SURETY TRUST LIMITED

Overview

Company Name	SURETY TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00273408
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SURETY TRUST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SURETY TRUST LIMITED located?

Registered Office Address	1 Churchill Place E14 5HP London England
Undeliverable Registered Office Address	No

What are the latest accounts for SURETY TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SURETY TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for SURETY TRUST LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Termination of appointment of James Meakin as a director on Jan 05, 2026	1 pages	TM01

Sep 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Appointment of Mr James Meakin as a director on Feb 04, 2025	2 pages	AP01

Jan 20, 2025	Termination of appointment of Paul Gareth Woodward as a director on Jan 14, 2025	1 pages	TM01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 28, 2024	Appointment of Mrs Jaya Vohra as a director on Mar 27, 2024	2 pages	AP01

Feb 19, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Termination of appointment of John Frederick Oliver as a director on Dec 31, 2023	1 pages	TM01

Oct 11, 2023	Appointment of Mr Richard James Winton as a director on Sep 26, 2023	2 pages	AP01

Oct 09, 2023	Termination of appointment of Russell Mark Grazier as a director on Jul 31, 2023	1 pages	TM01

Sep 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Appointment of Mr Russell Mark Grazier as a director on Dec 09, 2019	2 pages	AP01

Dec 09, 2019	Appointment of Mr Paul Gareth Woodward as a director on Nov 29, 2019	2 pages	AP01

Dec 03, 2019	Termination of appointment of Julie Dawn Smith as a director on Nov 29, 2019	1 pages	TM01

Nov 26, 2019	Termination of appointment of Paul Andrew Shanks as a director on Nov 18, 2019	1 pages	TM01

Jul 10, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of SURETY TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Jul 22, 2004		Secretary	1 Churchill Place E14 5HP London				49004930002
VOHRA, Jaya Churchill Place E14 5HP London 1 England	Mar 27, 2024		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-8	321112260001
WINTON, Richard James Churchill Place E14 5HP London 1 England	Sep 26, 2023		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1990-3	314582040001
LUCAS, Lara Catherine 54 Lombard Street EC3P 3AH London	Mar 17, 2000	Jul 22, 2004	Secretary	54 Lombard Street EC3P 3AH London		British		69140140004
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
ABLITT, Denis Raymond Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire		British	1952-6	71782000001
BOLTON, Stephen Geoffrey Churchill Place E14 5HP London 1 England	Apr 19, 2013	Jun 29, 2018	Director	Churchill Place E14 5HP London 1 England	England	British	1962-2	177906520001
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Aug 20, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
CALVERT, Ashley Churchill Place E14 5HP London 1 England	Mar 08, 2012	Apr 11, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1962-7	166501700001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Jun 26, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
GRAZIER, Russell Mark Churchill Place E14 5HP London 1 Greater London United Kingdom	Dec 09, 2019	Jul 31, 2023	Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1969-4	265946570001
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Dec 21, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	147858890001
HILLS, Richard Allan 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	Aug 16, 2000	Aug 12, 2002	Director	11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	United Kingdom	British	1956-9	71778800001
HOLMES, John Nicholas Churchill Place E14 5HP London 1 England	Aug 14, 2009	Aug 10, 2018	Director	Churchill Place E14 5HP London 1 England		British	1963-10	140935770001
JOHNSON, Michael Francis Peter 11 Pyotts Court Old Basing RG24 8WT Basingstoke Hampshire		Nov 30, 1994	Director	11 Pyotts Court Old Basing RG24 8WT Basingstoke Hampshire		British	1940-6	53452360001
KUMAR, Vukkalam Rangaswami Praveen Churchill Place E14 5HP London 1 England	May 20, 2016	Jun 26, 2018	Director	Churchill Place E14 5HP London 1 England	India	Indian	1977-8	207316480001
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002	Nov 23, 2015	Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
LEWIS, Barry Randall 37 Main Road Littleton SO22 6QJ Winchester Hampshire	Aug 16, 2000	Aug 12, 2002	Director	37 Main Road Littleton SO22 6QJ Winchester Hampshire	England	British	1962-4	145163830001
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Nov 30, 1994	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MEAKIN, James Churchill Place E14 5HP London 1 England	Feb 04, 2025	Jan 05, 2026	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-9	332332790001
MERCHANT, Ketan Dhirendra Churchill Place E14 5HP London 1 England	Jul 17, 2015	Feb 16, 2016	Director	Churchill Place E14 5HP London 1 England	India	Indian	1977-7	200060960001
MILLINER, Craig 21 Smithson Close Talbot Village BH12 5EY Poole Dorset	Aug 16, 2000	Aug 12, 2002	Director	21 Smithson Close Talbot Village BH12 5EY Poole Dorset		British	1959-11	144700710001
OLIVER, John Frederick Churchill Place E14 5HP London 1 England	Jun 21, 2018	Dec 31, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-2	247946130001
OTTAWAY, Angela Nicole Churchill Place E14 5HP London 1 England	Dec 19, 2013	Jun 29, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-1	169152200001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Jun 26, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
ROWBERRY, Duncan John Churchill Place E14 5HP London 1 England	Feb 01, 2012	Dec 23, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1959-6	49237880004
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 12, 2002	Aug 15, 2009	Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
SHANKS, Paul Andrew Churchill Place E14 5HP London 1 England	Jun 21, 2018	Nov 18, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1969-5	247946110001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Nov 30, 1999	Director	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British	1949-2	540290002
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001
SMITH, Julie Dawn Churchill Place E14 5HP London 1 England	Jun 21, 2018	Nov 29, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1969-11	173976260005
WEAL, Barry Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		Aug 16, 2000	Director	Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		British	1952-8	40203100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURETY TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Sep 11, 2018

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mercantile Credit Company Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	290277

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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