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FIDUX TRUST COMPANY LIMITED

Company summary

Company number: 02792286
Status: ACTIVE
Incorporated / age: 22 February 199333 years
Registered office: 7 Grosvenor Gardens, Suite 17, London, SW1W 0BD, England
Accounts due: 30 September 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Grosvenor Gardens, Suite 17, London, SW1W 0BD, England
Nature of business
Other business support service activities n.e.c.
Previous company names
FIDUX LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Charles Edward Denton ACTIVE	Director	05 Mar 2015		England	April 1946	7, Grosvenor Gardens, Suite 17, London, SW1W 0BD, England
HIRSCHBAECK, Jakob, Mr. ACTIVE	Director	22 Feb 1993		Austria	September 1962	7, Grosvenor Gardens, Suite 17, London, SW1W 0BD, England
SMITH, Nicola ACTIVE	Director	30 Oct 2009		Gibraltar	August 1973	7, Grosvenor Gardens, Suite 17, London, SW1W 0BD, England
DAHAN-BOUCHARD, Patricia Helen Marie-Jeanne RESIGNED	Secretary	08 Feb 1993	31 Jan 1996			117 Munster Road, Fulham, London, SW6 6DH
STURGE, Lara Jane RESIGNED	Secretary	30 May 2003	12 Sep 2005			199a Camberwell Grove, London, SE5 8JU
WAYMAN, Linda RESIGNED	Secretary	31 Jan 1996	30 May 2003			9 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EJ
FIDUSERV LIMITED RESIGNED	Secretary	12 Sep 2005	25 Jul 2024			Suite 6, Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Feb 1993	22 Feb 1993			26, Church Street, London, NW8 8EP
ELWES, Timothy Cyprian George Thomas RESIGNED	Director	15 Dec 1995	31 Dec 2000		July 1935	Jubilee Cottage, 13 Jubilee Place, London, SW3
FOSTER, Charles Edward Denton RESIGNED	Director	30 Oct 2009	31 Jan 2014	Gibraltar	April 1946	Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
FOSTER, Charles Edward Denton RESIGNED	Director	21 May 2009	04 Jun 2009	Gibraltar	April 1946	46, Rosia Dale, Gibraltar, Gibraltar
NADIN, Elizabeth RESIGNED	Director	12 Sep 2005	05 Apr 2007		June 1975	26a Northcote Road, St Margarets, Middlesex, TW1 1PA
NEUMAYER, Julianna RESIGNED	Director	31 Jan 2014	26 Nov 2015	Austria	September 1970	Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
ROBSON, Erika RESIGNED	Director	01 Mar 2017	30 Jun 2020	England	November 1985	Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
SKINNER, Jeffrey RESIGNED	Director	21 May 2009	31 Jan 2014	Spain	August 1957	Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
WAYMAN, Linda RESIGNED	Director	01 Jan 2001	28 May 2009		October 1953	9 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EJ

SMITH, Nicola ACTIVE
Role: Director
Appointed on: 30 Oct 2009
Country of Residence: Gibraltar
Date of birth: August 1973
Address: 7, Grosvenor Gardens, Suite 17, London, SW1W 0BD, England

STURGE, Lara Jane RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 12 Sep 2005
Address: 199a Camberwell Grove, London, SE5 8JU

WAYMAN, Linda RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 30 May 2003
Address: 9 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EJ

FIDUSERV LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Sep 2005
Resigned on: 25 Jul 2024
Address: Suite 6, Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, United Kingdom

ELWES, Timothy Cyprian George Thomas RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 31 Dec 2000
Date of birth: July 1935
Address: Jubilee Cottage, 13 Jubilee Place, London, SW3

FOSTER, Charles Edward Denton RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 31 Jan 2014
Country of Residence: Gibraltar
Date of birth: April 1946
Address: Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

FOSTER, Charles Edward Denton RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 04 Jun 2009
Country of Residence: Gibraltar
Date of birth: April 1946
Address: 46, Rosia Dale, Gibraltar, Gibraltar

NADIN, Elizabeth RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 05 Apr 2007
Date of birth: June 1975
Address: 26a Northcote Road, St Margarets, Middlesex, TW1 1PA

ROBSON, Erika RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1985
Address: Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

SKINNER, Jeffrey RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 31 Jan 2014
Country of Residence: Spain
Date of birth: August 1957
Address: Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

WAYMAN, Linda RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 28 May 2009
Date of birth: October 1953
Address: 9 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EJ