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Verfides Trust Services (London) Limited

03149990

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Incorporated 23/01/1996

Previously known as

Fortis Intertrust Trust Services (London) Limited · until 06/11/2007
Meespierson Trust Services (Uk) Limited · until 15/05/2006
Harlawn Limited · until 14/02/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Marco Marano

director · Since 31/01/2007

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 56

Also on 17 other boards

Ms Roberta Vacri

director · Since 10/12/2021

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 51

Also on 5 other boards

Marco Marano

director · Since 31/01/2007

Italian · England · Age 56

Roberta Vacri

director · Since 10/12/2021

Italian · England · Age 51

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 09/02/1996

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 09/02/1996

Wendy Jane Duffin

secretary · Resigned 17/02/1998

Monica Comyns

secretary · Resigned 05/06/1998

Marc Hugo Joan Hedeman Joosten

director · Resigned 26/03/1999

Benjamin Willem Blydenstein

director · Resigned 17/01/2000

Anthony Patrick Dillon

director · Resigned 30/06/2000

Martin Arthur Broad

secretary · Resigned 28/09/2000

Astrid Robson

secretary · Resigned 25/06/2001

Jane Louise Wareham

director · Resigned 23/08/2001

Peter Ronald Koster

director · Resigned 09/09/2002

Anthony Leonard Krinks

director · Resigned 09/09/2002

Colin William Mackenzie

director · Resigned 09/09/2002

Brenda Ann Maloney

secretary · Resigned 09/09/2002

Dennis Francis Lavin

director · Resigned 31/01/2006

David Spencer Tuomey

director · Resigned 31/01/2007

London Secretaries Limited

corporate nominee secretary · Resigned 02/07/2007

Richard James Wise

director · Resigned 29/06/2012

Ashford Secretaries Limited

corporate secretary · Resigned 01/11/2012

Martin Brooks

secretary · Resigned 17/01/2017

Angela Soave

secretary · Resigned 17/01/2017

Carlo Borea

director · Resigned 10/12/2021

Thomas David Wootton

director · Resigned 18/03/2022

Persons with Significant Control

Verfides Professional Trustees Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Reg: 3514397 · Uk · Limited Company

Notified 06/04/2016

Change History

officer appointedMARANO, Marco
2026-07-25
officer appointedVACRI, Roberta
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line15th Floor
2026-07-25

5TH FLOOR

post townLondon
2026-07-25

LONDON