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Home > England & Wales Companies > ACCURO FIDUCIARY SERVICES LIMITED
Company Information for

ACCURO FIDUCIARY SERVICES LIMITED

70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES,
Company Registration Number
08709604
Private Limited Company
Active

Company Overview

About Accuro Fiduciary Services Ltd
ACCURO FIDUCIARY SERVICES LIMITED was founded on 2013-09-27 and has its registered office in London. The organisation's status is listed as "Active". Accuro Fiduciary Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ACCURO FIDUCIARY SERVICES LIMITED
 
Legal Registered Office
70 PALL MALL
WESTMINSTER
LONDON
SW1Y 5ES
Other companies in W1S
 
Previous Names
SALAMANCA GROUP TRUST SERVICES LIMITED11/05/2017
SALAMANCA TRUST SERVICES LIMITED24/10/2013
SALAMANCA CAPITAL TRUST (UK) LIMITED04/10/2013
Filing Information
Company Number 08709604
Company ID Number 08709604
Date formed 2013-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 20:19:56
Primary Source:Companies House
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Company Officers of ACCURO FIDUCIARY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANTHONY JAMES HART
 Company Secretary 2014-03-10
PAUL BRETT DOUGLAS
 Director 2014-03-10
SIMON ANTHONY JAMES HART
 Director 2016-10-17
DAVID HOWES
 Director 2017-04-28
XAVIER MICHEL LOUIS ISAAC
 Director 2014-01-31
JONATHAN PAUL KIRBY
 Director 2017-11-20
ALEXANDER OSPELT
 Director 2017-05-17
MARC ANTONY JOHN PULLMAN
 Director 2014-03-10
GORDON DOUGLAS STUART
 Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES BELLAMY
 Director 2013-09-27 2017-04-28
ANDREW JOHN CHERRY
 Director 2015-07-09 2017-04-28
SHARON RAHAMIM KEDAR
 Director 2015-07-09 2017-04-28
STEVEN ALAN WHITLEY
 Director 2014-03-10 2016-05-24
CATHERINE ISABELLE GRUM
 Director 2014-03-10 2015-06-19
HEYRICK JOHN RUFUS BOND GUNNING
 Director 2014-03-10 2015-05-29
MARTIN RONALD DEVENISH
 Director 2014-03-10 2015-05-29
DAVID GORDON STEWART LIVINGSTON
 Director 2013-09-27 2014-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BRETT DOUGLAS ACCURO HOLDINGS UK LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
PAUL BRETT DOUGLAS ACCURO FIDUCIARY LIMITED Director 2015-09-08 CURRENT 2015-07-31 Active
PAUL BRETT DOUGLAS SEYMOUR PARK PROPERTIES LIMITED Director 2015-07-07 CURRENT 1965-02-03 Liquidation
PAUL BRETT DOUGLAS PAXTIMES LIMITED Director 2013-11-28 CURRENT 2013-10-22 Active
SIMON ANTHONY JAMES HART ACCURO HOLDINGS UK LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON ANTHONY JAMES HART ACCURO FIDUCIARY LIMITED Director 2016-10-17 CURRENT 2015-07-31 Active
SIMON ANTHONY JAMES HART PAXTIMES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
XAVIER MICHEL LOUIS ISAAC ACCURO FIDUCIARY LIMITED Director 2015-09-08 CURRENT 2015-07-31 Active
XAVIER MICHEL LOUIS ISAAC PAXTIMES LIMITED Director 2013-11-28 CURRENT 2013-10-22 Active
JONATHAN PAUL KIRBY P137 LIMITED Director 2017-03-10 CURRENT 2000-11-03 Active
ALEXANDER OSPELT ACCURO HOLDINGS UK LIMITED Director 2017-04-28 CURRENT 2017-02-22 Active
MARC ANTONY JOHN PULLMAN ACCURO FIDUCIARY LIMITED Director 2015-09-08 CURRENT 2015-07-31 Active
GORDON DOUGLAS STUART PAXTIMES LIMITED Director 2017-05-17 CURRENT 2013-10-22 Active
GORDON DOUGLAS STUART ACCURO FIDUCIARY LIMITED Director 2016-10-17 CURRENT 2015-07-31 Active
GORDON DOUGLAS STUART DE CAMPO PROPERTIES LIMITED Director 2016-10-11 CURRENT 2014-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-11-04Change of details for Accuro Holdings Uk Limited as a person with significant control on 2022-07-01
2024-10-31DIRECTOR APPOINTED JONATHAN TRIM
2024-10-31DIRECTOR APPOINTED ALEXANDRA PETRIE
2024-10-15APPOINTMENT TERMINATED, DIRECTOR REBECCA HONE
2024-05-05Second filing of director appointment of Natacha Nathalie Onawelho-Loren
2024-04-29Director's details changed for Ms Natacha Nathalie Onawelho-Loren on 2020-08-01
2024-04-25Director's details changed for David Howes on 2021-09-01
2023-12-13APPOINTMENT TERMINATED, DIRECTOR MARC ANTONY JOHN PULLMAN
2023-10-20CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-18Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-18Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-18Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-18Audit exemption subsidiary accounts made up to 2022-09-30
2023-06-30Director's details changed for David Howes on 2022-07-01
2023-06-30Director's details changed for Mr Xavier Michel Louis Isaac on 2022-07-01
2023-06-30Director's details changed for Ms Natacha Nathalie Onawelho-Loren on 2022-07-01
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 29 Farm Street London W1J 5RL
2022-06-30Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-30Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-30Audit exemption subsidiary accounts made up to 2021-09-30
2022-06-30Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-02-05DIRECTOR APPOINTED MS REBECCA HONE
2022-02-05AP01DIRECTOR APPOINTED MS REBECCA HONE
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-07-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-07-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-07-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-07-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-06-01RES01ADOPT ARTICLES 01/06/20
2020-06-01MEM/ARTSARTICLES OF ASSOCIATION
2020-06-01SH08Change of share class name or designation
2020-06-01SH10Particulars of variation of rights attached to shares
2020-06-01CC04Statement of company's objects
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOLFGANG OSPELT
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-10-07AP01DIRECTOR APPOINTED MR MUSTAFA HUSSAIN
2019-10-07CH01Director's details changed for Ms Natacha Nathalie Nathalie Onawelho-Loren on 2019-10-07
2019-10-07DIRECTOR APPOINTED MS NATACHA NATHALIE NATHALIE ONAWELHO-LOREN
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL KIRBY
2019-07-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-07-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-09-05RES13Resolutions passed:
  • Company adopting the exemption from audit 20/06/2018
2018-08-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-08-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-08-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2018-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2017-11-20AP01DIRECTOR APPOINTED MR JONATHAN KIRBY
2017-11-20AP01DIRECTOR APPOINTED MR JONATHAN KIRBY
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-27PSC02Notification of Accuro Holdings Uk Limited as a person with significant control on 2017-04-28
2017-09-21PSC07CESSATION OF SALAMANCA GROUP TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10CH01Director's details changed for Mr Paul Brett Douglas on 2017-06-30
2017-06-25AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-12AP01DIRECTOR APPOINTED DR ALEXANDER OSPELT
2017-05-23AP01DIRECTOR APPOINTED DAVID HOWES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 8th Floor, 50 Berkeley Street London W1J 8HA
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERRY
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SHARON KEDAR
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLAMY
2017-05-11RES15CHANGE OF NAME 28/04/2017
2017-05-11CERTNMCOMPANY NAME CHANGED SALAMANCA GROUP TRUST SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/17
2017-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-15AP01DIRECTOR APPOINTED MR SIMON ANTHONY JAMES HART
2016-11-15AP01DIRECTOR APPOINTED MR GORDON STUART
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2000000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITLEY
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2000000
2015-09-28AR0127/09/15 FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MR SHARON RAHAMIM KEDAR
2015-07-27AP01DIRECTOR APPOINTED MR ANDREW JOHN CHERRY
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRUM
2015-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR HEYRICK BOND GUNNING
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DEVENISH
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ ENGLAND
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA ENGLAND
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2000000
2014-10-09AR0127/09/14 FULL LIST
2014-03-11AP03SECRETARY APPOINTED MR SIMON ANTHONY JAMES HART
2014-03-10AP01DIRECTOR APPOINTED MR MARC ANTONY JOHN PULLMAN
2014-03-10AP01DIRECTOR APPOINTED MR HEYRICK JOHN RUFUS BOND GUNNING
2014-03-10AP01DIRECTOR APPOINTED MR STEVEN ALAN WHITLEY
2014-03-10AP01DIRECTOR APPOINTED MR MARTIN RONALD DEVENISH
2014-03-10AP01DIRECTOR APPOINTED MS CATHERINE ISABELLE GRUM
2014-03-10AP01DIRECTOR APPOINTED MR PAUL BRETT DOUGLAS
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTON
2014-02-21RES12VARYING SHARE RIGHTS AND NAMES
2014-02-21RES01ADOPT ARTICLES 30/01/2014
2014-02-20AP01DIRECTOR APPOINTED XAVIER ISAAC
2014-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-11SH0131/01/14 STATEMENT OF CAPITAL GBP 2000000.00
2014-02-05AP01DIRECTOR APPOINTED MR XAVIER MICHEL LOUIS ISAAC
2014-02-05SH0131/01/14 STATEMENT OF CAPITAL GBP 2000000
2013-10-24RES15CHANGE OF NAME 22/10/2013
2013-10-24CERTNMCOMPANY NAME CHANGED SALAMANCA TRUST SERVICES LIMITED CERTIFICATE ISSUED ON 24/10/13
2013-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-04RES15CHANGE OF NAME 03/10/2013
2013-10-04CERTNMCOMPANY NAME CHANGED SALAMANCA CAPITAL TRUST (UK) LIMITED CERTIFICATE ISSUED ON 04/10/13
2013-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACCURO FIDUCIARY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCURO FIDUCIARY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCURO FIDUCIARY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ACCURO FIDUCIARY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCURO FIDUCIARY SERVICES LIMITED
Trademarks

Trademark applications by ACCURO FIDUCIARY SERVICES LIMITED

ACCURO FIDUCIARY SERVICES LIMITED is the Original Applicant for the trademark ACCURO ™ (WIPO1398271) through the WIPO on the 2017-12-28
Creation and management of corporate structures for business purposes; company management; business management and organisation consultancy and advisory services; business management assistance, namely, provision of nominee directors; secretarial services.
Services de création et gestion de structures d'entreprises pour affaires; gestion de sociétés; Prestation de conseils et services de conseillers en organisation et gestion d'affaires; services d'aide à la gestion d'affaires, à savoir mise à disposition d'administrateurs désignés; services de secrétariat.
Creación y administración de estructuras corporativas con fines comerciales; administración de empresas; consultoría sobre gestión y organización de empresas y servicios de asesoramiento; asistencia en la gestión de negocios, a saber, suministro de directores propuestos para el cargo; servicios de secretariado.
Income
Government Income
We have not found government income sources for ACCURO FIDUCIARY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACCURO FIDUCIARY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCURO FIDUCIARY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCURO FIDUCIARY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCURO FIDUCIARY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 5ES