SECURE TRUST BANK PUBLIC LIMITED COMPANY
Overview
| Company Name | SECURE TRUST BANK PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00541132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURE TRUST BANK PUBLIC LIMITED COMPANY?
- Banks (64191) / Financial and insurance activities
Where is SECURE TRUST BANK PUBLIC LIMITED COMPANY located?
| Registered Office Address | Yorke House Arleston Way B90 4LH Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE TRUST BANK PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SECURE TRUST BANK PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for SECURE TRUST BANK PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2026
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 205 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2026
| 4 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr James Alexander Brown on Mar 16, 2026 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2026
| 4 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Paul Christopher Myers on Jan 01, 2026 | 2 pages | CH01 | ||||||||||||||||||
Register inspection address has been changed from 8th Floor, 67 Lombard Street Lombard Street London EC3V 9LJ England to Mufg Corporate Markets 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Dorothy Ann Berresford as a director on Dec 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2025
| 4 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Paul Christopher Myers on Oct 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Ian Corfield as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Andrew Mccreadie as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Steve Colsell as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 185 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SECURE TRUST BANK PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Lisa Jane | Secretary | Arleston Way B90 4LH Solihull Yorke House United Kingdom | 320420880001 | |||||||
| BROWN, James Alexander | Director | Arleston Way B90 4LH Solihull Yorke House United Kingdom | New Zealand | New Zealander | 262274390008 | |||||
| COLSELL, Steve | Director | Arleston Way B90 4LH Solihull Yorke House United Kingdom | England | British | 337194030001 | |||||
| CORFIELD, Ian | Director | Arleston Way B90 4LH Solihull Yorke House United Kingdom | England | British | 98751210003 | |||||
| HOPES, Julie | Director | Arleston Way B90 4LH Solihull Yorke House United Kingdom | England | British | 348132510001 | |||||
| LAWRENCE, Rachel Michelle | Director | Arleston Way B90 4LH Solihull Yorke House United Kingdom | United Kingdom | British | 105564990003 | |||||
| MITCHELL, Victoria Grant | Director | Arleston Way B90 4LH Solihull Yorke House United Kingdom | United Kingdom | British | 127401270001 | |||||
| MYERS, Paul Christopher | Director | Arleston Way B90 4LH Solihull Yorke House United Kingdom | Switzerland | British | 295356680004 | |||||
| WILLIAMSON, Finlay Ferguson | Director | Arleston Way B90 4LH Solihull Yorke House United Kingdom | United Kingdom | British | 74535480001 | |||||
| KARTER, Alan Jonathan | Secretary | 7 Wilson Street EC2M 2SN London Arbuthnot House England | British | 190770350001 | ||||||
| KAYE, Jeremy Robin | Secretary | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | British | 9887470001 | ||||||
| MAYO, Charles John | Secretary | Arleston Way B90 4LH Solihull Yorke House United Kingdom | 319523880001 | |||||||
| MOSS, Michael Charles | Secretary | 257 Station Road Wythall B47 6ET Birmingham West Midlands | British | 2646200001 | ||||||
| STEVENS, Mark Philip David | Secretary | Arleston Way B90 4LH Solihull Yorke House United Kingdom | 260612580001 | |||||||
| ANGEST, Henry, Sir | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House England | England | British | 6681230002 | |||||
| ANTHONY, David Gwilym | Director | Retreat Church Lane SL2 4NZ Stoke Poges Buckinghamshire | United Kingdom | British | 161938600001 | |||||
| BERRESFORD, Dorothy Ann | Director | Arleston Way B90 4LH Solihull Yorke House United Kingdom | England | British | 189664680001 | |||||
| BUTCHER, John Patrick | Director | Broad House 84 Broad Oaks Road B91 1HZ Solihull West Midlands | British | 66950930001 | ||||||
| COBB, James Robert | Director | 12 The Deerings AL5 2PE Harpenden Hertfordshire | England | British | 122932220001 | |||||
| DAUNCEY, Robert Oliver | Director | 20 Tudor Hill B73 6BH Sutton Coldfield West Midlands | United Kingdom | British | 5135240001 | |||||
| DEAKIN, Keith Nicholas Francis | Director | 16 Arun Way B76 2BQ Sutton Coldfield West Midlands | England | British | 29283980002 | |||||
| FIELDEN, Nicholas Mark | Director | 38 Cartbridge Lane Rushall WS4 1SB Walsall West Midlands | United Kingdom | British | 118726910001 | |||||
| FIELDING, Patricia Gwendoline | Director | 48 Stourton Close Walmley B76 2UP Sutton Coldfield West Midlands | British | 28547330001 | ||||||
| FORSYTH, Michael Bruce, The Rt Hon Lord | Director | Arleston Way B90 4LH Solihull Yorke House United Kingdom | United Kingdom | British | 103617070001 | |||||
| FULLER, Mark Anthony | Director | The Old School House 40 Westfield Lane South Milford LS25 5AP Leeds West Yorkshire | British | 117859210001 | ||||||
| GILES, Andrew James Victor | Director | 36 Beechwood Road CR2 0AA South Croydon Surrey | British | 63199330001 | ||||||
| HAYES, Kevin Anthony | Director | Arleston Way B90 4LH Solihull One | England | British | 136999420001 | |||||
| JENNISON, Gary Antony | Director | Walden Cottage Bull Lane, Chalfont St. Peter SL9 8RY Gerrards Cross Buckinghamshire | England | British | 68450470001 | |||||
| KAPUR, Neeraj | Director | Arleston Way B90 4LH Solihull 1 | United Kingdom | British | 122158360001 | |||||
| LOCKLEY, Stephen John | Director | Hilltrees 30 Albion Park, Loughton IG10 4RB Essex | England | British | 119692910001 | |||||
| LYNAM, Paul Anthony | Director | One Arleston Way Solihull B90 4LH | United Kingdom | Irish | 100755360001 | |||||
| MARROW, Paul | Director | Arleston Way B90 4LH Solihull One | United Kingdom | British | 85771600001 | |||||
| MCCREADIE, David Andrew | Director | Arleston Way B90 4LH Solihull Yorke House United Kingdom | United Kingdom | British | 167082240001 | |||||
| MIDDLETON, Ronald | Director | 16 Holywell Rise WS14 9SW Lichfield Staffordshire | England | British | 28547340001 | |||||
| MOSS, Michael Charles | Director | 257 Station Road Wythall B47 6ET Birmingham West Midlands | British | 2646200001 |
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. - license: CC0