Verfides Trust Services (London) Limited
Company 03149990 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Roberta Vacri Director · appointed 2021
- Marco Marano Director · appointed 2007
12y median 12y
average tenure
19.5y
longest tenure
Directors past 6 years
- Marco Marano Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Roberta Vacri Director · appointed 2021
- Marco Marano Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 5Finance 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Verfides 2 shared directors
- Verfides Holdings Limited 2 shared directors
- Verfides UK Limited 2 shared directors
Connected through a shared director
- Verfides Professional Trustees Holdings Limited 1 shared director
- Claremont Road LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03149990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1996 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Verfides Professional Trustees Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10708382
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 - Gammafin
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - Betafin
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - Alfafin
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26
Officers (23)
- Roberta Vacri Director · appointed 2021
- Marco Marano Director · appointed 2007
Show 21 former officers
- Soave, Angela, Mrs. Secretary · appointed 2017 · resigned 2017
- Thomas David Wootton Director · appointed 2014 · resigned 2022
- Martin Brooks Secretary · appointed 2012 · resigned 2017
- Carlo Borea Director · appointed 2012 · resigned 2021
- Ashford Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2012
- Richard James Wise Director · appointed 2006 · resigned 2012
- Dennis Francis Lavin Director · appointed 2002 · resigned 2006
- David Spencer Tuomey Director · appointed 2002 · resigned 2007
- London Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2007
- Brenda Ann Maloney Secretary · appointed 2001 · resigned 2002
- Colin William Mackenzie Director · appointed 2001 · resigned 2002
- Anthony Leonard Krinks Director · appointed 2000 · resigned 2002
- Astrid Robson Secretary · appointed 2000 · resigned 2001
- Peter Ronald Koster Director · appointed 2000 · resigned 2002
- Jane Louise Wareham Director · appointed 1999 · resigned 2001
- Martin Arthur Broad Secretary · appointed 1998 · resigned 2000
- Monica Comyns Secretary · appointed 1998 · resigned 1998
- Benjamin Willem Blydenstein Director · appointed 1996 · resigned 2000
- Anthony Patrick Dillon Director · appointed 1996 · resigned 2000
- Marc Hugo Joan Hedeman Joosten Director · appointed 1996 · resigned 1999
- Wendy Jane Duffin Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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