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FIDUCIARY MANAGEMENT SERVICES LIMITED

Active
03071818·incorporated 1995-06-23

FIDUCIARY MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 23 June 1995 at Companies House (number 03071818; OpenRegistry canonical ID GB-03071818-fiduciary-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-23
Registered Address
MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1W 8HF, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FIDUCIARY MANAGEMENT SERVICES LIMITED has 6 persons with significant control on file:

  • Mr Peter Albert Isola born 1958 resident in Gibraltar, Gibraltarian national. Notified 2025-07-24.
    • Significant Influence Or Control As Firm
  • Miss Kate Bentley born 1974 resident in Gibraltar, British national. Notified 2025-07-24.
    • Significant Influence Or Control As Firm
  • Mr Joseph John Imossi born 1969 resident in Gibraltar, Gibraltarian national. Notified 2025-07-24.
    • Significant Influence Or Control As Firm
  • Mrs Kaisa Olivero born 1981 resident in Gibraltar, Gibraltarian national. Notified 2025-07-24.
    • Significant Influence Or Control As Firm
  • Miss Kerry Turton born 1977 resident in Gibraltar, British national. Notified 2025-07-24.
    • Significant Influence Or Control As Firm
  • Mrs Vanessa Omahony born 1986 resident in Gibraltar, British national. Notified 2025-07-24.
    • Significant Influence Or Control As Firm

12 historical PSC records have ceased:

  • Mr Peter Charles Thomson born 1956 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-12-21.
    • Significant Influence Or Control As Trust
  • Ms Marina Abdul Magid born 1968 resident in Gibraltar, Portuguese national. Notified 2016-04-06. Ceased 2019-06-26.
    • Significant Influence Or Control As Trust
  • Mr Joseph John Imossi born 1969 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-06-26.
    • Significant Influence Or Control As Trust
  • Mrs Yolanda Harnamji born 1932 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Significant Influence Or Control As Trust
  • Mr Peter Albert Isola born 1958 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Trust
  • Miss Kate Bentley born 1974 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-06-26.
    • Significant Influence Or Control As Trust
  • Mr Peter Albert Isola born 1958 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-06-26.
    • Significant Influence Or Control As Trust
  • Mr Lawrence Joseph Isola born 1960 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Significant Influence Or Control As Trust
  • Mr Neelai Patel born 1968 resident in United Kingdom, British national. Notified 2019-06-26. Ceased 2025-07-24.
    • Owns 75% or more of shares
  • Mrs Kaisa Olivero born 1981 resident in Gibraltar, British national. Notified 2017-06-27. Ceased 2019-06-26.
    • Significant Influence Or Control As Firm
  • Ms Kerry Turton born 1977 resident in Gibraltar, British national. Notified 2018-02-02. Ceased 2019-06-26.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Wayne Leslie Almeida born 1982 resident in Gibraltar, British national. Notified 2017-06-27. Ceased 2019-06-26.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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