FIDUCIARY TRUST SERVICES LIMITED

Profile FIDUCIARY TRUST SERVICES LIMITED

Actual on 01.09.2021
Company name
FIDUCIARY TRUST SERVICES LIMITED
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Company number
03380632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 June 1997
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Accounts

Actual

First accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
64301 - Activities of investment trusts
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Registered office address
31 HOWCROFT CRESCENT, WEST FINCHLEY, UNITED KINGDOM, LONDON, N3 1PA
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PSC and Officers FIDUCIARY TRUST SERVICES LIMITED

Officers

(as of 19.09.2020)

FIDUCIARY MANAGEMENT LIMITED
Status: Active
Appointed on: Tuesday, 27 March 2007
Correspondence address: 3 Bell Lane, Gibraltar, Gibraltar, FOREIGN
Role: Corporate Secretary
Legal authority: GIBRALTAR
Registration number: 6507
ISOLA, Peter Albert
Status: Active
Appointed on: Tuesday, 03 June 1997
Correspondence address: Suite 23 Portland House, Glacis Road, Gibraltar, FOREIGN
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Notary Public
Country of residence: Gibraltar
PATEL, Neelai
Status: Active
Appointed on: Thursday, 03 May 2007
Correspondence address: 31 Howcroft Crescent, West Finchley, London, N3 1PA
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FOSTER, Amanda Jane
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Thursday, 03 May 2007
Correspondence address: The Old Bakehouse 39 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Manager
Country of residence: United Kingdom
FIDUCIARY MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 03 June 1997
Resigned on: Tuesday, 27 March 2007
Correspondence address: 45 Welbeck Street, London, W1G 8DZ
Role: Secretary
CONROY, Suzanne Del Carmen
Status: Not active
Appointed on: Tuesday, 03 June 1997
Resigned on: Wednesday, 11 November 1998
Correspondence address: 58 Sutlej Road, Charlton, London, SE7 7DB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Manager
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Person with significant control

(as of 01.09.2021)

Mr Joseph John Imossi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Mr Peter Albert Isola
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Mr Peter Albert Isola
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Mr Wayne Leslie Almeida
Status: Active
Notified on: Tuesday, 27 June 2017
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Mrs Kaisa Olivero
Status: Active
Notified on: Tuesday, 27 June 2017
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Mrs Kaisa Olivero
Status: Active
Notified on: Tuesday, 27 June 2017
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Ms Kate Bentley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Ms Kerry Turton
Status: Active
Notified on: Friday, 02 February 2018
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Ms Marina Abdul Magid
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 London, United Kingdom
Nationality: Portuguese
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Mr Peter Charles Thomson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Mr Lawrence Joseph Isola
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Mrs Yolanda Harnamji
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: January 1932
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

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