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

ACCURO FIDUCIARY LIMITED

70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES,
Company Registration Number
09712920
Private Limited Company
Active

Company Overview

About Accuro Fiduciary Ltd
ACCURO FIDUCIARY LIMITED was founded on 2015-07-31 and has its registered office in London. The organisation's status is listed as "Active". Accuro Fiduciary Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACCURO FIDUCIARY LIMITED
 
Legal Registered Office
70 PALL MALL
WESTMINSTER
LONDON
SW1Y 5ES
 
Previous Names
SALAMANCA GROUP T&F LTD11/05/2017
Filing Information
Company Number 09712920
Company ID Number 09712920
Date formed 2015-07-31
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 
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB412534137  
Last Datalog update: 2024-11-05 20:19:56
Primary Source:Companies House
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Companies with same name ACCURO FIDUCIARY LIMITED
The following companies were found which have the same name as ACCURO FIDUCIARY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCURO FIDUCIARY SERVICES LIMITED 70 PALL MALL WESTMINSTER LONDON SW1Y 5ES Active Company formed on the 2013-09-27

Company Officers of ACCURO FIDUCIARY LIMITED

Current Directors
Officer Role Date Appointed
PAUL BRETT DOUGLAS
 Director 2015-09-08
SIMON ANTHONY JAMES HART
 Director 2016-10-17
DAVID HOWES
 Director 2017-04-28
XAVIER MICHEL LOUIS ISAAC
 Director 2015-09-08
JONATHAN KIRBY
 Director 2017-11-20
MARC ANTONY JOHN PULLMAN
 Director 2015-09-08
GORDON DOUGLAS STUART
 Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES BELLAMY
 Director 2015-07-31 2017-04-28
ANDREW JOHN CHERRY
 Director 2015-07-31 2017-04-28
SHARON RAHAMIM KEDAR
 Director 2015-09-01 2017-04-28

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 SEYMOUR PARK PROPERTIES LIMITED Director 2015-07-07 CURRENT 1965-02-03 Liquidation
PAUL BRETT DOUGLAS ACCURO FIDUCIARY SERVICES LIMITED Director 2014-03-10 CURRENT 2013-09-27 Active
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 SERVICES LIMITED Director 2016-10-17 CURRENT 2013-09-27 Active
SIMON ANTHONY JAMES HART PAXTIMES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
XAVIER MICHEL LOUIS ISAAC ACCURO FIDUCIARY SERVICES LIMITED Director 2014-01-31 CURRENT 2013-09-27 Active
XAVIER MICHEL LOUIS ISAAC PAXTIMES LIMITED Director 2013-11-28 CURRENT 2013-10-22 Active
MARC ANTONY JOHN PULLMAN ACCURO FIDUCIARY SERVICES LIMITED Director 2014-03-10 CURRENT 2013-09-27 Active
GORDON DOUGLAS STUART PAXTIMES LIMITED Director 2017-05-17 CURRENT 2013-10-22 Active
GORDON DOUGLAS STUART ACCURO FIDUCIARY SERVICES LIMITED Director 2016-10-17 CURRENT 2013-09-27 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
2024-11-11DIRECTOR APPOINTED MS RADHIKA MEHTA
2024-10-29CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-10-29Change of details for Accuro Fiduciary Services Limited as a person with significant control on 2022-07-01
2024-10-15APPOINTMENT TERMINATED, DIRECTOR REBECCA HONE
2024-04-25Director's details changed for David Howes on 2021-09-01
2023-12-13APPOINTMENT TERMINATED, DIRECTOR MARC ANTONY JOHN PULLMAN
2023-07-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-30Director's details changed for David Howes on 2022-07-01
2023-06-30Director's details changed for Mr Paul Brett Douglas on 2023-06-29
2023-02-13DIRECTOR APPOINTED MS REBECCA HONE
2023-02-13Appointment of Radhika Mehta as company secretary on 2023-02-13
2022-11-13CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-08-30Resolutions passed:<ul><li>Resolution Cancelling share premium acocunt 26/08/2022</ul>
2022-08-30Solvency Statement dated 26/08/22
2022-08-30Statement by Directors
2022-08-30Statement of capital on GBP 20,000
2022-08-30SH19Statement of capital on 2022-08-30 GBP 20,000
2022-08-30SH20Statement by Directors
2022-08-30CAP-SSSolvency Statement dated 26/08/22
2022-08-30RES13Resolutions passed:
  • Cancelling share premium acocunt 26/08/2022
2022-07-25Termination of appointment of Radhika Mehta on 2022-07-25
2022-07-25APPOINTMENT TERMINATED, DIRECTOR REBECCA HONE
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HONE
2022-07-25TM02Termination of appointment of Radhika Mehta on 2022-07-25
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 29 Farm Street London W1J 5RL
2022-06-30Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2022-06-30Audit exemption subsidiary accounts made up to 2021-09-30
2022-06-30Audit exemption statement of guarantee by parent company for period ending 30/09/21
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 30/09/20
2022-06-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-05-16AP03Appointment of Radhika Mehta as company secretary on 2022-05-10
2022-02-05DIRECTOR APPOINTED MS REBECCA HONE
2022-02-05AP01DIRECTOR APPOINTED MS REBECCA HONE
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-08-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-08-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER MICHEL LOUIS ISAAC
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 30/09/18
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-07AP01DIRECTOR APPOINTED MS NATACHA 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
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-09-05RES13Resolutions passed:
  • Comp 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
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-25PSC05PSC'S CHANGE OF PARTICULARS / ACCURO FIDUCIARY SERVICES LIMITED / 11/05/2017
2017-09-25PSC05PSC'S CHANGE OF PARTICULARS / SALAMANCA GROUP TRUST SERVICES LIMITED / 28/04/2017
2017-09-25PSC05PSC'S CHANGE OF PARTICULARS / ACCURO FIDUCIARY SERVICES LIMITED / 11/05/2017
2017-09-25PSC05PSC'S CHANGE OF PARTICULARS / SALAMANCA GROUP TRUST SERVICES LIMITED / 28/04/2017
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHERRY
2017-05-23AP01DIRECTOR APPOINTED DAVID HOWES
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SHARON KEDAR
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 8th Floor 50 Berkeley Street London W1J 8HA United Kingdom
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLAMY
2017-05-11RES15CHANGE OF COMPANY NAME 24/06/20
2017-05-11CERTNMCOMPANY NAME CHANGED SALAMANCA GROUP T&F LTD CERTIFICATE ISSUED ON 11/05/17
2017-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-08AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STEWART / 17/10/2016
2016-11-15AP01DIRECTOR APPOINTED MR GORDON STEWART
2016-11-15AP01DIRECTOR APPOINTED MR SIMON ANTHONY JAMES HART
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 19000
2015-10-23SH0116/09/15 STATEMENT OF CAPITAL GBP 19000.00
2015-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-17AP01DIRECTOR APPOINTED MR MARC ANTONY JOHN PULLMAN
2015-09-16AP01DIRECTOR APPOINTED MR XAVIER MICHEL LOUIS ISAAC
2015-09-16AP01DIRECTOR APPOINTED MR PAUL BRETT DOUGLAS
2015-09-16AP01DIRECTOR APPOINTED MR SHARON RAHAMIM KEDAR
2015-08-24AA01CURREXT FROM 31/07/2016 TO 30/09/2016
2015-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-07-31NEWINCCERTIFICATE 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
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ACCURO FIDUCIARY 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 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 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 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ACCURO FIDUCIARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCURO FIDUCIARY LIMITED
Trademarks
We have not found any records of ACCURO FIDUCIARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCURO FIDUCIARY 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 (64205 - Activities of financial services holding companies) as ACCURO FIDUCIARY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCURO FIDUCIARY 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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