OpenCompanies

Verfides Trust Services (London) Limited

Company number
03149990
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
Verfides Holdings Limited (15 companies)

Registered office

5th Floor
86 Jermyn Street
London
SW1Y 6AW

Previous names

  • Meespierson Trust Services (UK) Limited (until 15 May 2006)
  • Harlawn Limited (until 14 Feb 1996)
  • Fortis Intertrust Trust Services (London) Limited (until 6 Nov 2007)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 23 Jan 1996 9 Feb 1996
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Jan 1996 9 Feb 1996
DUFFIN, Wendy Jane Secretary 9 Feb 1996 17 Feb 1998
COMYNS, Monica Secretary 18 Feb 1998 5 Jun 1998
HEDEMAN JOOSTEN, Marc Hugo Joan Director 9 Feb 1996 26 Mar 1999
BLYDENSTEIN, Benjamin Willem Director 9 Feb 1996 17 Jan 2000
DILLON, Anthony Patrick Director 9 Feb 1996 30 Jun 2000
BROAD, Martin Arthur Secretary 5 Jun 1998 28 Sep 2000
ROBSON, Astrid Secretary 28 Sep 2000 25 Jun 2001
WAREHAM, Jane Louise Director 6 Apr 1999 23 Aug 2001
MALONEY, Brenda Ann Secretary 25 Jun 2001 9 Sep 2002
MACKENZIE, Colin William Director 29 May 2001 9 Sep 2002
KRINKS, Anthony Leonard Director 11 Dec 2000 9 Sep 2002
KOSTER, Peter Ronald Director 19 Jul 2000 9 Sep 2002
LAVIN, Dennis Francis Director 9 Sep 2002 31 Jan 2006
TUOMEY, David Spencer Director 9 Sep 2002 31 Jan 2007
LONDON SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Sep 2002 2 Jul 2007
WISE, Richard James Director 31 Jan 2006 29 Jun 2012
ASHFORD SECRETARIES LIMITED Corporate-Secretary 2 Jul 2007 1 Nov 2012
SOAVE, Angela, Mrs. Secretary 17 Jan 2017 17 Jan 2017
BROOKS, Martin Secretary 1 Nov 2012 17 Jan 2017
BOREA, Carlo Director 2 Jul 2012 10 Dec 2021
WOOTTON, Thomas David Director 18 Dec 2014 18 Mar 2022
VACRI, Roberta Director 10 Dec 2021
MARANO, Marco Director 31 Jan 2007

Control

NameNature of controlNotifiedCeased
Verfides Professional Trustees Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2025 Dormant 2
31 Dec 2024 2
31 Dec 2023 2
31 Dec 2022 2
31 Dec 2021 3
31 Dec 2020 3
31 Dec 2019 3
31 Dec 2018 3
31 Dec 2017 3
31 Dec 2016 3
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -

Connections

Owned by

Verfides Trust Services (London) Limited → Verfides Professional Trustees Holdings Limited → Verfides → Verfides UK Limited → Verfides Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data