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ACCURO FIDUCIARY SERVICES LIMITED (08709604)

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Introduction

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Updated On: 12/08/2026
A

ACCURO FIDUCIARY SERVICES LIMITED

ACCURO FIDUCIARY SERVICES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACCURO FIDUCIARY SERVICES LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08709604

LTD Company

Age

12 Years

Incorporated 27 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 15 July 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2027
Period: 1 October 2025 - 31 December 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 27 September 2025 (11 months ago)
Submitted on 7 October 2025 (10 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026

Previous Company Names

SALAMANCA GROUP TRUST SERVICES LIMITED
From: 24 October 2013To: 11 May 2017
SALAMANCA TRUST SERVICES LIMITED
From: 4 October 2013To: 24 October 2013
SALAMANCA CAPITAL TRUST (UK) LIMITED
From: 27 September 2013To: 4 October 2013

Contact

Address

70 Pall Mall Westminster London, SW1Y 5ES,

Timeline

39 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Director Joined
Feb 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
May 15
Director Left
May 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jun 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
Jun 17
Owner Exit
Sept 17
Director Joined
Nov 17
Director Left
Sept 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Feb 20
Director Joined
Feb 22
Director Left
Dec 23
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Loan Secured
Apr 26
Loan Secured
Apr 26
Loan Secured
Apr 26
2
Funding
32
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

22

10 Active
12 Resigned

LIVINGSTON, David Gordon Stewart

Resigned
St. George Street, LondonW1S 2FQ
Born July 1972
Director
Appointed 27 Sept 2013
Resigned 10 Mar 2014

BOND GUNNING, Heyrick John Rufus

Resigned
Berkeley Street, LondonW1J 8HA
Born August 1971
Director
Appointed 10 Mar 2014
Resigned 29 May 2015

KEDAR, Sharon Rahamim

Resigned
Pall Mall, LondonSW1Y 5ES
Born September 1971
Director
Appointed 09 Jun 2015
Resigned 28 Apr 2017

BELLAMY, Martin James

Resigned
Berkeley Street, LondonW1J 8HA
Born May 1969
Director
Appointed 27 Sept 2013
Resigned 28 Apr 2017

HART, Simon Anthony James

Active
Pall Mall, LondonSW1Y 5ES
Born July 1970
Director
Appointed 17 Oct 2016

ISAAC, Xavier Michel Louis

Active
Pall Mall, LondonSW1Y 5ES
Born March 1967
Director
Appointed 31 Jan 2014

GRUM, Catherine Isabelle

Resigned
Berkeley Street, LondonW1J 8HA
Born August 1980
Director
Appointed 10 Mar 2014
Resigned 19 Jun 2015

DEVENISH, Martin Ronald

Resigned
Berkeley Street, LondonW1J 8HA
Born April 1965
Director
Appointed 10 Mar 2014
Resigned 29 May 2015

WHITLEY, Steven Alan

Resigned
Berkeley Street, LondonW1J 8HA
Born August 1967
Director
Appointed 10 Mar 2014
Resigned 24 May 2016

PULLMAN, Marc Antony John

Resigned
Pall Mall, LondonSW1Y 5ES
Born March 1962
Director
Appointed 10 Mar 2014
Resigned 11 Dec 2023

HART, Simon Anthony James

Active
Pall Mall, LondonSW1Y 5ES
Secretary
Appointed 10 Mar 2014

DOUGLAS, Paul Brett

Active
Pall Mall, LondonSW1Y 5ES
Born November 1972
Director
Appointed 10 Mar 2014

CHERRY, Andrew John

Resigned
Pall Mall, LondonSW1Y 5ES
Born May 1967
Director
Appointed 09 Jun 2015
Resigned 28 Apr 2017

STUART, Gordon Douglas

Active
Pall Mall, LondonSW1Y 5ES
Born May 1969
Director
Appointed 17 Oct 2016

OSPELT, Alexander Wolfgang, Dr

Resigned
Farm Street, LondonW1J 5RL
Born December 1967
Director
Appointed 17 May 2017
Resigned 30 Jan 2020

HOWES, David

Active
Pall Mall, LondonSW1Y 5ES
Born March 1981
Director
Appointed 28 Apr 2017

HONE, Rebecca

Resigned
Pall Mall, LondonSW1Y 5ES
Born September 1977
Director
Appointed 25 Jan 2022
Resigned 04 Oct 2024

ONAWELHO-LOREN, Natacha Nathalie

Active
Pall Mall, LondonSW1Y 5ES
Born January 1971
Director
Appointed 30 Sept 2019

HUSSAIN, Mustafa

Active
Pall Mall, LondonSW1Y 5ES
Born October 1977
Director
Appointed 01 Oct 2019

KIRBY, Jonathan Paul

Resigned
Farm Street, LondonW1J 5RL
Born June 1977
Director
Appointed 20 Nov 2017
Resigned 12 Sept 2019

TRIM, Jonathan

Active
Pall Mall, LondonSW1Y 5ES
Born February 1972
Director
Appointed 24 Oct 2024

PETRIE, Alexandra

Active
Pall Mall, LondonSW1Y 5ES
Born December 1971
Director
Appointed 24 Oct 2024

Persons with significant control

2

1 Active
1 Ceased

Accuro Holdings Uk Limited

Active
Pall Mall, LondonSW1Y 5ES

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Apr 2017

Salamanca Group Trust Company Limited

Ceased
Berkeley Street, LondonW1J 8HA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

130

Accounts With Accounts Type Audit Exemption Subsiduary
15 July 2026
AAAnnual Accounts
Legacy
8 July 2026
AGREEMENT2AGREEMENT2
Legacy
8 July 2026
GUARANTEE2GUARANTEE2
Legacy
8 July 2026
PARENT_ACCPARENT_ACC
Memorandum Articles
25 April 2026
MAMA
Resolution
25 April 2026
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
15 April 2026
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
27 May 2025
AAAnnual Accounts
Legacy
29 April 2025
AGREEMENT2AGREEMENT2
Legacy
29 April 2025
GUARANTEE2GUARANTEE2
Legacy
29 April 2025
PARENT_ACCPARENT_ACC
Second Filing Of Director Appointment With Name
7 April 2025
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
7 April 2025
RP04AP01RP04AP01
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
4 November 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
5 June 2024
AAAnnual Accounts
Legacy
13 May 2024
AGREEMENT2AGREEMENT2
Legacy
13 May 2024
GUARANTEE2GUARANTEE2
Legacy
13 May 2024
PARENT_ACCPARENT_ACC
Second Filing Of Director Appointment With Name
5 May 2024
RP04AP01RP04AP01
Change Person Director Company With Change Date
29 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Change Person Director Company With Change Date
16 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Legacy
18 July 2023
GUARANTEE2GUARANTEE2
Legacy
18 July 2023
AGREEMENT2AGREEMENT2
Legacy
18 July 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
18 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 July 2022
AD01Change of Registered Office Address
Legacy
30 June 2022
GUARANTEE2GUARANTEE2
Legacy
30 June 2022
AGREEMENT2AGREEMENT2
Legacy
30 June 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
30 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Legacy
15 July 2021
AGREEMENT2AGREEMENT2
Legacy
15 July 2021
GUARANTEE2GUARANTEE2
Legacy
15 July 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
15 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Legacy
8 July 2020
GUARANTEE2GUARANTEE2
Legacy
8 July 2020
AGREEMENT2AGREEMENT2
Legacy
8 July 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
8 July 2020
AAAnnual Accounts
Statement Of Companys Objects
1 June 2020
CC04CC04
Capital Variation Of Rights Attached To Shares
1 June 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
1 June 2020
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
1 June 2020
MAMA
Resolution
1 June 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Change Person Director Company With Change Date
7 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Legacy
8 July 2019
GUARANTEE2GUARANTEE2
Legacy
8 July 2019
AGREEMENT2AGREEMENT2
Legacy
8 July 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
8 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Legacy
21 September 2018
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
21 September 2018
AAAnnual Accounts
Resolution
5 September 2018
RESOLUTIONSResolutions
Legacy
14 August 2018
AGREEMENT2AGREEMENT2
Legacy
14 August 2018
GUARANTEE2GUARANTEE2
Legacy
14 August 2018
PARENT_ACCPARENT_ACC
Legacy
8 June 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
20 November 2017
AP01Appointment of Director
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
10 July 2017
CH01Change of Director Details
Accounts With Accounts Type Full
25 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 May 2017
AD01Change of Registered Office Address
Change Of Name Notice
11 May 2017
CONNOTConfirmation Statement Notification
Resolution
11 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Appoint Person Director Company With Name Date
27 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2015
TM01Termination of Director
Accounts With Accounts Type Group
29 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Appoint Person Secretary Company With Name
11 March 2014
AP03Appointment of Secretary
Termination Director Company With Name
10 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Resolution
21 February 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 February 2014
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
20 February 2014
AP01Appointment of Director
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
11 February 2014
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Capital Allotment Shares
5 February 2014
SH01Allotment of Shares
Change Of Name Notice
24 October 2013
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
24 October 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 October 2013
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
4 October 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 September 2013
NEWINCIncorporation