Verfides Trust Services (London) Limited
03149990
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 31/01/2007
MANAGING DIRECTOR
ITALIAN · ENGLAND · Age 56
Also on 17 other boards
director · Since 10/12/2021
COMPANY DIRECTOR
ITALIAN · ENGLAND · Age 51
Also on 5 other boards
Former
corporate nominee director · Resigned 09/02/1996
corporate nominee secretary · Resigned 09/02/1996
secretary · Resigned 17/02/1998
secretary · Resigned 05/06/1998
director · Resigned 26/03/1999
director · Resigned 17/01/2000
director · Resigned 30/06/2000
secretary · Resigned 28/09/2000
secretary · Resigned 25/06/2001
director · Resigned 23/08/2001
director · Resigned 09/09/2002
director · Resigned 09/09/2002
director · Resigned 09/09/2002
secretary · Resigned 09/09/2002
director · Resigned 31/01/2006
director · Resigned 31/01/2007
corporate nominee secretary · Resigned 02/07/2007
director · Resigned 29/06/2012
corporate secretary · Resigned 01/11/2012
secretary · Resigned 17/01/2017
secretary · Resigned 17/01/2017
director · Resigned 10/12/2021
director · Resigned 18/03/2022
Persons with Significant Control
Verfides Professional Trustees Holdings Limited
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Reg: 3514397 · Uk · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
5TH FLOOR
LONDON