ACCURO FIDUCIARY SERVICES LIMITED
LONDON SALAMANCA GROUP TRUST SERVICES LIMITED SALAMANCA TRUST SERVICES LIMITED SALAMANCA CAPITAL TRUST (UK) LIMITED

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Company number 08709604
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 29 FARM STREET, LONDON, W1J 5RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of David Howes as a director on 28 April 2017; Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 29 Farm Street London W1J 5RL on 22 May 2017; Termination of appointment of Andrew John Cherry as a director on 28 April 2017. The most likely internet sites of ACCURO FIDUCIARY SERVICES LIMITED are www.accurofiduciaryservices.co.uk, and www.accuro-fiduciary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Accuro Fiduciary Services Limited is a Private Limited Company. The company registration number is 08709604. Accuro Fiduciary Services Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Accuro Fiduciary Services Limited is 29 Farm Street London W1j 5rl. . HART, Simon Anthony James is a Secretary of the company. DOUGLAS, Paul Brett is a Director of the company. HART, Simon Anthony James is a Director of the company. HOWES, David is a Director of the company. ISAAC, Xavier Michel Louis is a Director of the company. PULLMAN, Marc Antony John is a Director of the company. STUART, Gordon Douglas is a Director of the company. Director BELLAMY, Martin James has been resigned. Director BOND GUNNING, Heyrick John Rufus has been resigned. Director CHERRY, Andrew John has been resigned. Director DEVENISH, Martin Ronald has been resigned. Director GRUM, Catherine Isabelle has been resigned. Director KEDAR, Sharon Rahamim has been resigned. Director LIVINGSTON, David Gordon Stewart has been resigned. Director WHITLEY, Steven Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HART, Simon Anthony James
Appointed Date: 10 March 2014
Director
DOUGLAS, Paul Brett
Appointed Date: 10 March 2014
53 years old
Director
HART, Simon Anthony James
Appointed Date: 17 October 2016
55 years old
Director
HOWES, David
Appointed Date: 28 April 2017
44 years old
Director
ISAAC, Xavier Michel Louis
Appointed Date: 31 January 2014
58 years old
Director
PULLMAN, Marc Antony John
Appointed Date: 10 March 2014
63 years old
Director
STUART, Gordon Douglas
Appointed Date: 17 October 2016
56 years old

Resigned Directors

Director
BELLAMY, Martin James
Resigned: 28 April 2017
Appointed Date: 27 September 2013
56 years old
Director
BOND GUNNING, Heyrick John Rufus
Resigned: 29 May 2015
Appointed Date: 10 March 2014
54 years old
Director
CHERRY, Andrew John
Resigned: 28 April 2017
Appointed Date: 09 July 2015
58 years old
Director
DEVENISH, Martin Ronald
Resigned: 29 May 2015
Appointed Date: 10 March 2014
60 years old
Director
GRUM, Catherine Isabelle
Resigned: 19 June 2015
Appointed Date: 10 March 2014
45 years old
Director
KEDAR, Sharon Rahamim
Resigned: 28 April 2017
Appointed Date: 09 July 2015
54 years old
Director
LIVINGSTON, David Gordon Stewart
Resigned: 10 March 2014
Appointed Date: 27 September 2013
53 years old
Director
WHITLEY, Steven Alan
Resigned: 24 May 2016
Appointed Date: 10 March 2014
58 years old

Persons With Significant Control

Salamanca Group Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCURO FIDUCIARY SERVICES LIMITED Events

23 May 2017
Appointment of David Howes as a director on 28 April 2017
22 May 2017
Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 29 Farm Street London W1J 5RL on 22 May 2017
22 May 2017
Termination of appointment of Andrew John Cherry as a director on 28 April 2017
22 May 2017
Termination of appointment of Sharon Rahamim Kedar as a director on 28 April 2017
22 May 2017
Termination of appointment of Martin James Bellamy as a director on 28 April 2017
...
... and 33 more events
24 Oct 2013
Company name changed salamanca trust services LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
24 Oct 2013
Change of name notice
04 Oct 2013
Company name changed salamanca capital trust (uk) LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
04 Oct 2013
Change of name notice
27 Sep 2013
Incorporation

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