Accuro Fiduciary Services Limited
08709604
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 10/03/2014
MANAGING DIRECTOR
BRITISH · JERSEY · Age 53
Also on 4 other boards
director · Since 17/10/2016
MANAGING DIRECTOR
SOUTH AFRICAN · MAURITIUS · Age 57
director · Since 17/10/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
director · Since 30/09/2019
MANAGING DIRECTOR
BRITISH · SWITZERLAND · Age 55
director · Since 24/10/2024
COMPANY DIRECTOR
BRITISH · JERSEY · Age 54
Also on 1 other board
director · Since 24/10/2024
CHIEF INFORMATION AND TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 54
secretary · Since 10/03/2014
Former
director · Resigned 10/03/2014
director · Resigned 29/05/2015
director · Resigned 29/05/2015
director · Resigned 19/06/2015
director · Resigned 24/05/2016
director · Resigned 28/04/2017
director · Resigned 28/04/2017
director · Resigned 28/04/2017
director · Resigned 12/09/2019
director · Resigned 30/01/2020
director · Resigned 11/12/2023
director · Resigned 04/10/2024
Persons with Significant Control
Accuro Holdings Uk Limited
70, Pall Mall, London, SW1Y 5ES
Notified 28/04/2017
Former PSCs
Salamanca Group Trust Company Limited
Ceased 28/04/2017
Charges3 outstanding
INVESTEC BANK PLC
INVESTEC BANK PLC
INVESTEC BANK PLC
Change History
Active
Private Limited Company
70 PALL MALL
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
memorandum articles
change account reference date company current extended
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
second filing of director appointment with name
second filing of director appointment with name
change to a person with significant control
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
second filing of director appointment with name
change person director company with change date
change person director company with change date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
memorandum articles
capital name of class of shares
capital variation of rights attached to shares
statement of companys objects
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
resolution
legacy
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
change of name notice
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders