Verfides Professional Trustees Holdings Limited

General information

Name:

Verfides Professional Trustees Holdings Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 03514397

Incorporation date: 1998-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03514397 26 years ago, Verfides Professional Trustees Holdings Limited was set up as a Private Limited Company. The company's latest office address is 5th Floor, 86 Jermyn Street London. The company has a history in business name change. In the past, the firm had four different names. Before 2017 the firm was prospering under the name of Verfides (london) and up to that point the registered company name was Fortis Intertrust (london). The enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

At present, this business is led by a solitary managing director: Marco M., who was appointed in July 2012. Since 2006-01-31 Richard W., had been managing the business till the resignation twelve years ago. In addition a different director, specifically Dennis L. quit eighteen years ago. To support the directors in their duties, this specific business has been utilizing the skills of Angela S. as a secretary for the last seven years.

  • Previous company's names
  • Verfides Professional Trustees Holdings Limited 2017-04-07
  • Verfides (london) Limited 2007-11-06
  • Fortis Intertrust (london) Limited 2006-05-15
  • Meespierson Intertrust (london) Limited 2002-12-02
  • Intertrust (london) Limited 1998-02-16

Financial data based on annual reports

Company staff

Angela S.

Role: Secretary

Appointed: 17 January 2017

Latest update: 2 April 2024

Marco M.

Role: Director

Appointed: 02 July 2012

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Verfides owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 86 Jermyn Street, SW1Y 6AW and was registered as a PSC under the reg no 00962596.

Verfides
Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 00962596
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 February 2014
Annual Accounts 3 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 24 August 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AAMD)
filed on: 14th, November 2016
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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