VERFIDES

Company summary

Company number: 00962596
Status: ACTIVE
Incorporated / age: 24 September 196956 years
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Accounts due: Not available
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 08:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of business
Other business support service activities n.e.c.
Previous company names
FORTIS INTERTRUST (UK) LIMITED
MEESPIERSON INTERTRUST LIMITED
INTERTRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOREA, Carlo ACTIVE	Director	02 Jul 2012		Italy	July 1974	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
MARANO, Marco ACTIVE	Director	03 Jan 2006		England	February 1970	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
PAY, Terence Christopher ACTIVE	Director	22 Nov 2021		England	May 1974	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
VACRI, Roberta ACTIVE	Director	17 Feb 2015		England	October 1974	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
BRECHER, Ellen RESIGNED	Secretary		19 Feb 1998			86 North Gate, London, NW8 7EJ
SAFA, Bijan Akhavan RESIGNED	Secretary	19 Feb 1998	19 Jan 2015			Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
BARONI, Andrea Maria RESIGNED	Director	19 Feb 1998	06 Oct 2000		April 1968	Flat 6 39 Elm Park Gardens, London, SW10 9QF
BRECHER, Ellen RESIGNED	Director		19 Feb 1998	England	September 1923	86 North Gate, London, NW8 7EJ
BRECHER, Erwin RESIGNED	Director		19 Feb 1998	United Kingdom	December 1914	86 North Gate, London, NW8 7EJ
DI FILIPPO, Paolo RESIGNED	Director	19 Feb 1998	01 Aug 2002	United Kingdom	May 1965	35 Hollycroft Avenue, London, NW3 7QJ
LAVIN, Dennis Francis RESIGNED	Director	27 Sep 2002	31 Jan 2006		May 1955	51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
PRIMICERIO, Andrea RESIGNED	Director	13 Oct 1998	28 Feb 2002		May 1969	53a Finborough Road, London, SW10 9DL
SAFA, Bijan Akhavan RESIGNED	Director	19 Feb 1998	19 Jan 2015	United Kingdom	October 1944	Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
STEINHART, Joel Alexander RESIGNED	Director	15 Jan 2002	27 Sep 2002		July 1966	59 Grove Avenue, London, N10 2AL
WISE, Richard James RESIGNED	Director	26 Jan 2004	29 Jun 2012	United Kingdom	October 1957	31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

BOREA, Carlo ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: Italy
Date of birth: July 1974
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

MARANO, Marco ACTIVE
Role: Director
Appointed on: 03 Jan 2006
Country of Residence: England
Date of birth: February 1970
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

PAY, Terence Christopher ACTIVE
Role: Director
Appointed on: 22 Nov 2021
Country of Residence: England
Date of birth: May 1974
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

VACRI, Roberta ACTIVE
Role: Director
Appointed on: 17 Feb 2015
Country of Residence: England
Date of birth: October 1974
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

BRECHER, Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1998
Address: 86 North Gate, London, NW8 7EJ

SAFA, Bijan Akhavan RESIGNED
Role: Secretary
Appointed on: 19 Feb 1998
Resigned on: 19 Jan 2015
Address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

BARONI, Andrea Maria RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 06 Oct 2000
Date of birth: April 1968
Address: Flat 6 39 Elm Park Gardens, London, SW10 9QF

BRECHER, Ellen RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1998
Country of Residence: England
Date of birth: September 1923
Address: 86 North Gate, London, NW8 7EJ

BRECHER, Erwin RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1998
Country of Residence: United Kingdom
Date of birth: December 1914
Address: 86 North Gate, London, NW8 7EJ

DI FILIPPO, Paolo RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 01 Aug 2002
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 35 Hollycroft Avenue, London, NW3 7QJ

LAVIN, Dennis Francis RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 31 Jan 2006
Date of birth: May 1955
Address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

PRIMICERIO, Andrea RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 28 Feb 2002
Date of birth: May 1969
Address: 53a Finborough Road, London, SW10 9DL

SAFA, Bijan Akhavan RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

STEINHART, Joel Alexander RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 27 Sep 2002
Date of birth: July 1966
Address: 59 Grove Avenue, London, N10 2AL

WISE, Richard James RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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