VERFIDES TRUST SERVICES (LONDON) LIMITED

VERFIDES TRUST SERVICES (LONDON) LIMITED is an active private limited company, incorporated on 23 January 1996. 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 TRUST SERVICES (LONDON) LIMITED has two previous names, the most recent of which was FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	86 JERMYN STREET
Post Town	LONDON
Postcode	SW1Y 6AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/11/2007 onwards:

VERFIDES TRUST SERVICES (LONDON) LIMITED

From 15/05/2006 to 06/11/2007:

FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED

Prior to 15/05/2006:

MEESPIERSON TRUST SERVICES (UK) LIMITED

Directors

(The company's officers)

MR MARCO MARANO

(~54 year old Italian national)

86 JERMYN STREET, 5TH FLOOR, LONDON, SW1Y 6AW

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2007

MS ROBERTA VACRI

(~49 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 10/12/2021

Connections

(Shared officers)

VERFIDES

MR MARCO MARANO
ROBERTA VACRI

VERFIDES HOLDINGS LIMITED

MR MARCO MARANO
MS ROBERTA VACRI

VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

MR MARCO MARANO

Source: Companies House

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)