Introduction
Watch Company
F
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: 31/12Up to Date
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
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
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HICKS, Thomas Ean
ActiveSt. John's Lane, LondonEC1M 4BH
Born January 1978
Director
Appointed 10 Jun 2021
HICKS, Thomas Ean
St. John's Lane, LondonEC1M 4BH
Born January 1978
Director
10 Jun 2021
Active
VANDERPUMP, Mark Robert Edward
ActiveSt. John's Lane, LondonEC1M 4BH
Born July 1967
Director
Appointed 17 Jun 2022
VANDERPUMP, Mark Robert Edward
St. John's Lane, LondonEC1M 4BH
Born July 1967
Director
17 Jun 2022
Active
ATKINS, Maxine Ann-Marie
Resigned2tallis Street, LondonEC4Y 0AB
Born June 1970
Director
Appointed 03 Sept 2019
Resigned 10 Jun 2021
ATKINS, Maxine Ann-Marie
2tallis Street, LondonEC4Y 0AB
Born June 1970
Director
03 Sept 2019
Resigned 10 Jun 2021
Resigned
BENSON, Martin Scott Christopher
ResignedSt. John's Lane, LondonEC1M 4BH
Born July 1957
Director
Appointed 03 Sept 2019
Resigned 17 Jan 2025
BENSON, Martin Scott Christopher
St. John's Lane, LondonEC1M 4BH
Born July 1957
Director
03 Sept 2019
Resigned 17 Jan 2025
Resigned
COUNDLEY, Paul Leonard
ResignedFirst Floor, Kensington Chambers, St HelierJE4 0ZE
Born May 1976
Director
Appointed 13 Jun 2019
Resigned 10 Feb 2022
COUNDLEY, Paul Leonard
First Floor, Kensington Chambers, St HelierJE4 0ZE
Born May 1976
Director
13 Jun 2019
Resigned 10 Feb 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren John Hocquard
CeasedFirst 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 Darren John Hocquard
First Floor, Kensington Chambers, St HelierJE4 0ZE
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2019
Ceased 15 Nov 2023
Ceased
Mr Bernard Michael Le Claire
ActiveGreen 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
Mr Bernard Michael Le Claire
Green Street, JerseyJE2 4UB
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2019
Active
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
Fiduchi Group (Uk) Limited
St. John's Lane, LondonEC1M 4BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2019
Active
Mr David John Hopkins
ActiveGreen 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
Mr David John Hopkins
Green Street, JerseyJE2 4UB
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2019
Active
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
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
AD01Change of Registered Office Address
8 July 2026
No document
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
AD01Change of Registered Office Address
8 July 2026
No document
Confirmation Statement With No Updates
19 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 June 2026
No document
Change To A Person With Significant Control
12 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2026
No document
Accounts With Accounts Type Micro Entity
27 June 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 June 2025
No document
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 June 2025
No document
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
No document
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 September 2024
No document
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 June 2024
No document
Change To A Person With Significant Control
12 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
12 April 2024
No document
Change To A Person With Significant Control
12 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
12 April 2024
No document
Cessation Of A Person With Significant Control
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
No document
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 September 2023
No document
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 June 2023
No document
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 September 2022
No document
Change Registered Office Address Company With Date Old Address New Address
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
No document
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 June 2022
No document
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2022
No document
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 June 2022
No document
Accounts With Accounts Type Micro Entity
13 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 September 2021
No document
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 June 2021
No document
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 June 2021
No document
Termination Director Company With Name Termination Date
14 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
No document
Accounts With Accounts Type Micro Entity
7 June 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
7 June 2021
No document
Change Account Reference Date Company Current Shortened
4 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2021
No document
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 June 2020
No document
Change Person Director Company With Change Date
12 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2020
No document
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 October 2019
No document
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 October 2019
No document
Incorporation Company
13 June 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
13 June 2019
No document