Accuro Fiduciary Services Limited
- Company number
- 08709604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Salamanca Capital Trust (UK) Limited (until 4 Oct 2013)
- Salamanca Group Trust Services Limited (until 11 May 2017)
- Salamanca Trust Services Limited (until 24 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIVINGSTON, David Gordon Stewart | Director | 27 Sep 2013 | 10 Mar 2014 |
| DEVENISH, Martin Ronald | Director | 10 Mar 2014 | 29 May 2015 |
| BOND GUNNING, Heyrick John Rufus | Director | 10 Mar 2014 | 29 May 2015 |
| GRUM, Catherine Isabelle | Director | 10 Mar 2014 | 19 Jun 2015 |
| WHITLEY, Steven Alan | Director | 10 Mar 2014 | 24 May 2016 |
| KEDAR, Sharon Rahamim | Director | 9 Jun 2015 | 28 Apr 2017 |
| CHERRY, Andrew John | Director | 9 Jun 2015 | 28 Apr 2017 |
| BELLAMY, Martin James | Director | 27 Sep 2013 | 28 Apr 2017 |
| KIRBY, Jonathan Paul | Director | 20 Nov 2017 | 12 Sep 2019 |
| OSPELT, Alexander Wolfgang, Dr | Director | 17 May 2017 | 30 Jan 2020 |
| PULLMAN, Marc Antony John | Director | 10 Mar 2014 | 11 Dec 2023 |
| HONE, Rebecca | Director | 25 Jan 2022 | 4 Oct 2024 |
| TRIM, Jonathan | Director | 24 Oct 2024 | |
| PETRIE, Alexandra | Director | 24 Oct 2024 | |
| HUSSAIN, Mustafa | Director | 1 Oct 2019 | |
| ONAWELHO-LOREN, Natacha Nathalie | Director | 30 Sep 2019 | |
| HOWES, David | Director | 28 Apr 2017 | |
| HART, Simon Anthony James | Director | 17 Oct 2016 | |
| STUART, Gordon Douglas | Director | 17 Oct 2016 | |
| DOUGLAS, Paul Brett | Director | 10 Mar 2014 | |
| HART, Simon Anthony James | Secretary | 10 Mar 2014 | |
| ISAAC, Xavier Michel Louis | Director | 31 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Salamanca Group Trust Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Apr 2017 |
| Accuro Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent | 28 Apr 2017 |
Accounts
Connections
Controls
- Accuro Co-Trustees (Jersey) Ltd (OE009889)
- Accuro Trust (Mauritius) Ltd (OE008804)
- Accuro Trust (Switzerland) Sa (OE005356)
- Accuro Trustees (Jersey) Ltd (OE010332)
- BLG Administration Ltd (13151159)
- Butlins Skyline Limited (04011665)
- Hollowfields Farm Limited (07565606)
- Kimpwood International Limited (OE028281)
- Milkwood Property Holdings Limited (12590115)
- Oryndor Holdings Ltd (15284629)
Directors’ other companies
- DOUGLAS, Paul Brett - Director at Accuro Holdings UK Limited
- DOUGLAS, Paul Brett - Director at Paxtimes Limited
- HART, Simon Anthony James - Director at Accuro Fiduciary Limited
- HART, Simon Anthony James - Director at Accuro Holdings UK Limited
- HART, Simon Anthony James - Director at Paxtimes Limited
- HUSSAIN, Mustafa - Director at Oryndor Ventures Ltd
- HUSSAIN, Mustafa - Director at Accuro Holdings UK Limited
- HUSSAIN, Mustafa - Director at Oryndor Holdings Ltd
- HUSSAIN, Mustafa - Director at Accuro Fiduciary Limited
- HUSSAIN, Mustafa - Director at Hassan Allam Properties Capital Ltd
Companies at the same address
- Accuro Fiduciary Limited (09712920)
- Accuro Holdings UK Limited (10633149)
- Accuro Trust Corporation (London) Limited (13656854)
- AFL Corporate Services Limited (12740955)
- BLG Administration Ltd (13151159)
- Hollowfields Farm Limited (07565606)
- Paxtimes Limited (08743573)