VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED is an active private limited company, incorporated on 16 February 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED has three previous names, the most recent of which was VERFIDES (LONDON) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03514397 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 86 JERMYN STREET |
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Post Town | LONDON |
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Postcode | SW1Y 6AW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 18/07/2017 |
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Last Made Up Date | 20/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 07/04/2017 onwards:
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
From 06/11/2007 to 07/04/2017:
VERFIDES (LONDON) LIMITED
From 15/05/2006 to 06/11/2007:
FORTIS INTERTRUST (LONDON) LIMITED
Prior to 15/05/2006:
MEESPIERSON INTERTRUST (LONDON) LIMITED
Directors
(The company's officers)
MR MARCO MARANO
(~54 year old Italian national)
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2012
MRS ANGELA SOAVE
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed on 17/01/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 6AW.
Map of VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED at local scale
Map of VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED at district scale
More Companies in SW1Y 6AW
Other companies with registered offices in SW1Y 6AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)