony John | Director | Pall Mall Westminster SW1Y 5ES London 70 England | The Channel Islands | British | 185798660001 | |||||
| WHITLEY, Steven Alan | Director | Berkeley Street W1J 8HA London 8th Floor, 50 England | Mauritius | British | 185796440001 |
Who are the persons with significant control of ACCURO FIDUCIARY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Accuro Holdings Uk Limited | Apr 28, 2017 | Pall Mall SW1Y 5ES London 70 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Salamanca Group Trust Company Limited | Apr 06, 2016 | Berkeley Street W1J 8HA London 8th Floor, 50 United Kingdom | Yes | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0