Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Accuro Fiduciary Services Limited
- Incorporated
- 27 September 2013 (13 years)
- Previously known as
- Salamanca Group Trust Services Limited (until 11 May 2017)Salamanca Trust Services Limited (until 24 October 2013)Salamanca Capital Trust (UK) Limited (until 4 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jonathan Trim
- Owned by
- Accuro Holdings UK Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 Pall MallWestminsterLondonSW1Y 5ES
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
British
Born December 1971 (54)
Trim, Jonathan
Director · Appointed 24 October 2024
British
Born February 1972 (54)
Director · Appointed 1 October 2019
British
Born October 1977 (49)
Director · Appointed 30 September 2019
British
Born January 1971 (55)
Howes, David
Director · Appointed 28 April 2017
British
Born March 1981 (45)
Director · Appointed 17 October 2016
British
Born July 1970 (56)
South African
Born May 1969 (57)
Hart, Simon Anthony James
Secretary · Appointed 10 March 2014
Director · Appointed 10 March 2014
British
Born November 1972
Director · Appointed 31 January 2014
Belgian
Born March 1967 (59)
Officer history (12 former)
24 October 2024
24 October 2024
Appointed Trim, Jonathan as Director
4 October 2024
11 December 2023
25 January 2022
30 January 2020
1 October 2019
30 September 2019
12 September 2019
20 November 2017
17 May 2017
28 April 2017
Appointed Howes, David as Director
28 April 2017
28 April 2017
28 April 2017
17 October 2016
17 October 2016
24 May 2016
Resigned Whitley, Steven Alan as Director
19 June 2015
Resigned Grum, Catherine Isabelle as Director
9 June 2015
9 June 2015
29 May 2015
Resigned Devenish, Martin Ronald as Director
29 May 2015
10 March 2014
10 March 2014
Appointed Grum, Catherine Isabelle as Director
10 March 2014
Appointed Devenish, Martin Ronald as Director
10 March 2014
Appointed Whitley, Steven Alan as Director
10 March 2014
10 March 2014
10 March 2014
10 March 2014
Appointed Hart, Simon Anthony James as Secretary
31 January 2014
27 September 2013
27 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Accuro Holdings UK Limited
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Company
Former controllers (1)
28 April 2017
Ceased Salamanca Group Trust Company Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Accuro Fiduciary Services Limited This company
Accuro Co-Trustees (Jersey) Ltd Owns more than 25% of shares
Accuro Trust (Mauritius) Ltd Owns more than 25% of shares
Accuro Trust (Switzerland) SA Owns more than 25% of shares
Accuro Trustees (Jersey) Ltd Owns more than 25% of shares
Vindolanda Topco Limited Owns 75–100% of shares (as a trust)
Inn Collection Group Limited Owns 75–100% of shares
BLG Administration Ltd. Owns 50–75% of shares (as a trust)
Butlins Skyline Limited Owns 75–100% of shares
Butlins Development Limited Owns 75–100% of shares
Butlins Limited Owns 75–100% of shares
Butlins Operations Limited Owns 75–100% of shares
Butlins Property (Hotel) Limited Owns 75–100% of shares
Hollowfields Farm Limited Has significant influence or control (as a trust)
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Milkwood Property Holdings Limited Owns 75–100% of shares
Oryndor Holdings Ltd Has significant influence or control
Oryndor Ventures Ltd Owns 75–100% of shares
RTC Nominees AG Owns more than 25% of shares
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Utb Partners PLC Owns 25–50% of shares
Sos Intelligence Ltd Owns 75–100% of shares
United Trust Bank Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Accounts filing | |||
| 25 April 2026 | Memorandum and Articles of Association |
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