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Name

Maples Fiduciary Services (U K) Limited

Address
200 Aldersgate Street
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 December 2023
Company Register Name Maples Fiduciary Services (UK) Limited
Company Register Address Duo, Level 6
London
EC2M 4RB
Company No. 09422850 Show on Companies House
Accountsgroup
last accounts made up to 30 November 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (3)

Source: Companies House
Ellis, Samuel Michael Howard London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Head Of Fiduciary Services (london) Role: Director Country of Residence: England Nationality: British
Somerville, Scott London, United Kingdom Status: Active Notified: 04/02/2015 Date of Birth: 11/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Cayman Islands Nationality: British
Walsh, Kieran London, United Kingdom Status: Ceased Notified: 30/11/2019 Ceased: 30/11/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British

Companies Controlled by This Company (8)

gb-flag GB 108C Finance Limited Status: Active Notified: 08/10/2019 Companies House Number: 12250629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Albion NO.5 Holdings Limited Status: Active Notified: 13/07/2023 Companies House Number: 15000877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ebbisham NO.1 Limited Status: Active Notified: 15/06/2023 Companies House Number: 14937884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Five Arrows Global Loan Investments III PLC Status: Active Notified: 05/09/2024 Companies House Number: 15937244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hahnenkamm Holdings 2020-1 Limited Status: Active Notified: 12/12/2019 Companies House Number: 12360467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Mortgages (NO.27) Holdings Limited Status: Active Notified: 03/02/2020 Companies House Number: 12437461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turbo Holdings Limited Status: Active Notified: 15/01/2020 Companies House Number: 12404676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VFU Funding PLC Status: Active Notified: 31/12/2019 Companies House Number: 12381873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors