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Company Information for

UNICREDIT (U.K.) TRUST SERVICES LIMITED

38 CRAVEN STREET, LONDON, WC2N 5NG,
Company Registration Number
05768373
Private Limited Company
Active

Company Overview

About Unicredit (u.k.) Trust Services Ltd
UNICREDIT (U.K.) TRUST SERVICES LIMITED was founded on 2006-04-04 and has its registered office in London. The organisation's status is listed as "Active". Unicredit (u.k.) Trust Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNICREDIT (U.K.) TRUST SERVICES LIMITED
 
Legal Registered Office
38 CRAVEN STREET
LONDON
WC2N 5NG
Other companies in WC2N
 
Previous Names
UNICREDIT (U.K.) TRUST LIMITED04/04/2006
Filing Information
Company Number 05768373
Company ID Number 05768373
Date formed 2006-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-04-04
Return next due 2019-04-18
Type of accounts FULL
Last Datalog update: 2018-07-09 20:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNICREDIT (U.K.) TRUST SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   B AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of UNICREDIT (U.K.) TRUST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
T&W DIRECTORS LTD
Company Secretary 2010-01-01
ALESSANDRO BELLUZZO
Director 2012-02-01
JAMES WILLIAM DUFFY
Director 2009-10-06
GRAHAM LAURENCE MALLION
Director 2017-10-25
CLAUDIO MOLLEA
Director 2010-05-06
RODOLFO ORTOLANI
Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
VLADIMIRO RAMBALDI
Director 2015-05-01 2017-04-11
ANGELA KUMARI SHAH
Director 2014-11-05 2016-11-11
MODESTO DELUCA
Director 2011-02-01 2015-05-01
STEFANO SCHRIEVERS
Director 2011-10-26 2013-04-10
AARON PAUL MAXWELL
Director 2009-10-06 2012-01-13
PASQUALE SOLE
Director 2011-02-01 2011-10-26
FRANCESCO SCHEPES
Director 2006-04-04 2011-01-14
VLADIMIRO RAMBALDI
Director 2006-04-04 2010-11-02
GIORGIO D'AMICO
Director 2006-04-04 2010-04-30
ATHENAEUM SECRETARIES LIMITED
Company Secretary 2006-04-04 2010-01-01
WILSON PETER COTTON
Director 2006-04-04 2009-10-06
SIMON JOHN MABEY
Director 2007-07-24 2009-10-06
CHRISTOPHER PAUL SHEPARD
Director 2006-04-04 2006-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO BELLUZZO EMME-E HIGH TECH HOLDING LTD Director 2017-12-08 CURRENT 2017-12-08 Active
ALESSANDRO BELLUZZO INTERNATIONAL RETAIL COMPANY LTD Director 2016-07-07 CURRENT 2016-07-07 Dissolved 2017-08-08
ALESSANDRO BELLUZZO SORGENTE BRAND UK LIMITED Director 2016-05-30 CURRENT 2016-04-06 Active
ALESSANDRO BELLUZZO BESPOKE WEALTH ADVISORY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
ALESSANDRO BELLUZZO FIVEBFIVE LIMITED Director 2015-12-31 CURRENT 2011-05-20 Dissolved 2017-07-18
ALESSANDRO BELLUZZO CAPITAL PARTNERS INTERNATIONAL LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
ALESSANDRO BELLUZZO B TAX&LEGAL LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
ALESSANDRO BELLUZZO B&PARTNERS LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
ALESSANDRO BELLUZZO B INTERNATIONAL LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
ALESSANDRO BELLUZZO BESPOKE FAMILY OFFICE LTD Director 2014-09-30 CURRENT 2014-09-30 Active
ALESSANDRO BELLUZZO B FAMILY OFFICE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
ALESSANDRO BELLUZZO B AUDIT LIMITED Director 2014-08-18 CURRENT 2012-06-27 Active
ALESSANDRO BELLUZZO ISCHEI LTD Director 2012-03-06 CURRENT 2012-03-06 Active
ALESSANDRO BELLUZZO T&W NOMINEES LTD Director 2011-09-23 CURRENT 2011-09-23 Active
ALESSANDRO BELLUZZO TEK INVESTMENT GROUP LIMITED Director 2010-08-23 CURRENT 2008-07-15 Active
ALESSANDRO BELLUZZO T&W DIRECTORS LTD Director 2009-08-14 CURRENT 2009-08-14 Active
ALESSANDRO BELLUZZO TRUST & WEALTH LIMITED Director 2007-07-31 CURRENT 2007-07-11 Active
ALESSANDRO BELLUZZO B&A PARTNERS LTD Director 2005-08-09 CURRENT 2005-08-09 Active
JAMES WILLIAM DUFFY FUXMA LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
JAMES WILLIAM DUFFY LONDON CORPORATE SECRETARIES LIMITED Director 2016-09-16 CURRENT 2003-12-11 Active
JAMES WILLIAM DUFFY EIGHT-ONE LTD Director 2016-07-22 CURRENT 2016-07-22 Active
JAMES WILLIAM DUFFY DURANTE & VIVAN UK LTD Director 2016-07-15 CURRENT 2016-07-15 Active
JAMES WILLIAM DUFFY CROSSADS MEDIA LIMITED Director 2016-07-14 CURRENT 2014-07-02 Active
JAMES WILLIAM DUFFY MEDOFTAL LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SOCAGE UK LTD Director 2016-05-17 CURRENT 2010-06-14 Active
JAMES WILLIAM DUFFY STUDIO SERVIDIO UK LTD Director 2016-04-19 CURRENT 2016-04-19 Active
JAMES WILLIAM DUFFY GSI GROUP HOLDING LTD Director 2016-03-17 CURRENT 2016-03-17 Active
JAMES WILLIAM DUFFY J ELEVEN SERVICE & EMPOWERING LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
JAMES WILLIAM DUFFY J ELEVEN LIMITED Director 2016-03-04 CURRENT 2007-01-16 Active
JAMES WILLIAM DUFFY TEKS TRADE LTD Director 2016-03-04 CURRENT 2001-07-19 Active
JAMES WILLIAM DUFFY LIMONTA HOME UK LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JAMES WILLIAM DUFFY MARKETING & TRADE LIMITED Director 2016-02-08 CURRENT 2015-12-02 Active
JAMES WILLIAM DUFFY MILES REAL ESTATE LIMITED Director 2015-12-17 CURRENT 2012-09-26 Active
JAMES WILLIAM DUFFY REM INDUSTRIES LTD Director 2015-12-16 CURRENT 2004-04-30 Active
JAMES WILLIAM DUFFY EACHWISE LIMITED Director 2015-11-24 CURRENT 2003-12-18 Active
JAMES WILLIAM DUFFY ERACLE TRADING LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2018-02-13
JAMES WILLIAM DUFFY SINDET VENTURES LIMITED Director 2015-10-05 CURRENT 2011-06-02 Active
JAMES WILLIAM DUFFY CALLM LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JAMES WILLIAM DUFFY MEGICO LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2017-02-14
JAMES WILLIAM DUFFY JL MACHINERY LIMITED Director 2015-06-10 CURRENT 2015-05-19 Dissolved 2017-01-03
JAMES WILLIAM DUFFY MEDIA LD LTD Director 2015-06-01 CURRENT 2000-03-10 Dissolved 2016-03-22
JAMES WILLIAM DUFFY TOKAMAK LTD Director 2015-06-01 CURRENT 2013-12-13 Dissolved 2016-10-18
JAMES WILLIAM DUFFY DIRECTMARK LIMITED Director 2015-06-01 CURRENT 1998-12-14 Dissolved 2016-11-08
JAMES WILLIAM DUFFY KENMAX LIMITED Director 2015-06-01 CURRENT 1995-04-19 Dissolved 2017-01-17
JAMES WILLIAM DUFFY HOLIDAY & RESORT LTD Director 2015-06-01 CURRENT 2011-01-21 Dissolved 2017-02-28
JAMES WILLIAM DUFFY START CORP LIMITED Director 2015-06-01 CURRENT 2012-09-18 Dissolved 2017-09-12
JAMES WILLIAM DUFFY SPORTS BUSINESS & INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2006-08-10 Active
JAMES WILLIAM DUFFY DRAGONFLY LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
JAMES WILLIAM DUFFY THUNDERCLAP LIMITED Director 2015-05-19 CURRENT 2015-05-08 Active
JAMES WILLIAM DUFFY THUNDERBIRD CONSULTING LIMITED Director 2015-05-19 CURRENT 2015-05-08 Active
JAMES WILLIAM DUFFY IDELF LTD Director 2015-03-24 CURRENT 2015-03-24 Active
JAMES WILLIAM DUFFY EPTA CONSULTING LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-07-05
JAMES WILLIAM DUFFY HELIARE (UK) LIMITED Director 2015-01-27 CURRENT 2014-07-29 Dissolved 2017-07-04
JAMES WILLIAM DUFFY MESAROLI FINANCE PLC Director 2015-01-22 CURRENT 2015-01-22 Active
JAMES WILLIAM DUFFY PROFLEXI SERVICES LTD Director 2015-01-15 CURRENT 2013-01-08 Dissolved 2016-03-01
JAMES WILLIAM DUFFY HOSPITALITY RE LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2015-11-17
JAMES WILLIAM DUFFY MARCO POLO ADVISOR LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
JAMES WILLIAM DUFFY SAVANT BOOKS LTD Director 2014-10-30 CURRENT 2014-03-25 Dissolved 2016-01-19
JAMES WILLIAM DUFFY ZANOTTO RICCARDO LIMITED Director 2014-08-13 CURRENT 2011-02-16 Active
JAMES WILLIAM DUFFY EMMEEFFE LIMITED Director 2014-07-18 CURRENT 2012-08-06 Active
JAMES WILLIAM DUFFY MANA2MEDIA LIMITED Director 2014-07-07 CURRENT 2013-09-26 Active
JAMES WILLIAM DUFFY MEDIA2LEAD LIMITED Director 2014-07-07 CURRENT 2013-09-26 Active
JAMES WILLIAM DUFFY AMADEUS MANAGEMENT LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JAMES WILLIAM DUFFY SUITE 66 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JAMES WILLIAM DUFFY MAN IN THE MOON CONSULTANCY LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JAMES WILLIAM DUFFY MAN IN THE MOON MANAGEMENT LIMITED Director 2014-04-24 CURRENT 2014-04-23 Active
JAMES WILLIAM DUFFY RED PLANET CONSULTANCY LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JAMES WILLIAM DUFFY REGENT COFID LIMITED Director 2014-04-10 CURRENT 2006-12-08 Active
JAMES WILLIAM DUFFY LAB 11 UK LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-10-18
JAMES WILLIAM DUFFY LAB PROJECTS CONSULTING UK LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-10-18
JAMES WILLIAM DUFFY OT ADMINISTRATIVE SERVICES LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2016-10-18
JAMES WILLIAM DUFFY ENERTRADE COMPANY LIMITED Director 2013-11-18 CURRENT 2006-11-01 Active
JAMES WILLIAM DUFFY NOVAEVO LTD Director 2013-09-19 CURRENT 2013-09-19 Active
JAMES WILLIAM DUFFY AD EVOLUTION LTD Director 2013-08-21 CURRENT 1997-09-05 Dissolved 2014-05-06
JAMES WILLIAM DUFFY EUROPEAN FIDUCIARY SERVICES LIMITED Director 2013-06-15 CURRENT 2013-06-13 Active
JAMES WILLIAM DUFFY ZENLHA DAPONTE Director 2013-04-16 CURRENT 2011-11-03 Dissolved 2014-12-30
JAMES WILLIAM DUFFY AIRPORT NETWORK LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
JAMES WILLIAM DUFFY RED HOLDING UK LTD Director 2013-03-07 CURRENT 2013-03-07 Active
JAMES WILLIAM DUFFY J.K. FINE ART LTD Director 2013-02-15 CURRENT 2013-02-15 Active
JAMES WILLIAM DUFFY EUROPEAN ADVISORY PARTNERS LTD Director 2012-12-12 CURRENT 2012-09-07 Active
JAMES WILLIAM DUFFY DOUBLE G INVESTMENTS LTD Director 2012-06-18 CURRENT 2007-02-21 Dissolved 2013-12-24
JAMES WILLIAM DUFFY JOSH HERON STEVENS LTD Director 2012-03-30 CURRENT 2012-03-30 Active
JAMES WILLIAM DUFFY PLYTON JONES SERVICES LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2017-02-07
JAMES WILLIAM DUFFY HR ASSOCIATED CONSULTANTS LTD Director 2012-01-30 CURRENT 2011-11-18 Active
JAMES WILLIAM DUFFY NEW LOOK & FASHION LTD Director 2011-03-08 CURRENT 2002-11-21 Dissolved 2015-12-22
JAMES WILLIAM DUFFY INTERTRUST FISCAL SOLUTIONS LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTAX LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTRUST TAX ADVISORY LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTAX FISCAL SOLUTIONS LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY LONDON CORPORATE TRUST SERVICES LIMITED Director 2010-12-31 CURRENT 2010-12-13 Active
JAMES WILLIAM DUFFY LONDON CORPORATE CONSULTANTS LIMITED Director 2010-12-21 CURRENT 2010-12-20 Active
JAMES WILLIAM DUFFY LONDON CORPORATE MANAGEMENT LIMITED Director 2010-12-15 CURRENT 2010-12-13 Active
JAMES WILLIAM DUFFY BLUE SAPPHIRE LIMITED Director 2010-05-06 CURRENT 2000-07-04 Active
JAMES WILLIAM DUFFY GOLDCO LIMITED Director 2010-01-14 CURRENT 2006-10-26 Active
JAMES WILLIAM DUFFY MAGNUM EUROPE LIMITED Director 2009-07-20 CURRENT 2009-07-20 Dissolved 2013-09-10
JAMES WILLIAM DUFFY BROWLEY TRADING LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DELTRADE CONSULTING LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2014-06-17
JAMES WILLIAM DUFFY MINTWEALD LIMITED Director 2009-06-04 CURRENT 2009-03-26 Dissolved 2014-11-25
JAMES WILLIAM DUFFY RENSOL LIMITED Director 2009-04-06 CURRENT 2009-04-06 Dissolved 2016-11-15
JAMES WILLIAM DUFFY ESTETIC SYSTEMS ENGINEERING LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2013-08-27
JAMES WILLIAM DUFFY MED SEA COMMUNICATIONS LIMITED Director 2008-07-14 CURRENT 2004-10-12 Active
JAMES WILLIAM DUFFY AVION INVESTMENTS LTD Director 2008-04-07 CURRENT 2006-10-16 Dissolved 2013-10-22
JAMES WILLIAM DUFFY K.W. FINANCE LIMITED Director 2008-01-28 CURRENT 2008-01-28 Dissolved 2015-10-27
JAMES WILLIAM DUFFY HI-POLY LIMITED Director 2007-12-11 CURRENT 2007-03-23 Active
JAMES WILLIAM DUFFY SUPER BLUE FROG LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2016-01-26
JAMES WILLIAM DUFFY TUNELESS LIMITED Director 2007-09-26 CURRENT 2007-09-19 Dissolved 2016-12-13
JAMES WILLIAM DUFFY CARTHESIO (UK) LIMITED Director 2007-06-13 CURRENT 2001-09-07 Dissolved 2013-08-27
JAMES WILLIAM DUFFY ARAGORN TRADING LIMITED Director 2007-05-02 CURRENT 2007-05-02 Dissolved 2015-07-14
JAMES WILLIAM DUFFY AMBROSETTI GROUP LIMITED Director 2007-05-01 CURRENT 1988-12-29 Active
JAMES WILLIAM DUFFY MAXWAY TRADING LIMITED Director 2007-01-17 CURRENT 1994-02-22 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SCG CONSULTING LIMITED Director 2006-12-22 CURRENT 2006-12-22 Dissolved 2015-10-27
JAMES WILLIAM DUFFY AMARANTO INVESTMENTS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2016-08-02
JAMES WILLIAM DUFFY PEYRON LIMITED Director 2006-11-20 CURRENT 2006-07-26 Active
JAMES WILLIAM DUFFY ARION (UK) LIMITED Director 2006-06-20 CURRENT 2006-05-23 Dissolved 2015-12-01
JAMES WILLIAM DUFFY MARKWOOD LIMITED Director 2006-06-13 CURRENT 2006-06-13 Dissolved 2015-12-01
JAMES WILLIAM DUFFY BRIDGER INVEST LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
JAMES WILLIAM DUFFY INTERGLOBE INVEST & FINANCE LIMITED Director 2006-03-27 CURRENT 2006-03-27 Dissolved 2017-12-19
JAMES WILLIAM DUFFY STAGE CONSULTING UK LIMITED Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-11-22
JAMES WILLIAM DUFFY KTG INTERNATIONAL LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active
JAMES WILLIAM DUFFY LEVI CONSULTING LIMITED Director 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-04-18
JAMES WILLIAM DUFFY BRIDGE RELATIONS LIMITED Director 2005-10-27 CURRENT 2005-10-27 Dissolved 2015-12-22
JAMES WILLIAM DUFFY ITH SOLUTIONS LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2014-06-17
JAMES WILLIAM DUFFY ROSEBEAT LIMITED Director 2005-10-01 CURRENT 2001-02-07 Dissolved 2017-01-17
JAMES WILLIAM DUFFY EDYTEX LIMITED Director 2004-11-19 CURRENT 2004-11-19 Dissolved 2014-06-17
JAMES WILLIAM DUFFY WOODLIFE LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
JAMES WILLIAM DUFFY FAMILY BUSINESS INVESTMENT LTD Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-08-18
JAMES WILLIAM DUFFY INDUSTRIAL MACHINERY TRADING LIMITED Director 2003-10-01 CURRENT 2002-11-26 Dissolved 2015-12-22
JAMES WILLIAM DUFFY AGRIFINANCE RESOURCES LIMITED Director 2003-09-17 CURRENT 2003-09-17 Active
JAMES WILLIAM DUFFY INNBUY LIMITED Director 2003-03-01 CURRENT 2000-03-08 Dissolved 2014-12-09
JAMES WILLIAM DUFFY VALESTONE TRADING LIMITED Director 2003-01-31 CURRENT 1997-10-13 Dissolved 2016-08-30
JAMES WILLIAM DUFFY AD MAIORA PRESS LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2014-05-20
JAMES WILLIAM DUFFY FACTORING SERVICE LIMITED Director 2002-12-01 CURRENT 2002-05-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2017
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-11-07AP01DIRECTOR APPOINTED MR GRAHAM LAURENCE MALLION
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIRO RAMBALDI
2017-04-20AP01DIRECTOR APPOINTED MR RODOLFO ORTOLANI
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 250000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SHAH
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29AR0104/04/16 FULL LIST
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KUMARI SHAH / 01/04/2016
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KUMARI SHAH / 18/09/2015
2015-05-15AP01DIRECTOR APPOINTED MR VLADIMIRO RAMBALDI
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MODESTO DELUCA
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;EUR 275000
2015-05-05AR0104/04/15 FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO MOLLEA / 04/04/2014
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/01/2015
2015-03-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12AP01DIRECTOR APPOINTED MRS ANGELA KUMARI SHAH
2014-05-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A DIRECTORS LTD / 30/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/01/2014
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;EUR 275000
2014-04-15AR0104/04/14 FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MODESTO DELUCA / 04/04/2014
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 28/01/2013
2013-05-21RP04SECOND FILING WITH MUD 04/04/13 FOR FORM AR01
2013-05-21ANNOTATIONClarification
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO SCHRIEVERS
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0104/04/13 FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DUFFY / 18/02/2013
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A DIRECTORS LTD / 10/10/2010
2012-04-17AR0104/04/12 NO CHANGES
2012-02-08AP01DIRECTOR APPOINTED MR ALESSANDRO UMBERTO BELLUZZO
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR AARON MAXWELL
2011-11-09AP01DIRECTOR APPOINTED MR STEFANO SCHRIEVERS
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PASQUALE SOLE
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AR0104/04/11 FULL LIST
2011-02-21AP01DIRECTOR APPOINTED MR MODESTO DELUCA
2011-02-21AP01DIRECTOR APPOINTED PASQUALE SOLE
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SCHEPES
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIRO RAMBALDI
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, B&A PARTNERS LIMITED 32 ST JAMES'S STREET, LONDON, SW1A 1HD
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04AP01DIRECTOR APPOINTED CLAUDIO MOLLEA
2010-05-24AR0104/04/10 FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GIORGIO D'AMICO
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, C/O BBA PARTNERS LTD, 32 ST. JAMES'S STREET, LONDON, SW1A 1HD
2010-03-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
2010-03-17MEM/ARTSARTICLES OF ASSOCIATION
2010-02-02SH1423/12/09 STATEMENT OF CAPITAL EUR 275000
2010-02-02MISCRESOLUTION TO REDENOMINATE SHARE CAPITAL FROM £ TO EUROS AS AT 01.12.09.
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED
2010-01-14AP04CORPORATE SECRETARY APPOINTED B&A DIRECTORS LTD
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, 25 MOORGATE, LONDON, EC2R 6AY
2009-11-23AP01DIRECTOR APPOINTED JAMES WILLIAM DUFFY
2009-11-23AP01DIRECTOR APPOINTED AARON PAUL MAXWELL
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MABEY
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WILSON COTTON
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-28363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-04-23363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-1488(2)RAD 03/12/07--------- £ SI 150000@1=150000 £ IC 100000/250000
2007-12-17123NC INC ALREADY ADJUSTED 03/12/07
2007-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-17RES04£ NC 100000/250000 03/12
2007-08-06288aNEW DIRECTOR APPOINTED
2007-06-05363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-05-22363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02ELRESS366A DISP HOLDING AGM 16/04/07
2007-05-02ELRESS386 DISP APP AUDS 16/04/07
2007-05-02ELRESS366A DISP HOLDING AGM 16/04/07
2007-03-14288bDIRECTOR RESIGNED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 17 MOORGATE, LONDON, EC2R 6AY
2006-04-28225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UNICREDIT (U.K.) TRUST SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNICREDIT (U.K.) TRUST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNICREDIT (U.K.) TRUST SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of UNICREDIT (U.K.) TRUST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNICREDIT (U.K.) TRUST SERVICES LIMITED
Trademarks
We have not found any records of UNICREDIT (U.K.) TRUST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNICREDIT (U.K.) TRUST SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as UNICREDIT (U.K.) TRUST SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where UNICREDIT (U.K.) TRUST SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNICREDIT (U.K.) TRUST SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNICREDIT (U.K.) TRUST SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 5NG

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