VERFIDES TRUST SERVICES (LONDON) LIMITED
LONDON FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED MEESPIERSON TRUST SERVICES (UK) LIMITED

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Company number 03149990
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Angela Soave as a secretary on 17 January 2017; Appointment of Mrs. Angela Soave as a secretary on 17 January 2017; Termination of appointment of Martin Brooks as a secretary on 17 January 2017. The most likely internet sites of VERFIDES TRUST SERVICES (LONDON) LIMITED are www.verfidestrustserviceslondon.co.uk, and www.verfides-trust-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verfides Trust Services London Limited is a Private Limited Company. The company registration number is 03149990. Verfides Trust Services London Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Verfides Trust Services London Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . BOREA, Carlo is a Director of the company. MARANO, Marco is a Director of the company. WOOTTON, Thomas is a Director of the company. Secretary BROAD, Martin Arthur has been resigned. Secretary BROOKS, Martin has been resigned. Secretary COMYNS, Monica has been resigned. Secretary DUFFIN, Wendy Jane has been resigned. Secretary MALONEY, Brenda Ann has been resigned. Secretary ROBSON, Astrid has been resigned. Secretary SOAVE, Angela has been resigned. Secretary ASHFORD SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLYDENSTEIN, Benjamin Willem has been resigned. Director DILLON, Anthony Patrick has been resigned. Director HEDEMAN JOOSTEN, Marc Hugo Joan has been resigned. Director KOSTER, Peter Ronald has been resigned. Director KRINKS, Anthony Leonard has been resigned. Director LAVIN, Dennis Francis has been resigned. Director MACKENZIE, Colin William has been resigned. Director TUOMEY, David Spencer has been resigned. Director WAREHAM, Jane Louise has been resigned. Director WISE, Richard James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOREA, Carlo
Appointed Date: 02 July 2012
51 years old
Director
MARANO, Marco
Appointed Date: 31 January 2007
55 years old
Director
WOOTTON, Thomas
Appointed Date: 18 December 2014
40 years old

Resigned Directors

Secretary
BROAD, Martin Arthur
Resigned: 28 September 2000
Appointed Date: 05 June 1998
Secretary
BROOKS, Martin
Resigned: 17 January 2017
Appointed Date: 01 November 2012
Secretary
COMYNS, Monica
Resigned: 05 June 1998
Appointed Date: 18 February 1998
Secretary
DUFFIN, Wendy Jane
Resigned: 17 February 1998
Appointed Date: 09 February 1996
Secretary
MALONEY, Brenda Ann
Resigned: 09 September 2002
Appointed Date: 25 June 2001
Secretary
ROBSON, Astrid
Resigned: 25 June 2001
Appointed Date: 28 September 2000
Secretary
SOAVE, Angela
Resigned: 17 January 2017
Appointed Date: 17 January 2017
Secretary
ASHFORD SECRETARIES LIMITED
Resigned: 01 November 2012
Appointed Date: 02 July 2007
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 09 September 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 February 1996
Appointed Date: 23 January 1996
Director
BLYDENSTEIN, Benjamin Willem
Resigned: 17 January 2000
Appointed Date: 09 February 1996
81 years old
Director
DILLON, Anthony Patrick
Resigned: 30 June 2000
Appointed Date: 09 February 1996
73 years old
Director
HEDEMAN JOOSTEN, Marc Hugo Joan
Resigned: 26 March 1999
Appointed Date: 09 February 1996
65 years old
Director
KOSTER, Peter Ronald
Resigned: 09 September 2002
Appointed Date: 19 July 2000
72 years old
Director
KRINKS, Anthony Leonard
Resigned: 09 September 2002
Appointed Date: 11 December 2000
83 years old
Director
LAVIN, Dennis Francis
Resigned: 31 January 2006
Appointed Date: 09 September 2002
70 years old
Director
MACKENZIE, Colin William
Resigned: 09 September 2002
Appointed Date: 29 May 2001
65 years old
Director
TUOMEY, David Spencer
Resigned: 31 January 2007
Appointed Date: 09 September 2002
55 years old
Director
WAREHAM, Jane Louise
Resigned: 23 August 2001
Appointed Date: 06 April 1999
57 years old
Director
WISE, Richard James
Resigned: 29 June 2012
Appointed Date: 31 January 2006
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 February 1996
Appointed Date: 23 January 1996

VERFIDES TRUST SERVICES (LONDON) LIMITED Events

18 Jan 2017
Termination of appointment of Angela Soave as a secretary on 17 January 2017
18 Jan 2017
Appointment of Mrs. Angela Soave as a secretary on 17 January 2017
18 Jan 2017
Termination of appointment of Martin Brooks as a secretary on 17 January 2017
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
...
... and 114 more events
25 Feb 1996
Registered office changed on 25/02/96 from: 12 york place leeds LS1 2DS
25 Feb 1996
New secretary appointed
25 Feb 1996
New director appointed
14 Feb 1996
Company name changed harlawn LIMITED\certificate issued on 14/02/96
23 Jan 1996
Incorporation

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