ZEDRA TRUST COMPANY (UK) LIMITED
Overview
| Company Name | ZEDRA TRUST COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00920880 |
| 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 ZEDRA TRUST COMPANY (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ZEDRA TRUST COMPANY (UK) LIMITED located?
| Registered Office Address | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEDRA TRUST COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS TRUST COMPANY LIMITED | Nov 28, 2016 | Nov 28, 2016 |
| BARCLAYS BANK TRUST COMPANY LIMITED | Nov 01, 1967 | Nov 01, 1967 |
What are the latest accounts for ZEDRA TRUST COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ZEDRA TRUST COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for ZEDRA TRUST COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Zedra Corporate and Private Office (Uk) Limited on Jun 06, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Termination of appointment of Kevin Stephen Guy as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter James Skelly as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Termination of appointment of Samuel John Leigh as a director on May 29, 2024 | 1 pages | TM01 | ||
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Feb 15, 2024 | 2 pages | AP04 | ||
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Feb 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Samuel John Leigh on Dec 09, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Termination of appointment of Ian Irving as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Registration of charge 009208800037, created on Jun 14, 2022 | 15 pages | MR01 | ||
Termination of appointment of Susan Veronica Bates as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 009208800036, created on Sep 17, 2021 | 12 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Zedra Holdings Uk Limited as a person with significant control on Sep 19, 2016 | 2 pages | PSC05 | ||
Notification of Zedra Holdings Uk Limited as a person with significant control on Sep 19, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 29, 2020 | 2 pages | PSC09 | ||
Who are the officers of ZEDRA TRUST COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Secretary | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 United Kingdom |
| 266879080004 | ||||||||||
| BARNFATHER, Duncan David | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 Cheshire England | England | British | Finance Director | 218028270001 | ||||||||
| MCLUCKIE, Stuart Wallace | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 Cheshire England | England | British | Director | 47215770003 | ||||||||
| SKELLY, Peter James | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 Cheshire England | United Kingdom | British | Director | 283085160001 | ||||||||
| WAKEFIELD, Susan | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 Cheshire England | United Kingdom | British | Director | 265744980001 | ||||||||
| AINSWORTH, Ronald David Henry | Secretary | The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire | British | 13064880001 | ||||||||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||||||
| BLIZZARD, David John Mark | Secretary | 1 Churchill Place E14 5HP London | British | 97672960002 | ||||||||||
| MILLS, John Michael | Secretary | 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire | British | 42268710001 | ||||||||||
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 England |
| 147523260001 | ||||||||||
| BARCOSEC LIMITED | Secretary | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||||||
| ZEDRA SECRETARIES (UK) LIMITED | Secretary | c/o Zedra Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom |
| 243466970001 | ||||||||||
| ZEDRA UK SERVICES LIMITED | Secretary | Dukes Mews W1U 3ES London 1 United Kingdom |
| 229151640001 | ||||||||||
| ADAMS, Stanley Phillip | Director | 1 Churchill Place E14 5HP London | American | Director | 73257350003 | |||||||||
| ALLEN, John Rodney | Director | Churchill Place E14 5HP London 1 England | Other | Banker | 131225270001 | |||||||||
| AVERY, Catherine Rosemary Reid | Director | Flat 155 Free Trade Wharf 340 The Highway Wapping E1 9ET London | British | General Manager | 56799340001 | |||||||||
| BALL, Alec Victor | Director | 9 Moorfields Close TW18 3LU Staines Middlesex | British | Bank Operations Director | 41381060001 | |||||||||
| BARNFATHER, Duncan David | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 Cheshire England | England | British | Director | 218028270001 | ||||||||
| BATES, Susan Veronica | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 Cheshire England | United Kingdom | British | Director | 265744100001 | ||||||||
| BEVAN, James Edward Briscoe | Director | Bulby Hall Bulby PE10 0RU Bourne South Lincolnshire | United Kingdom | British | Fund Manager | 52251230001 | ||||||||
| BONHAM CARTER, Thomas David | Director | 54 Lombard Street EC3P 3AH London | British | Investment Manager | 68158340008 | |||||||||
| BORROWS, Martin John | Director | 14 The Orchards Eaton Bray LU6 2DD Dunstable Bedfordshire | British | Financial Services Compliance | 44806680001 | |||||||||
| BROADHURST, John | Director | Kintail 15 Brook End Weston Turville HP22 5RF Aylesbury Buckinghamshire | British | Bank Official | 7327040001 | |||||||||
| BUNGEY, Philip Robert John | Director | Flat 3/2 21 Turnbull Street G1 5PR Glasgow | British | Bank Official | 52857730001 | |||||||||
| BURD, Paul Howard | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Managing Director | 163613870002 | ||||||||
| CAMERON, Angus Kenneth | Director | 1 Douglas Muir Gardens G62 7RZ Milngavie | British | Finance Director | 74975430003 | |||||||||
| COXON, Walter Duncan | Director | Churchill Place E14 5HP London 1 England | United Kingdom | South African | Chief Operating Officer For Wealth Advisory Divisi | 154125880001 | ||||||||
| CURRIE, David Mclean | Director | Churchill Place E14 5HP London 1 England | Scotland | British | Accountant | 136790250001 | ||||||||
| DENCH, Robert Graham | Director | Lytchett Park View Road CR3 7DJ Woldingham Surrey | United Kingdom | British | Bank Official | 143875540001 | ||||||||
| DENCH, Robert Graham | Director | Lytchett Park View Road CR3 7DJ Woldingham Surrey | United Kingdom | British | Bank Official | 143875540001 | ||||||||
| DENNIS, Peter | Director | 49 The Deerings AL5 2PF Harpenden Hertfordshire | British | Bank Official | 7303300001 | |||||||||
| DICKINSON, Rupert | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Company Director | 120285630001 | ||||||||
| DOOLEY, Lee John | Director | 1 Churchill Place E14 5HP London | British | Director Investment Management | 96412730002 | |||||||||
| FAIRCLOUGH, John William Percy | Director | 2 Arundel Road Cheam SM2 7AD Sutton Surrey | British | Director Of Finance | 65289480002 | |||||||||
| FENN-SMITH, Clive Antony Kemp | Director | 23 West End Terrace SO22 5EN Winchester Hampshire | British | Bank Official | 5570580001 |
Who are the persons with significant control of ZEDRA TRUST COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zedra Holdings Uk Limited | Sep 19, 2016 | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ZEDRA TRUST COMPANY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Apr 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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