Fiduciary Trust Services Limited

General information

Name:

Fiduciary Trust Services Ltd

Office Address:

31 Howcroft Crescent West Finchley N3 1PA London

Number: 03380632

Incorporation date: 1997-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fiduciary Trust Services Limited may be reached at 31 Howcroft Crescent, West Finchley in London. The firm area code is N3 1PA. Fiduciary Trust Services has existed in this business for the last 27 years. The firm reg. no. is 03380632. The firm's SIC code is 64301, that means Activities of investment trusts. Its latest financial reports were submitted for the period up to 2023-06-30 and the most recent annual confirmation statement was submitted on 2023-06-04.

At present, this specific company is presided over by one director: Neelai P., who was formally appointed in May 2007. That company had been presided over by Amanda C. up until 2007. What is more another director, namely Peter I. gave up the position on 2020/11/03. At least one secretary in this firm is a limited company, specifically Fiduciary Management Limited.

Executives who have control over the firm are as follows: Kaisa O. has substantial control or influence over the company. Kate B. has substantial control or influence over the company. Kerry T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Fiduciary Directors Limited

Role: Corporate Director

Appointed: 02 October 2020

Address: Bell Lane, Gibraltar, GX11 1AA, Gibraltar

Latest update: 2 February 2024

Neelai P.

Role: Director

Appointed: 03 May 2007

Latest update: 2 February 2024

Fiduciary Management Limited

Role: Corporate Secretary

Appointed: 27 March 2007

Address: Bell Lane, Gibraltar, FOREIGN, Gibraltar

Latest update: 2 February 2024

People with significant control

Kaisa O.
Notified on 27 June 2017
Nature of control:
substantial control or influence
Kate B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kerry T.
Notified on 2 February 2018
Nature of control:
substantial control or influence
Joseph I.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter I.
Notified on 6 April 2016
Ceased on 5 September 2023
Nature of control:
substantial control or influence
Jamie A.
Notified on 28 January 2022
Ceased on 17 August 2023
Nature of control:
substantial control or influence
Marina A.
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
substantial control or influence
Wayne A.
Notified on 27 June 2017
Ceased on 16 September 2021
Nature of control:
substantial control or influence
Peter T.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
substantial control or influence
Yolanda H.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
substantial control or influence
Lawrence I.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 10/10/2013
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10/10/2013
Annual Accounts 18/08/2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18/08/2015
Annual Accounts 04/10/2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 04/10/2016
Annual Accounts 04/10/2016
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 04/10/2016
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
26
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