Verfides Trust Services (London) Limited

Active03149990 Private limited company
Incorporated
23 January 1996 (30 years)
Previously known as
Fortis Intertrust Trust Services (London) Limited (until 6 November 2007)
Meespierson Trust Services (UK) Limited (until 15 May 2006)
Harlawn Limited (until 14 February 1996)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2021
Also at Claremont Road Ltd, Verfides · more companies
Italian
Born October 1974 (52)
Director · Appointed 31 January 2007
Also at Verfides, Verfides Professional Trustees Holdings Limited · more companies
Italian
Born February 1970 (56)
Officer history (23 former)
18 March 2022
Resigned Wootton, Thomas David as Director
10 December 2021
Resigned Borea, Carlo as Director
10 December 2021
Appointed Vacri, Roberta as Director
17 January 2017
Appointed Soave, Angela, Mrs. as Secretary
17 January 2017
Resigned Soave, Angela, Mrs. as Secretary
17 January 2017
Resigned Brooks, Martin as Secretary
18 December 2014
Appointed Wootton, Thomas David as Director
1 November 2012
Appointed Brooks, Martin as Secretary
1 November 2012
Resigned Ashford Secretaries Limited as Corporate Secretary
2 July 2012
Appointed Borea, Carlo as Director
29 June 2012
Resigned Wise, Richard James as Director
2 July 2007
Appointed Ashford Secretaries Limited as Corporate Secretary
2 July 2007
Resigned London Secretaries Limited as Corporate Nominee Secretary
31 January 2007
Resigned Tuomey, David Spencer as Director
31 January 2007
Appointed Marano, Marco as Director
31 January 2006
Appointed Wise, Richard James as Director
31 January 2006
Resigned Lavin, Dennis Francis as Director
9 September 2002
Appointed Lavin, Dennis Francis as Director
9 September 2002
Appointed London Secretaries Limited as Corporate Nominee Secretary
9 September 2002
Appointed Tuomey, David Spencer as Director
9 September 2002
Resigned Maloney, Brenda Ann as Secretary
9 September 2002
Resigned Mackenzie, Colin William as Director
9 September 2002
Resigned Koster, Peter Ronald as Director
9 September 2002
Resigned Krinks, Anthony Leonard as Director
23 August 2001
Resigned Wareham, Jane Louise as Director
25 June 2001
Appointed Maloney, Brenda Ann as Secretary
25 June 2001
Resigned Robson, Astrid as Secretary
29 May 2001
Appointed Mackenzie, Colin William as Director
11 December 2000
Appointed Krinks, Anthony Leonard as Director
28 September 2000
Resigned Broad, Martin Arthur as Secretary
28 September 2000
Appointed Robson, Astrid as Secretary
19 July 2000
Appointed Koster, Peter Ronald as Director
30 June 2000
Resigned Dillon, Anthony Patrick as Director
17 January 2000
Resigned Blydenstein, Benjamin Willem as Director
6 April 1999
Appointed Wareham, Jane Louise as Director
26 March 1999
Resigned Hedeman Joosten, Marc Hugo Joan as Director
5 June 1998
Resigned Comyns, Monica as Secretary
5 June 1998
Appointed Broad, Martin Arthur as Secretary
18 February 1998
Appointed Comyns, Monica as Secretary
17 February 1998
Resigned Duffin, Wendy Jane as Secretary
9 February 1996
Appointed Blydenstein, Benjamin Willem as Director
9 February 1996
Appointed Hedeman Joosten, Marc Hugo Joan as Director
9 February 1996
Appointed Dillon, Anthony Patrick as Director
9 February 1996
Appointed Duffin, Wendy Jane as Secretary
9 February 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 February 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3514397

Holdings 3

Companies where Verfides Trust Services (London) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0
Employees
2

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 3 3 1 2 2 2 2
Balance sheet detail
2025202420232022202120202019
Net Current Assets£0
Net Assets£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company31 December 2025
10 June 2026Confirmation statement with no updates9 June 2026
9 June 2025Confirmation statement with no updates9 June 2025
22 May 2025Total exemption full accounts31 December 2024
16 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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