Fiduciary Trust Services Limited

Active03380632 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Activities of investment trusts (64301)
Directors
Controlled by
Vanessa Helena O'Mahony
Kerry Turton
Kaisa Olivero
Accounts type
Micro entity
Region
Greater London
Address
31 Howcroft Crescent
West Finchley
London
N3 1PA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2007
British
Born January 1968 (58)
Corporate Secretary · Appointed 27 March 2007
Also at Ancrain Services Limited (proposed for strike-off), Napralle Limited (proposed for strike-off), Aegis Assets Limited · more companies
Officer history (5 former)
1 July 2024
Resigned Fiduciary Directors Limited as Corporate Director
3 November 2020
Resigned Isola, Peter Albert as Director
2 October 2020
Appointed Fiduciary Directors Limited as Corporate Director
3 May 2007
Appointed Patel, Neelai as Director
3 May 2007
Resigned Foster, Amanda Jane as Director
27 March 2007
Appointed Fiduciary Management Limited as Corporate Secretary
27 March 2007
Resigned Fiduciary Management Services Limited as Corporate Secretary
11 November 1998
Appointed Foster, Amanda Jane as Director
11 November 1998
Resigned Conroy, Suzanne Del Carmen as Director
3 June 1997
Appointed Conroy, Suzanne Del Carmen as Director
3 June 1997
Appointed Fiduciary Management Services Limited as Corporate Secretary
3 June 1997
Appointed Isola, Peter Albert as Director

Ownership 6 active

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

Vanessa Helena O'Mahony
Individual · Notified 16 October 2023
Has significant influence or control (as a trust)
British
Born November 1986
Kerry Turton
Individual · Notified 2 February 2018
Has significant influence or control (as a trust)
British
Born August 1977 (49)
Kaisa Olivero
Individual · Notified 27 June 2017
Has significant influence or control (as a trust)
British
Born March 1981 (45)
Kate Bentley
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1974 (52)
Joseph John Imossi
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1958 (67)
Former controllers (12)
1 July 2024
Ceased Kerry Turton — Has significant influence or control (as a trust)
1 July 2024
Ceased Kaisa Olivero — Has significant influence or control (as a trust)
1 July 2024
Ceased Kate Bentley — Has significant influence or control (as a trust)
1 July 2024
Ceased Joseph John Imossi — Has significant influence or control (as a trust)
5 September 2023
Ceased Peter Albert Isola — Has significant influence or control (as a trust)
17 August 2023
Ceased Jamie Allan — Has significant influence or control
30 September 2021
Ceased Marina Abdul Magid — Has significant influence or control (as a trust)
16 September 2021
Ceased Wayne Leslie Almeida — 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 Lawrence Joseph Isola — Has significant influence or control (as a trust)
1 June 2017
Ceased Yolanda Harnamji — Has significant influence or control (as a trust)
6 April 2016
Ceased Neelai Patel — Has significant influence or control

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 June 2026

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