This company is commonly known as Fiduciary Trust Services Limited. The company was founded 26 years ago and was given the registration number 03380632. The firm's registered office is in LONDON. You can find them at 31 Howcroft Crescent, West Finchley, London, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | FIDUCIARY TRUST SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03380632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Bell Lane, Gibraltar, Gibraltar, FOREIGN | Corporate Secretary | 27 March 2007 | Active |
| 31 Howcroft Crescent, West Finchley, London, N3 1PA | Director | 03 May 2007 | Active |
| 3, Bell Lane, Gibraltar, Gibraltar, GX11 1AA | Corporate Director | 02 October 2020 | Active |
| 45 Welbeck Street, London, W1G 8DZ | Secretary | 03 June 1997 | Active |
| 58 Sutlej Road, Charlton, London, SE7 7DB | Director | 03 June 1997 | Active |
| The Old Bakehouse 39 Main Street, Ailsworth, Peterborough, PE5 7AF | Director | 11 November 1998 | Active |
| Suite 23 Portland House, Glacis Road, Gibraltar, FOREIGN | Director | 03 June 1997 | Active |
| Mr Jamie Allan | ||
| Notified on | : | 28 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Ms Kerry Turton | ||
| Notified on | : | 02 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mr Wayne Leslie Almeida | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mrs Kaisa Olivero | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mr Peter Albert Isola | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Ms Marina Abdul Magid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mr Peter Charles Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mr Lawrence Joseph Isola | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mrs Yolanda Harnamji | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1932 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Ms Kate Bentley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mr Joseph John Imossi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Officers | Appoint corporate director company with name date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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