ZEDRA FIDUCIARY SERVICES (UK) LIMITED
Overview
| Company Name | ZEDRA FIDUCIARY SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02362041 |
| 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 FIDUCIARY SERVICES (UK) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ZEDRA FIDUCIARY SERVICES (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 FIDUCIARY SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS FIDUCIARY SERVICES (UK) LIMITED | Mar 17, 2009 | Mar 17, 2009 |
| NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED | Oct 06, 2005 | Oct 06, 2005 |
| BARING TRUST CO., LIMITED | Aug 14, 1995 | Aug 14, 1995 |
| BARING BROTHERS TRUST CO., LIMITED | Jul 07, 1989 | Jul 07, 1989 |
| STONEHELM LIMITED | Mar 16, 1989 | Mar 16, 1989 |
What are the latest accounts for ZEDRA FIDUCIARY SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ZEDRA FIDUCIARY SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for ZEDRA FIDUCIARY SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||
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 | 26 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 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 14, 2024 | 2 pages | AP04 | ||
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Feb 14, 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 | 26 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 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 | ||
Withdrawal of a person with significant control statement on Oct 30, 2020 | 2 pages | PSC09 | ||
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 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Termination of appointment of Alan Victor Tidy as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Appointment of Mr Samuel John Leigh as a director on Dec 23, 2019 | 2 pages | AP01 | ||
Who are the officers of ZEDRA FIDUCIARY SERVICES (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 Cheshire England |
| 266879080005 | ||||||||||
| BARNFATHER, Duncan David | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 Cheshire England | England | British | 218028270001 | |||||||||
| MCLUCKIE, Stuart Wallace | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 Cheshire England | United Kingdom | British | 47215770003 | |||||||||
| ABEYSEKERA, Samantha | Secretary | Flat 3 Sandown House 1 High Street KT10 9SL Esher Surrey | British | 112271780001 | ||||||||||
| JONES, Arthur Philip Warriner | Secretary | Weyhill Crown Heights GU1 3TX Guildford Surrey | British | 47070070001 | ||||||||||
| LEWIS, Andrew Martin | Secretary | 22 Barley Way Stanway C03 0YD Colchester Essex | British | 61116250003 | ||||||||||
| LITTLE, Robert Edward | Secretary | Little Heavegate TN6 1TU Crowborough East Sussex | British | 5957500001 | ||||||||||
| TOMLINSON, John Patrick William | Secretary | 60 Bushey Road SW20 0JE London | British | 104515470001 | ||||||||||
| WRIGHT, Matthew | Secretary | Bank Street Canary Wharf E14 5NT London 50 | British | 117928610002 | ||||||||||
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||||||
| BARING INVESTMENT SERVICES LIMITED | Secretary | 155 Bishopsgate EC2M 3XY London | 29851240001 | |||||||||||
| 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 | ||||||||||
| BRIGGS, Simon James | Director | 3 Bridel Mews Colebrooke Row N1 8AR London | England | British | 68388150002 | |||||||||
| CHAMBERLAYNE, Michael Trefusis | Director | Lower Hearn Churt Road GU35 8SS Headley Hampshire | United Kingdom | British | 62536970001 | |||||||||
| COLLINS, Gary St.John | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 Cheshire England | United Kingdom | British | 137457650003 | |||||||||
| COXON, Walter Duncan | Director | Churchill Place E14 5HP London 1 England | Other | 137458060001 | ||||||||||
| CURRIE, David Mclean | Director | Churchill Place E14 5HP London 1 England | Scotland | British | 136790250001 | |||||||||
| DALY, Mary Anne | Director | 21 Hamilton Terrace NW8 9RE London | England | British | 104483220001 | |||||||||
| DE LA RUE, Nigel Peter | Director | Crosstrees Ville Baudu Vale GY3 5RX Guernsey Channel Islands | British | 43577480002 | ||||||||||
| LEIGH, Samuel John | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 Cheshire England | United Kingdom | British | 265744260002 | |||||||||
| LEWIN, Leonard George | Director | Elm Tree Cottage 76 Tyrone Road Thorpe Bay SS1 3HB Southend On Sea Essex | British | 24910360001 | ||||||||||
| MACDONALD, Ian Fairlie Robertson | Director | 24 Oakridge Avenue WD7 8ER Radlett Hertfordshire | British | 24910370001 | ||||||||||
| MOLINEUX, Aida Maria | Director | The Common Winchmore Hill HP7 0PN Amersham Lynwood Bucks | England | British | 128802860001 | |||||||||
| MORRIS, Alistair Robert | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 119845160001 | |||||||||
| NEJDL, Frank Lambert | Director | L Etiennerie Farm La Rue Du Grantez Castel GY5 7QD Guernsey Channel Islands | Usa | 112271940001 | ||||||||||
| NIELSEN, Niels | Director | Dukes Mews W1U 3ES London 1 United Kingdom | United Kingdom | Danish | 134741990002 | |||||||||
| PARKER, Teresa Ann | Director | Bank Street Canary Wharf E14 5NT London 50 | United Kingdom | British,American | 234867090001 | |||||||||
| PARR, Sharon Ann | Director | Churchill Place E14 5HP London 1 England | British | 136790460001 | ||||||||||
| PARRY, Michael Carson | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 263714310001 | |||||||||
| PATERSON, Ian Keith | Director | 47 Glynde Way Thorpe Bay SS2 4TR Southend On Sea Essex | United Kingdom | British | 29640360001 | |||||||||
| RING, Nicholas John | Director | 37 Dyne Road NW6 7XG London | England | British | 78650540003 | |||||||||
| SARIKHANI, Ali Reza | Director | Dukes Mews W1U 3ES London 1 United Kingdom | England | British | 137699210002 | |||||||||
| SAUNDERS, Kate | Director | 7 Chalfont Walk HA5 3FF Pinner Middlesex | British | 89925140001 | ||||||||||
| TIDY, Alan Victor | Director | Dukes Mews W1U 3ES London 1 United Kingdom | Jersey | British | 199364490001 |
Who are the persons with significant control of ZEDRA FIDUCIARY SERVICES (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 FIDUCIARY SERVICES (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