Exmoor Fiduciary Limited
- Company number
- 08661540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2013
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDOCHA, Priyanka | Director | 28 Nov 2024 | |
| HARRIS, Gregory William | Director | 17 Oct 2022 | |
| FIDGEN, Robert Alistair Charles | Director | 30 Apr 2020 | |
| STANLEY, Edward Richard William, The Earl Of Derby | Director | 11 Sep 2019 | |
| HILLIER, Susan Jane | Director | 18 Apr 2019 | |
| WELDON, Paul Dennis | Director | 24 Mar 2017 | |
| SOFER, Ezra | Director | 17 Feb 2014 | |
| STERNBERG, Anton Hans | Director | 22 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corient International Acquisitionco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2026 | |
| Ci Financial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | 4 Jun 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 Dormant | £250,000 |
| 31 Mar 2014 Dormant | £250,000 |
Connections
Owned by
Exmoor Fiduciary Limited → Corient International Acquisitionco Limited → Corient International Holdings Limited → Corient Global Holdco Limited → CI Financial Holdings PLC → MC Cif Wealth Management (UK) Ltd
Controls
- Alderley Holdings (Henley) Limited (17370896)
- Gearston Limited (11262722)
Directors’ other companies
- HARRIS, Gregory William - Director at Consulmet International Limited
- HARRIS, Gregory William - Director at Corient Advisory Services (UK) Limited
- HARRIS, Gregory William - Director at Corient Financial Services Limited
- HARRIS, Gregory William - Director at Corient Wealth Planning Limited
- HILLIER, Susan Jane - Director at Corient Wealth Planning Limited
- HINDOCHA, Priyanka - Director at 3 Burnbury Road (Freehold) Limited
- HINDOCHA, Priyanka - Director at Corient Financial Services Limited
- SOFER, Ezra - Director at Corient Services Limited
- STANLEY, Edward Richard William, The Earl Of Derby - Director at The Knowsley Chamber Of Industry And Commerce
- STERNBERG, Anton Hans - Director at HBP Advisers Limited
Companies at the same address
- Adigio Investment LLP (OC444784)
- Bidasoa Investment LLP (OC444785)
- Corient (Overseas) Limited (04027726)
- Corient (UK) Limited (04006741)
- Corient Advisory Limited (04027724)
- Corient Advisory Services (UK) Limited (08374197)
- Corient Dealing And Treasury Services (UK) Limited (14304243)
- Corient Financial Services Limited (01516041)
- Corient Investment Management Limited (04027720)
- Corient Law Limited (06859983)