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Company · London

Verfides Trust Services (London) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Verfides Trust Services (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Thomas David Wootton 2014-2022 Director View profile
  2. Carlo Borea 2012-2021 Director View profile
  3. Richard James Wise 2006-2012 Director View profile
  4. Dennis Francis Lavin 2002-2006 Director View profile
  5. David Spencer Tuomey 2002-2007 Director View profile
  6. Colin William Mackenzie 2001-2002 Director View profile
  7. Anthony Leonard Krinks 2000-2002 Director View profile
  8. Peter Ronald Koster 2000-2002 Director View profile
  9. Jane Louise Wareham 1999-2001 Director View profile
  10. Benjamin Willem Blydenstein 1996-2000 Director View profile
  11. Anthony Patrick Dillon 1996-2000 Director View profile
  12. Marc Hugo Joan Hedeman Joosten 1996-1999 Director View profile
  13. Angela Soave 2017-2017 Secretary View profile
  14. Martin Brooks 2012-2017 Secretary View profile
  15. Ashford Secretaries Limited 2007-2012 Corporate-secretary View profile
  16. London Secretaries Limited 2002-2007 Corporate-nominee-secretary View profile
  17. Brenda Ann Maloney 2001-2002 Secretary View profile
  18. Astrid Robson 2000-2001 Secretary View profile
  19. Martin Arthur Broad 1998-2000 Secretary View profile
  20. Monica Comyns 1998-1998 Secretary View profile
  21. Wendy Jane Duffin 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/01/1996
Registered office
London
Previous names
Fortis Intertrust Trust Services (London) Limited (until 06/11/2007)

Ownership

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.

Group

  1. Verfides Trust Services (London) Limited is controlled by Verfides Professional Trustees Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Verfides Professional Trustees Holdings Limited is controlled by Verfides
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 · source: Companies House PSC register
  3. Verfides is controlled by Marco Marano
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-01-12 · source: Companies House PSC register

Ultimately controlled by Marco Marano.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

12y median 12y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03149990
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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