Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Exmoor Fiduciary Limited
- Incorporated
- 22 August 2013 (13 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 St James's SquareLondonSW1Y 4JU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2024
British
Born July 1992 (34)
Director · Appointed 17 October 2022
British
Born November 1983
Stuttaford, Kieren Doveton
Secretary · Appointed 1 February 2021
Director · Appointed 30 April 2020
British
Born December 1976 (49)
Director · Appointed 11 September 2019
British
Born October 1962 (64)
Director · Appointed 18 April 2019
British
Born August 1967 (59)
Director · Appointed 24 March 2017
Italian
Born June 1981 (45)
Director · Appointed 17 February 2014
British,
Born March 1960 (66)
Director · Appointed 22 August 2013
German
Born January 1966 (60)
Officer history (7 former)
28 November 2024
17 October 2022
7 February 2022
1 February 2021
Appointed Stuttaford, Kieren Doveton as Secretary
31 January 2021
Resigned Shacklock, Jeremy St George as Secretary
30 April 2020
31 March 2020
11 September 2019
18 April 2019
5 September 2018
13 June 2018
6 February 2018
24 March 2017
10 November 2016
11 December 2015
Resigned Troise, Carmella as Secretary
11 December 2015
Appointed Shacklock, Jeremy St George as Secretary
1 December 2015
17 February 2014
5 December 2013
22 August 2013
Appointed Troise, Carmella as Secretary
22 August 2013
22 August 2013
22 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16779799
Holdings 2
Companies where Exmoor Fiduciary Limited is registered as a person with significant control
Owns 75–100% of shares (as a trust)
Active
Owns 25–50% of shares
Active
Former controllers (1)
4 June 2026
Ceased CI Financial Holdings Limited — Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 22 July 2026 | Current accounting period shortened | |||
| 19 June 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Withdrawal of a person with significant control statement |
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