VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
Company details
- Registered name
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
- Company number
- 03514397
- Registered office
- 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
- Company type
- Private Limited Company
- Incorporated on
- 16 February 1998
- Status
- Active
- Age
- 28 years
- Previous names
- VERFIDES (LONDON) LIMITED (to 07 Apr 2017) · FORTIS INTERTRUST (LONDON) LIMITED (to 07 Apr 2017)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2017 | Registered name changed | FORTIS INTERTRUST (LONDON) LIMITED | VERFIDES (LONDON) LIMITED |
| 07/04/2017 | Registered name changed | VERFIDES (LONDON) LIMITED | VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED |
| 17/01/2017 | Secretary resigned | BROOKS, Martin | — |
| 17/01/2017 | Secretary appointed | — | SOAVE, Angela |
| 01/09/2016 | Person with significant control added | — | Verfides |
| 19/01/2015 | Director resigned | SAFA, Bijan Akhavan | — |
| 01/11/2012 | Corporate-secretary resigned | ASHFORD SECRETARIES LIMITED | — |
| 01/11/2012 | Secretary appointed | — | BROOKS, Martin |
| 02/07/2012 | Director appointed | — | MARANO, Marco |
| 29/06/2012 | Director resigned | WISE, Richard James | — |
| 02/07/2007 | Corporate-nominee-secretary resigned | LONDON SECRETARIES LIMITED | — |
| 02/07/2007 | Corporate-secretary appointed | — | ASHFORD SECRETARIES LIMITED |
| 31/01/2006 | Director resigned | LAVIN, Dennis Francis | — |
| 31/01/2006 | Director appointed | — | WISE, Richard James |
| 10/03/2004 | Director appointed | — | LAVIN, Dennis Francis |
| 06/08/2002 | Secretary resigned | SAFA, Bijan Akhavan | — |
| 06/08/2002 | Corporate-nominee-secretary appointed | — | LONDON SECRETARIES LIMITED |
| 01/08/2002 | Director resigned | DI FILIPPO, Paolo | — |
| 06/10/2000 | Director resigned | BARONI, Andrea Maria | — |
| 16/02/1998 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED (03514397)
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED is a private limited company incorporated on 16 February 1998 and registered in the United Kingdom under company number 03514397. Its registered office is at 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Verfides. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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