# Accuro Fiduciary Services Limited

## Details

- **Company number:** [08709604](https://find-and-update.company-information.service.gov.uk/company/08709604)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2013
- **Registered office:** 70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES
- **Nature of business:** Activities of other holding companies n.e.c.


## 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 |  |





## Controls

- [Accuro Co-Trustees (Jersey) Ltd](/company/OE009889) (OE009889)
- [Accuro Trust (Mauritius) Ltd](/company/OE008804) (OE008804)
- [Accuro Trust (Switzerland) Sa](/company/OE005356) (OE005356)
- [Accuro Trustees (Jersey) Ltd](/company/OE010332) (OE010332)
- [BLG Administration Ltd](/company/13151159) (13151159)
- [Butlins Skyline Limited](/company/04011665) (04011665)
- [Hollowfields Farm Limited](/company/07565606) (07565606)
- [Kimpwood International Limited](/company/OE028281) (OE028281)
- [Milkwood Property Holdings Limited](/company/12590115) (12590115)
- [Oryndor Holdings Ltd](/company/15284629) (15284629)



## Directors' other companies

- [DOUGLAS, Paul Brett](/person/5511011) - director at [Accuro Holdings UK Limited](/company/10633149)
- [DOUGLAS, Paul Brett](/person/5511011) - director at [Paxtimes Limited](/company/08743573)
- [HART, Simon Anthony James](/person/5511015) - director at [Accuro Fiduciary Limited](/company/09712920)
- [HART, Simon Anthony James](/person/5511015) - director at [Accuro Holdings UK Limited](/company/10633149)
- [HART, Simon Anthony James](/person/5511015) - director at [Paxtimes Limited](/company/08743573)
- [HUSSAIN, Mustafa](/person/5511026) - director at [Oryndor Ventures Ltd](/company/15336151)
- [HUSSAIN, Mustafa](/person/5511026) - director at [Accuro Holdings UK Limited](/company/10633149)
- [HUSSAIN, Mustafa](/person/5511026) - director at [Oryndor Holdings Ltd](/company/15284629)
- [HUSSAIN, Mustafa](/person/5511026) - director at [Accuro Fiduciary Limited](/company/09712920)
- [HUSSAIN, Mustafa](/person/5511026) - director at [Hassan Allam Properties Capital Ltd](/company/15957811)



## Companies at the same address

- [Accuro Fiduciary Limited](/company/09712920) (09712920)
- [Accuro Holdings UK Limited](/company/10633149) (10633149)
- [Accuro Trust Corporation (London) Limited](/company/13656854) (13656854)
- [AFL Corporate Services Limited](/company/12740955) (12740955)
- [BLG Administration Ltd](/company/13151159) (13151159)
- [Hollowfields Farm Limited](/company/07565606) (07565606)
- [Paxtimes Limited](/company/08743573) (08743573)