The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Soave, Angela Dina
    Company Director born in November 1970
    Individual (10 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Soave, Angela
    Individual (10 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    VERFIDES
    - now
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED - 2002-12-02
    86, Jermyn Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,628,854 GBP2023-12-31
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Krinks, Anthony Leonard
    Manager Private Banking born in September 1942
    Individual
    Officer
    2001-01-15 ~ 2002-09-09
    OF - Director → CIF 0
  • 2
    Blydenstein, Benjamin Willem
    Banker born in April 1944
    Individual
    Officer
    1996-05-24 ~ 2000-01-17
    OF - Director → CIF 0
  • 3
    Duffin, Wendy Jane
    Individual
    Officer
    1996-05-24 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 4
    Maloney, Brenda Ann
    Individual
    Officer
    2001-06-25 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Brooks, Martin
    Company Director born in March 1966
    Individual (22 offsprings)
    Officer
    2015-01-19 ~ 2017-01-17
    OF - Director → CIF 0
    Brooks, Martin
    Individual (22 offsprings)
    Officer
    2012-11-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 7
    Wareham, Jane Louise
    Banker born in December 1967
    Individual
    Officer
    2000-07-19 ~ 2001-08-23
    OF - Director → CIF 0
  • 8
    Hedeman Joosten, Marc Hugo Joan
    Banker born in March 1960
    Individual
    Officer
    1996-05-24 ~ 1999-03-26
    OF - Director → CIF 0
  • 9
    Broad, Martin Arthur
    Individual
    Officer
    1998-06-05 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 10
    Safa, Bijan Akhavan
    Managing Director born in October 1944
    Individual (7 offsprings)
    Officer
    2002-09-09 ~ 2015-01-19
    OF - Director → CIF 0
  • 11
    Dillon, Anthony Patrick
    Banker born in April 1952
    Individual
    Officer
    1996-05-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Mackenzie, Colin William
    Investment Manager born in May 1960
    Individual
    Officer
    2001-05-29 ~ 2002-09-09
    OF - Director → CIF 0
  • 13
    Robson, Astrid
    Individual
    Officer
    2000-09-28 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 14
    Comyns, Monica
    Individual
    Officer
    1998-02-18 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 15
    Koster, Peter Ronald
    Banker born in November 1952
    Individual
    Officer
    2000-07-19 ~ 2002-09-09
    OF - Director → CIF 0
  • 16
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-27 ~ 1996-05-24
    PE - Nominee Secretary → CIF 0
  • 18
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2007-07-02 ~ 2012-11-01
    PE - Secretary → CIF 0
  • 19
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2002-09-09 ~ 2007-07-02
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-27 ~ 1996-05-24
    PE - Nominee Director → CIF 0
  • 21
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    105 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Previous names
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
110 GBP2023-12-31
110 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    Info
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    Registered number 03165072
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 1996-02-27 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • MEESPIERSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    5th Floor 86 Jermyn Street, London, SW1Y 6AW
    CIF 1
  • VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    S
    Registered number 3165072
    5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
    Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • Prospect House, 58 Queens Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,075 GBP2015-12-31
    Officer
    2004-04-23 ~ 2005-05-10
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.