V

VERFIDES

Active

Company number 00962596

London · Incorporated 24 September 1969

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
57 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

INTERTRUST LIMITED · 24 September 1969 – 2 December 2002

MEESPIERSON INTERTRUST LIMITED · 2 December 2002 – 15 May 2006

FORTIS INTERTRUST (UK) LIMITED · 15 May 2006 – 5 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verfides Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Small
Accounts
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Small
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Accounts With Accounts Type Small
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Small
Accounts
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Accounts With Accounts Type Small
Accounts
10 August 2021 View
Resolution
Resolution
3 August 2021 View
Memorandum Articles
Incorporation
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
22 September 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Accounts With Accounts Type Medium
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Small
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Accounts Type Small
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Legacy
Mortgage
10 November 2011 View
Accounts With Accounts Type Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Small
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Small
Accounts
26 October 2009 View
Memorandum Articles
Incorporation
8 July 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Capital
22 June 2009 View
Legacy
Mortgage
17 June 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Annual Return
17 January 2008 View
Memorandum Articles
Incorporation
26 November 2007 View
Resolution
Resolution
26 November 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 November 2007 View
Re Registration Memorandum Articles
Incorporation
20 November 2007 View
Legacy
Reregistration
20 November 2007 View
Legacy
Reregistration
20 November 2007 View
Legacy
Reregistration
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Memorandum Articles
Incorporation
15 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Mortgage
9 November 2007 View
Certificate Change Of Name Company
Change Of Name
5 November 2007 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Capital
24 October 2007 View
Memorandum Articles
Incorporation
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Memorandum Articles
Incorporation
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Memorandum Articles
Incorporation
25 May 2006 View
Certificate Change Of Name Company
Change Of Name
15 May 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Full
Accounts
25 November 2004 View
Legacy
Accounts
22 October 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Annual Return
18 January 2004 View
Legacy
Officers
27 September 2003 View
Legacy
Address
8 September 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Annual Return
5 February 2003 View
Memorandum Articles
Incorporation
5 December 2002 View
Certificate Change Of Name Company
Change Of Name
2 December 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
18 August 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Address
22 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Mortgage
2 August 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Accounts
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Officers
17 November 1998 View
Memorandum Articles
Incorporation
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Address
2 March 1998 View
Accounts With Accounts Type Dormant
Accounts
20 January 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Dormant
Accounts
25 February 1997 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Dormant
Accounts
23 January 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Dormant
Accounts
25 January 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
1 February 1994 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Dormant
Accounts
20 January 1993 View
Legacy
Annual Return
20 January 1993 View
Accounts With Accounts Type Dormant
Accounts
3 January 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Dormant
Accounts
16 October 1991 View
Legacy
Annual Return
14 January 1991 View
Accounts With Accounts Type Dormant
Accounts
26 January 1990 View
Legacy
Annual Return
26 January 1990 View
Accounts With Accounts Type Dormant
Accounts
19 April 1989 View
Legacy
Annual Return
19 April 1989 View
Accounts With Made Up Date
Accounts
9 March 1988 View
Legacy
Annual Return
9 March 1988 View
Accounts With Accounts Type Dormant
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
6 May 1986 View
Legacy
Annual Return
6 May 1986 View
Certificate Change Of Name Company
Change Of Name
21 May 1983 View
Miscellaneous
Miscellaneous
24 September 1969 View
Incorporation Company
Incorporation
24 September 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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