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- VERFIDES TRUST SERVICES (LONDON) LIMITED
VERFIDES TRUST SERVICES (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
VERFIDES TRUST SERVICES (LONDON) LIMITED
COMPANY NUMBER
03149990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/01/1996
(28 years and 10 months old)
WEBSITE
www.verfides.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2006
06/11/2007
FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED
View all previous names
Previous Names
15/05/2006 06/11/2007 FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED
14/02/1996 15/05/2006 MEESPIERSON TRUST SERVICES (UK) LIMITED
23/01/1996 14/02/1996 HARLAWN LIMITED
LONDON
SW1Y 6AW
Telephone: +35314794210
TPS: No
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Camomile Court
23 Comomile Street
London
EC3A 7PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VERFIDES TRUST SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VERFIDES TRUST SERVICES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERFIDES TRUST SERVICES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERFIDES TRUST SERVICES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2007 - Present (17 years and 10 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 25 |
View Report |
10/12/2021 - Present (3years) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 11 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 23/01/1996 - Present (28 years and 10 months) 23/01/1996 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 23/01/1996 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
09/02/1996 - 30/06/2000 (4 years and 4 months) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERFIDES HOLDINGS LTD | N/A | N/A |
VERFIDES | Active - Accounts Filed | View Report |
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INFIDES (UNITED KINGDOM) LIMITED | Company is dissolved | View Report |
LONDON TRUSTEES LIMITED | Company is dissolved | View Report |
VERFIDES TRUST SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
ASHDOWN SECRETARIES LIMITED | Active - Accounts Filed | View Report |
ASHGROVE SECRETARIES LIMITED | Active - Accounts Filed | View Report |
VERFIDES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Thomas David Wootton (917666153) has left the board |
Date: 31/03/2022 | Event: Thomas David Wootton (917666153) has left the board |
Date: 21/12/2021 | Event: Carlo Borea (917029950) has left the board |
Date: 21/12/2021 | Event: New Board Member Roberta Vacri (909716608) Appointed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 20/01/2017 | Event: Martin Brooks (917395215) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 22/12/2014 | Event: New Board Member Thomas Wootton (917666153) Appointed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Annual Return filed |
Date: 06/09/2013 | Event: New Accounts filed |
Date: 29/11/2012 | Event: ASHFORD SECRETARIES LIMITED (911423569) has left the board |
Date: 29/11/2012 | Event: New Company Secretary Martin Brooks (917395215) Appointed |
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