Company information:
Accuro Fiduciary Services Limited (No: 08709604)
Address: 70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES, ENGLAND
Status: Operating Company
Incorporated: 27-Sep-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL BRETT DOUGLAS ( DOB: Nov-1972 From: Mar-2014 )
Current Director: SIMON ANTHONY JAMES HART ( DOB: Jul-1970 From: Oct-2016 )
Current Director: REBECCA HONE ( DOB: Sep-1977 From: Jan-2022 )
Current Director: DAVID HOWES ( DOB: Mar-1981 From: Apr-2017 )
Current Director: DAVID HOWES ( DOB: Mar-1981 From: Apr-2017 )
Current Director: MUSTAFA HUSSAIN ( DOB: Oct-1977 From: Oct-2019 )
Current Director: XAVIER MICHEL LOUIS ISAAC ( DOB: Mar-1967 From: Jan-2014 )
Current Director: XAVIER MICHEL LOUIS ISAAC ( DOB: Mar-1967 From: Jan-2014 )
Current Director: XAVIER MICHEL LOUIS ISAAC ( DOB: Mar-1967 From: Jan-2014 )
Current Director: NATACHA NATHALIE ONAWELHO-LOREN ( DOB: Jul-1971 From: Sep-2019 )
Current Director: NATACHA NATHALIE ONAWELHO-LOREN ( DOB: Jan-1971 From: Sep-2019 )
Current Director: NATACHA NATHALIE ONAWELHO-LOREN ( DOB: Jul-1971 From: Sep-2019 )
Current Director: GORDON DOUGLAS STUART ( DOB: May-1969 From: Oct-2016 )
Current Director: GORDON DOUGLAS STUART ( DOB: May-1969 From: Oct-2016 )
Current Secretary: SIMON ANTHONY JAMES HART ( From: Mar-2014 )
Resigned Director: MARTIN JAMES BELLAMY ( DOB: May-1969 From: Sep-2013 To: Apr-2017 )
Resigned Director: HEYRICK JOHN RUFUS BOND GUNNING ( DOB: Aug-1971 From: Mar-2014 To: May-2015 )
Resigned Director: ANDREW JOHN CHERRY ( DOB: May-1967 From: Jul-2015 To: Apr-2017 )
Resigned Director: MARTIN RONALD DEVENISH ( From: Mar-2014 To: May-2015 )
Resigned Director: CATHERINE ISABELLE GRUM ( From: Mar-2014 To: Jun-2015 )
Resigned Director: SHARON RAHAMIM KEDAR ( DOB: Sep-1971 From: Jul-2015 To: Apr-2017 )
Resigned Director: JONATHAN PAUL KIRBY ( DOB: Jun-1977 From: Nov-2017 To: Sep-2019 )
Resigned Director: JONATHAN PAUL KIRBY ( DOB: Jun-1977 From: Nov-2017 To: Sep-2019 )
Resigned Director: DAVID GORDON STEWART LIVINGSTON ( DOB: Jul-1972 From: Sep-2013 To: Mar-2014 )
Resigned Director: ALEXANDER WOLFGANG OSPELT ( DOB: Dec-1967 From: May-2017 To: Jan-2020 )
Resigned Director: MARC ANTONY JOHN PULLMAN ( DOB: Mar-1962 From: Mar-2014 To: Dec-2023 )
Resigned Director: STEVEN ALAN WHITLEY ( From: Mar-2014 To: May-2016 )
Persons of Significant Control:
Accuro Holdings Uk Limited, 29 Farm Street 29 Farm Street, London, W1J 5RL, England: Ownership of shares – 75% or more (Notified: 2017-04-28)
Salamanca Group Trust Company Limited, 8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-28)