# Verfides Trust Services (London) Limited

## Details

- **Company number:** [03149990](https://find-and-update.company-information.service.gov.uk/company/03149990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 1996
- **Registered office:** 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Verfides Holdings Limited](/group/22061) (15 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 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 | - |



## Owned by

Verfides Trust Services (London) Limited → [Verfides Professional Trustees Holdings Limited](/company/03514397) → [Verfides](/company/00962596) → [Verfides UK Limited](/company/17239705) → [Verfides Holdings Limited](/company/13493441)



## Controls

- [Alfafin](/company/SL005374) (SL005374)
- [Betafin](/company/SL005375) (SL005375)
- [Gammafin](/company/SL005376) (SL005376)



## Directors' other companies

- [VACRI, Roberta](/person/6640104) - director at [Claremont Road Ltd](/company/07330205)



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