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Companies/08709604

Accuro Fiduciary Services Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Accuro Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-28 · No cessation recorded

Source record 118371679
Show 1 ceased record
Salamanca Group Trust Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-28

Source record 106411386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 12 historical
JT
Jonathan TrimCurrent director
Appointed 2024-10-24 · 1 yr · Chief Information And Technology Officer
AP
Alexandra PetrieCurrent director
Appointed 2024-10-24 · 1 yr · Company Director
+1 other
MH
Mustafa HussainCurrent director
Appointed 2019-10-01 · 7 yrs · Lawyer
+12 others
NO
Natacha Onawelho LorenCurrent director
Appointed 2019-09-30 · 7 yrs · Managing Director
+2 others
DH
David HowesCurrent director
Appointed 2017-04-28 · 9 yrs · Director
+3 others
GS
Gordon StuartCurrent director
Appointed 2016-10-17 · 9 yrs · Managing Director
+3 others
SH
Simon HartCurrent director
Appointed 2016-10-17 · 9 yrs · Director
+9 others
SH
Simon HartCurrent secretary
Appointed 2014-03-10 · 12 yrs
+1 other
PD
Paul DouglasCurrent director
Appointed 2014-03-10 · 12 yrs · Managing Director
+6 others
XI
Xavier IsaacCurrent director
Appointed 2014-01-31 · 12 yrs · Director
+4 others
Show 12 historical appointments
RH
Rebecca HoneResigned director
Resigned 2022-01-25 · 2 yrs · Human Resources Director
JK
Jonathan KirbyResigned director
Resigned 2017-11-20 · 1 yr · Company Director
AO
Alexander OspeltResigned director
Resigned 2017-05-17 · 2 yrs · Partner
AC
Andrew CherryResigned director
Resigned 2015-06-09 · 1 yr · Commercial Director
SK
Sharon KedarResigned director
Resigned 2015-06-09 · 1 yr · Company Secretary
MP
Marc PullmanResigned director
Resigned 2014-03-10 · 9 yrs · Director
SW
Steven WhitleyResigned director
Resigned 2014-03-10 · 2 yrs · Director
MD
Martin DevenishResigned director
Resigned 2014-03-10 · 1 yr · Director
CG
Catherine GrumResigned director
Resigned 2014-03-10 · 1 yr · Director
HB
Heyrick Bond GunningResigned director
Resigned 2014-03-10 · 1 yr · Director
MB
Martin BellamyResigned director
Resigned 2013-09-27 · 3 yrs · Director
DL
David LivingstonResigned director
Resigned 2013-09-27 · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active