Accuro Fiduciary Limited
- Company number
- 09712920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2015
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Salamanca Group T&F Ltd (until 11 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEDAR, Sharon Rahamim | Director | 1 Sep 2015 | 28 Apr 2017 |
| CHERRY, Andrew John | Director | 31 Jul 2015 | 28 Apr 2017 |
| BELLAMY, Martin James | Director | 31 Jul 2015 | 28 Apr 2017 |
| KIRBY, Jonathan Paul | Director | 20 Nov 2017 | 12 Sep 2019 |
| ONAWELHO-LOREN, Natacha Nathalie | Director | 1 Oct 2019 | 13 Jul 2020 |
| STUART, Gordon Douglas | Director | 17 Oct 2016 | 13 Jul 2020 |
| ISAAC, Xavier Michel Louis | Director | 8 Sep 2015 | 15 Jul 2020 |
| MEHTA, Radhika | Secretary | 10 May 2022 | 25 Jul 2022 |
| HONE, Rebecca | Director | 25 Jan 2022 | 25 Jul 2022 |
| PULLMAN, Marc Antony John | Director | 8 Sep 2015 | 11 Dec 2023 |
| HONE, Rebecca | Director | 13 Feb 2023 | 4 Oct 2024 |
| DOUGLAS, Paul Brett | Director | 8 Sep 2015 | 2 Dec 2024 |
| PETRIE, Alexandra | Director | 2 Dec 2024 | |
| MEHTA, Radhika | Director | 11 Nov 2024 | |
| MEHTA, Radhika | Secretary | 13 Feb 2023 | |
| HUSSAIN, Mustafa | Director | 1 Oct 2019 | |
| HOWES, David | Director | 28 Apr 2017 | |
| HART, Simon Anthony James | Director | 17 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accuro Fiduciary Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- AFL Corporate Services Limited (12740955)
- Kestonbond Holdings Limited (02680655)
Directors’ other companies
- HART, Simon Anthony James - Director at Paxtimes Limited
- HART, Simon Anthony James - Director at Accuro Fiduciary Services Limited
- HART, Simon Anthony James - Director at Accuro Holdings UK Limited
- HUSSAIN, Mustafa - Director at Hassan Allam Properties Capital Ltd
- HUSSAIN, Mustafa - Director at Baylaurel Property Ltd
- HUSSAIN, Mustafa - Director at Paxtimes Limited
- HUSSAIN, Mustafa - Director at Accuro Holdings UK Limited
- HUSSAIN, Mustafa - Director at Oryndor Ventures Ltd
- HUSSAIN, Mustafa - Director at Oryndor Holdings Ltd
- HUSSAIN, Mustafa - Director at Accuro Trust Corporation (London) Limited
Companies at the same address
- Accuro Fiduciary Services Limited (08709604)
- 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)