Accuro Fiduciary Services Limited

08709604

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

70 PALL MALL, LONDON, SW1Y 5ES

Incorporated 27/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Xavier Michel Louis Isaac

director · Since 31/01/2014

DIRECTOR

BELGIAN · SWITZERLAND · Age 59

Mr Paul Brett Douglas

director · Since 10/03/2014

MANAGING DIRECTOR

BRITISH · JERSEY · Age 53

Also on 4 other boards

Mr Simon Anthony James Hart

secretary · Since 10/03/2014

Also on 9 other boards

Mr Gordon Douglas Stuart

director · Since 17/10/2016

MANAGING DIRECTOR

SOUTH AFRICAN · MAURITIUS · Age 57

Mr Simon Anthony James Hart

director · Since 17/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

director · Since 28/04/2017

DIRECTOR

BRITISH · SWITZERLAND · Age 45

Natacha Nathalie Onawelho-Loren

director · Since 30/09/2019

MANAGING DIRECTOR

BRITISH · SWITZERLAND · Age 55

Mustafa Hussain

director · Since 01/10/2019

LAWYER

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Alexandra Petrie

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

Persons with Significant Control

Accuro Holdings Uk Limited

75–100% shares

70, Pall Mall, London, SW1Y 5ES

Notified 28/04/2017

Former PSCs

Salamanca Group Trust Company Limited

Ceased 28/04/2017

Charges3 outstanding

Charge

outstanding

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