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FIDUCHI TRUSTEES (UK) LIMITED (12049295)

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Introduction

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FIDUCHI TRUSTEES (UK) LIMITED

FIDUCHI TRUSTEES (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FIDUCHI TRUSTEES (UK) LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

12049295

LTD Company

Age

7 Years

Incorporated 13 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

27 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 June 2026 (3 months ago)
Submitted on 19 June 2026 (3 months ago)

Next Due

Due by 26 June 2027
For period ending 12 June 2027

Contact

Address

5 St. John's Lane London, EC1M 4BH,

Previous Addresses

5 st John's Lane 5 st. John's Lane London EC1M 4BH England
From: 8 July 2026To: 8 July 2026
5 st. John's Lane St. John's Lane London EC1M 4BH England
From: 1 July 2022To: 8 July 2026
Tallis House 2Tallis Street Blackfriars London EC4Y 0AB United Kingdom
From: 13 June 2019To: 1 July 2022

Timeline

9 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Jun 22
Director Joined
Jun 22
Owner Exit
Nov 23
Director Left
Jan 25
0
Funding
7
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

HICKS, Thomas Ean

Active
St. John's Lane, LondonEC1M 4BH
Born January 1978
Director
Appointed 10 Jun 2021

VANDERPUMP, Mark Robert Edward

Active
St. John's Lane, LondonEC1M 4BH
Born July 1967
Director
Appointed 17 Jun 2022

ATKINS, Maxine Ann-Marie

Resigned
2tallis Street, LondonEC4Y 0AB
Born June 1970
Director
Appointed 03 Sept 2019
Resigned 10 Jun 2021

BENSON, Martin Scott Christopher

Resigned
St. John's Lane, LondonEC1M 4BH
Born July 1957
Director
Appointed 03 Sept 2019
Resigned 17 Jan 2025

COUNDLEY, Paul Leonard

Resigned
First Floor, Kensington Chambers, St HelierJE4 0ZE
Born May 1976
Director
Appointed 13 Jun 2019
Resigned 10 Feb 2022

Persons with significant control

4

3 Active
1 Ceased

Mr Darren John Hocquard

Ceased
First Floor, Kensington Chambers, St HelierJE4 0ZE
Born March 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Ceased 15 Nov 2023

Mr Bernard Michael Le Claire

Active
Green Street, JerseyJE2 4UB
Born May 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2019
St. John's Lane, LondonEC1M 4BH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2019

Mr David John Hopkins

Active
Green Street, JerseyJE2 4UB
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2019

Fundings

Financials

Latest Activities

Filing History

30

Change Registered Office Address Company With Date Old Address New Address
8 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 July 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 June 2026
CS01Confirmation Statement
Change To A Person With Significant Control
12 May 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
12 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
12 April 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
7 June 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Incorporation Company
13 June 2019
NEWINCIncorporation