Fiduciary Management Services Limited

Active03071818 Private limited company
Incorporated
23 June 1995 (31 years)
Industry
Accounting and auditing activities (69201)
Directors
Controlled by
Peter Albert Isola
Kate Bentley
Joseph John Imossi
Accounts type
Micro entity
Region
Greater London
Address
Mappin House
4 Winsley Street
London
W1W 8HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2005
British
Born January 1968 (58)
Corporate Secretary · Appointed 11 November 1998
Also at Ancrain Services Limited (proposed for strike-off), Napralle Limited (proposed for strike-off), Aegis Assets Limited · more companies
Officer history (9 former)
26 June 2019
Resigned Fiduciary Directors Limited as Corporate Director
3 May 2018
Appointed Fiduciary Directors Limited as Corporate Director
3 May 2018
Resigned Isola, Peter Albert as Director
11 April 2005
Resigned Clarke, Amanda Jane as Director
11 April 2005
Appointed Patel, Neelai as Director
20 November 1998
Resigned Clarke, Amanda Jane as Director
11 November 1998
Resigned Conroy, Suzanne Del Carmen as Director
11 November 1998
Appointed Fiduciary Management Limited as Corporate Secretary
11 November 1998
Appointed Clarke, Amanda Jane as Director
11 November 1998
Appointed Clarke, Amanda Jane as Director
11 November 1998
Resigned Conroy, Suzanne Del Carmen as Secretary
24 November 1995
Appointed Conroy, Suzanne Del Carmen as Director
24 November 1995
Appointed Isola, Peter Albert as Director
24 November 1995
Appointed Conroy, Suzanne Del Carmen as Secretary
24 November 1995
Resigned Clarke, Amanda Jane as Secretary
24 November 1995
Resigned Clarke, Amanda Jane as Director
24 November 1995
Resigned Dresden, Caroline Lisa as Director
23 June 1995
Appointed Clarke, Amanda Jane as Secretary
23 June 1995
Appointed Clarke, Amanda Jane as Director
23 June 1995
Appointed Dresden, Caroline Lisa as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 July 2025
Has significant influence or control (as a firm)
Gibraltarian
Born December 1958 (67)
Kate Bentley
Individual · Notified 24 July 2025
Has significant influence or control (as a firm)
British
Born April 1974 (52)
Joseph John Imossi
Individual · Notified 24 July 2025
Has significant influence or control (as a firm)
Gibraltarian
Born March 1969 (57)
Kaisa Olivero
Individual · Notified 24 July 2025
Has significant influence or control (as a firm)
Gibraltarian
Born March 1981 (45)
Kerry Turton
Individual · Notified 24 July 2025
Has significant influence or control (as a firm)
British
Born August 1977 (49)
Vanessa Omahony
Individual · Notified 24 July 2025
Has significant influence or control (as a firm)
British
Born November 1986
Former controllers (12)
24 July 2025
Ceased Neelai Patel — Owns 75–100% of shares
26 June 2019
Ceased Kerry Turton — Has significant influence or control
26 June 2019
Ceased Kaisa Olivero — Has significant influence or control (as a firm)
26 June 2019
Ceased Wayne Leslie Almeida — Has significant influence or control
26 June 2019
Ceased Marina Abdul Magid — Has significant influence or control (as a trust)
26 June 2019
Ceased Joseph John Imossi — Has significant influence or control (as a trust)
26 June 2019
Ceased Kate Bentley — Has significant influence or control (as a trust)
26 June 2019
Ceased Peter Albert Isola — Has significant influence or control (as a trust)
21 December 2018
Ceased Peter Charles Thomson — Has significant influence or control (as a trust)
1 June 2017
Ceased Yolanda Harnamji — Has significant influence or control (as a trust)
1 June 2017
Ceased Lawrence Joseph Isola — Has significant influence or control (as a trust)
6 April 2016
Ceased Peter Albert Isola — Has significant influence or control (as a trust)

Financials

Net Assets
£14,951

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 £4,667 £9,256 £12,651 £14,951
Balance sheet detail
2023202220212020
Creditors (< 1 year)(£7,699)(£7,724)(£9,499)(£8,000)
Net Current Assets£13,082£10,936£8,440£5,417
Net Assets£14,951£12,651£9,256£4,667

Filings

Filing history not loaded yet. See it on Companies House

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