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FIDUCIARY TRUST SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiduciary Trust Services Limited. The company was founded 27 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3, Bell Lane, Gibraltar, Gibraltar, FOREIGN

Corporate Secretary27 March 2007Active
31 Howcroft Crescent, West Finchley, London, N3 1PA

Director03 May 2007Active
3, Bell Lane, Gibraltar, Gibraltar, GX11 1AA

Corporate Director02 October 2020Active
45 Welbeck Street, London, W1G 8DZ

Secretary03 June 1997Active
58 Sutlej Road, Charlton, London, SE7 7DB

Director03 June 1997Active
The Old Bakehouse 39 Main Street, Ailsworth, Peterborough, PE5 7AF

Director11 November 1998Active
Suite 23 Portland House, Glacis Road, Gibraltar, FOREIGN

Director03 June 1997Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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