Accuro Fiduciary Limited

Active09712920 Private limited company
Incorporated
31 July 2015 (11 years)
Previously known as
Salamanca Group T&F Ltd (until 11 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Accuro Fiduciary Services Limited
Accounts type
Small
Region
Greater London
Address
70 Pall Mall
Westminster
London
SW1Y 5ES

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born December 1971 (54)
Director · Appointed 11 November 2024
British
Born October 1984 (42)
Mehta, Radhika
Secretary · Appointed 13 February 2023
Director · Appointed 1 October 2019
British
Born October 1977 (49)
Howes, David
Director · Appointed 28 April 2017
British
Born March 1981 (45)
Director · Appointed 17 October 2016
British
Born July 1970 (56)
Officer history (12 former)
2 December 2024
Resigned Douglas, Paul Brett as Director
2 December 2024
Appointed Petrie, Alexandra as Director
11 November 2024
Appointed Mehta, Radhika as Director
4 October 2024
Resigned Hone, Rebecca as Director
11 December 2023
Resigned Pullman, Marc Antony John as Director
13 February 2023
Appointed Mehta, Radhika as Secretary
13 February 2023
Appointed Hone, Rebecca as Director
25 July 2022
Resigned Hone, Rebecca as Director
25 July 2022
Resigned Mehta, Radhika as Secretary
10 May 2022
Appointed Mehta, Radhika as Secretary
25 January 2022
Appointed Hone, Rebecca as Director
15 July 2020
Resigned Isaac, Xavier Michel Louis as Director
13 July 2020
13 July 2020
Resigned Stuart, Gordon Douglas as Director
1 October 2019
Appointed Hussain, Mustafa as Director
1 October 2019
Appointed Onawelho-Loren, Natacha Nathalie as Director
12 September 2019
Resigned Kirby, Jonathan Paul as Director
20 November 2017
Appointed Kirby, Jonathan Paul as Director
28 April 2017
Resigned Kedar, Sharon Rahamim as Director
28 April 2017
Resigned Cherry, Andrew John as Director
28 April 2017
Resigned Bellamy, Martin James as Director
28 April 2017
Appointed Howes, David as Director
17 October 2016
Appointed Stuart, Gordon Douglas as Director
17 October 2016
Appointed Hart, Simon Anthony James as Director
8 September 2015
Appointed Pullman, Marc Antony John as Director
8 September 2015
Appointed Douglas, Paul Brett as Director
8 September 2015
Appointed Isaac, Xavier Michel Louis as Director
1 September 2015
Appointed Kedar, Sharon Rahamim as Director
31 July 2015
Appointed Bellamy, Martin James as Director
31 July 2015
Appointed Cherry, Andrew John as Director

Ownership 1 active

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

Accuro Fiduciary Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Holdings 2

Companies where Accuro Fiduciary Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control (as a trust)
Active

Filings

Filing history not loaded yet. See it on Companies House

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