DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Accuro Fiduciary Services Limited

Adresa
70 Pall Mall
Westminster
London
SW1Y 5ES
VAT ID (DIČ) no VAT ID available
Company No. 08709604 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Salamanca Group Trust Services Limited
  • Salamanca Trust Services Limited
  • Salamanca Capital Trust (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Accuro Holdings Uk Limited Status: Active Notified: 28/04/2017 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Salamanca Group Trust Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (13)

    Source: Companies House
    Douglas, Paul Brett Westminster, London, England Status: Active Notified: 10/03/2014 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: Jersey Nationality: British
    Hart, Simon Anthony James Westminster, London, England Status: Active Notified: 17/10/2016 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Simon Anthony James Westminster, London, England Status: Active Notified: 10/03/2014 Role: Secretary
    Howes, David Westminster, London, England Status: Active Notified: 28/04/2017 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Hussain, Mustafa Westminster, London, England Status: Active Notified: 01/10/2019 Date of Birth: 10/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Isaac, Xavier Michel Louis Westminster, London, England Status: Active Notified: 31/01/2014 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Belgian
    Onawelho-Loren, Natacha Nathalie Westminster, London, England Status: Active Notified: 30/09/2019 Date of Birth: 07/1971 Occupation: Director, Managing Director Role: Director Country of Residence: Switzerland Nationality: British
    Petrie, Alexandra Westminster, London, England Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Stuart, Gordon Douglas Westminster, London, England Status: Active Notified: 17/10/2016 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: Mauritius Nationality: South African
    Trim, Jonathan Westminster, London, England Status: Active Notified: 24/10/2024 Occupation: Chief Information And Technology Officer Role: Director Country of Residence: England Nationality: British
    Hone, Rebecca Westminster, London, England Status: Ceased Notified: 25/01/2022 Ceased: 04/10/2024 Date of Birth: 09/1977 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Kedar, Sharon Rahamim London, England Status: Ceased Notified: 09/07/2015 Ceased: 28/04/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pullman, Marc Antony John Westminster, London, England Status: Ceased Notified: 10/03/2014 Ceased: 11/12/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: The Channel Islands Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Butlins Skyline Limited Status: Active Notified: 19/10/2022 Companies House Number: 04011665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hollowfields Farm Limited Status: Active Notified: 23/07/2024 Companies House Number: 07565606 Nature of Control
  • Significant influence or control as trust
  • gb-flag UTB Partners PLC Status: Active Notified: 26/06/2020 Companies House Number: 04931679 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Galava Topco Limited Status: Ceased Notified: 12/02/2022 Ceased: 21/04/2023 Companies House Number: 13257598 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Lazari Investments Limited Status: Ceased Notified: 25/06/2020 Ceased: 25/06/2020 Companies House Number: 10949589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors