UNICREDIT (U.K.) TRUST SERVICES LIMITED
LONDON UNICREDIT (U.K.) TRUST LIMITED

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 05768373
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Angela Kumari Shah as a director on 11 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UNICREDIT (U.K.) TRUST SERVICES LIMITED are www.unicredituktrustservices.co.uk, and www.unicredit-u-k-trust-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unicredit U K Trust Services Limited is a Private Limited Company. The company registration number is 05768373. Unicredit U K Trust Services Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Unicredit U K Trust Services Limited is 38 Craven Street London Wc2n 5ng. . T&W DIRECTORS LTD is a Secretary of the company. BELLUZZO, Alessandro is a Director of the company. DUFFY, James William is a Director of the company. MOLLEA, Claudio is a Director of the company. RAMBALDI, Vladimiro is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director COTTON, Wilson Peter has been resigned. Director D'AMICO, Giorgio has been resigned. Director DELUCA, Modesto has been resigned. Director MABEY, Simon John has been resigned. Director MAXWELL, Aaron Paul has been resigned. Director RAMBALDI, Vladimiro has been resigned. Director SCHEPES, Francesco has been resigned. Director SCHRIEVERS, Stefano has been resigned. Director SHAH, Angela Kumari has been resigned. Director SHEPARD, Christopher Paul has been resigned. Director SOLE, Pasquale has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
T&W DIRECTORS LTD
Appointed Date: 01 January 2010
Director
BELLUZZO, Alessandro
Appointed Date: 01 February 2012
48 years old
Director
DUFFY, James William
Appointed Date: 06 October 2009
76 years old
Director
MOLLEA, Claudio
Appointed Date: 06 May 2010
66 years old
Director
RAMBALDI, Vladimiro
Appointed Date: 01 May 2015
69 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 04 April 2006
Director
COTTON, Wilson Peter
Resigned: 06 October 2009
Appointed Date: 04 April 2006
69 years old
Director
D'AMICO, Giorgio
Resigned: 30 April 2010
Appointed Date: 04 April 2006
62 years old
Director
DELUCA, Modesto
Resigned: 01 May 2015
Appointed Date: 01 February 2011
69 years old
Director
MABEY, Simon John
Resigned: 06 October 2009
Appointed Date: 24 July 2007
73 years old
Director
MAXWELL, Aaron Paul
Resigned: 13 January 2012
Appointed Date: 06 October 2009
58 years old
Director
RAMBALDI, Vladimiro
Resigned: 02 November 2010
Appointed Date: 04 April 2006
69 years old
Director
SCHEPES, Francesco
Resigned: 14 January 2011
Appointed Date: 04 April 2006
86 years old
Director
SCHRIEVERS, Stefano
Resigned: 10 April 2013
Appointed Date: 26 October 2011
61 years old
Director
SHAH, Angela Kumari
Resigned: 11 November 2016
Appointed Date: 05 November 2014
50 years old
Director
SHEPARD, Christopher Paul
Resigned: 12 June 2006
Appointed Date: 04 April 2006
58 years old
Director
SOLE, Pasquale
Resigned: 26 October 2011
Appointed Date: 01 February 2011
62 years old

UNICREDIT (U.K.) TRUST SERVICES LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
15 Nov 2016
Termination of appointment of Angela Kumari Shah as a director on 11 November 2016
06 Jul 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • EUR 275,000
14 Apr 2016
Director's details changed for Mrs Angela Kumari Shah on 1 April 2016
...
... and 72 more events
28 Apr 2006
Registered office changed on 28/04/06 from: 17 moorgate, london, EC2R 6AY
28 Apr 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
13 Apr 2006
Memorandum and Articles of Association
04 Apr 2006
Company name changed unicredit (U.K.) trust LIMITED\certificate issued on 04/04/06
04 Apr 2006
Incorporation

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