ZEDRA TRUST COMPANY (UK) LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

ZEDRA TRUST COMPANY (UK) LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
ZEDRA TRUST COMPANY (UK) LIMITED was incorporated 56 years ago on 01/11/1967 and has the registered number: 00920880. The accounts status is FULL and accounts are next due on 30/09/2024.

ZEDRA TRUST COMPANY (UK) LIMITED - KNUTSFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS HALL, BOOTHS PARK 3
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS TRUST COMPANY LIMITED (until 03/04/2017)
BARCLAYS BANK TRUST COMPANY LIMITED (until 28/11/2016)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN STEPHEN GUY Jun 1971 British Director 2019-12-23 CURRENT
ZEDRA SECRETARIES (UK) LIMITED Corporate Secretary 2019-12-23 CURRENT
MR DUNCAN DAVID BARNFATHER Dec 1982 British Director 2020-01-08 CURRENT
MR SAMUEL JOHN LEIGH Jul 1978 British Director 2019-12-23 CURRENT
STUART WALLACE MCLUCKIE Jul 1972 British Director 2019-12-23 CURRENT
MRS SUSAN WAKEFIELD Mar 1966 British Director 2019-12-23 CURRENT
ANTONY NICOLAS HUNTER Jan 1945 British Director 1996-04-23 UNTIL 1997-01-31 RESIGNED
MR IAN IRVING Dec 1961 British Director 2019-12-23 UNTIL 2023-05-31 RESIGNED
ROBERT DAVID HUNTER Jul 1943 American Director 2002-05-27 UNTIL 2003-06-30 RESIGNED
MRS VIRGINIA ANNE HOLMES May 1960 British Director 1996-11-04 UNTIL 1997-09-05 RESIGNED
MR ROBERT GRAHAM DENCH Feb 1950 British Director 2002-04-12 UNTIL 2003-09-30 RESIGNED
IAN MICHAEL HALE Aug 1966 British Director 2008-05-23 UNTIL 2008-08-15 RESIGNED
RAYMOND GREENSHIELDS Jun 1947 Australian Director 2003-09-19 UNTIL 2006-04-06 RESIGNED
PETER LINDOP HALL Jan 1964 British Director 2001-07-01 UNTIL 2006-02-28 RESIGNED
SOLEDAD GARCIA JIMENEZ Jun 1977 Spanish Director 2019-12-23 UNTIL 2019-12-23 RESIGNED
CHRISTINE ELIZABETH GALE Jan 1942 British Director RESIGNED
MR MICHAEL ROBERT FULLALOVE Jan 1974 British Director 2016-11-25 UNTIL 2017-03-31 RESIGNED
CLIVE ANTONY KEMP FENN-SMITH Mar 1933 British Director RESIGNED
JOHN WILLIAM PERCY FAIRCLOUGH Aug 1950 British Director 1996-02-09 UNTIL 1999-01-18 RESIGNED
PETER DENNIS Sep 1934 British Director RESIGNED
RUPERT DICKINSON Aug 1973 British Director 2007-03-19 UNTIL 2011-03-10 RESIGNED
LEE JOHN DOOLEY May 1966 British Director 2004-02-13 UNTIL 2007-04-11 RESIGNED
MR RONALD JAY GOULD Feb 1948 British Director 1996-04-25 UNTIL 1997-03-13 RESIGNED
TUSHAR MORZARIA Feb 1969 British Director 2016-05-16 UNTIL 2016-11-25 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary 1996-09-10 UNTIL 1998-10-06 RESIGNED
DAVID JOHN MARK BLIZZARD Sep 1972 British Secretary 2004-06-16 UNTIL 2012-11-16 RESIGNED
RONALD DAVID HENRY AINSWORTH May 1940 Secretary 1995-02-16 UNTIL 1996-09-10 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
MR DUNCAN DAVID BARNFATHER Dec 1982 British Director 2019-12-23 UNTIL 2019-12-23 RESIGNED
BARCOSEC LIMITED Corporate Secretary 2012-11-20 UNTIL 2017-03-31 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1998-10-06 UNTIL 2004-06-16 RESIGNED
ZEDRA UK SERVICES LIMITED Corporate Secretary 2017-03-31 UNTIL 2019-12-23 RESIGNED
PAUL HOWARD BURD Sep 1961 British Director 2013-09-23 UNTIL 2016-01-05 RESIGNED
PHILIP ROBERT JOHN BUNGEY Dec 1960 British Director 2000-01-01 UNTIL 2001-06-01 RESIGNED
JOHN BROADHURST Jan 1943 British Director RESIGNED
MARTIN JOHN BORROWS May 1944 British Director 1995-11-06 UNTIL 1996-09-20 RESIGNED
THOMAS DAVID BONHAM CARTER Dec 1961 British Director 2000-01-01 UNTIL 2003-12-31 RESIGNED
MR JAMES EDWARD BRISCOE BEVAN Dec 1960 British Director 1997-02-03 UNTIL 1999-07-28 RESIGNED
MRS SUSAN VERONICA BATES Dec 1959 British Director 2019-12-23 UNTIL 2022-01-18 RESIGNED
RONALD EDWARD LAY Oct 1961 American Director 2007-03-19 UNTIL 2007-07-17 RESIGNED
ALEC VICTOR BALL Aug 1947 British Director 1994-12-12 UNTIL 1995-01-30 RESIGNED
MRS CATHERINE ROSEMARY REID AVERY Jan 1960 British Director 1995-06-30 UNTIL 1996-04-22 RESIGNED
JOHN RODNEY ALLEN Jul 1957 Other Director 2008-05-23 UNTIL 2009-02-18 RESIGNED
STANLEY PHILLIP ADAMS Feb 1954 American Director 2000-08-21 UNTIL 2006-06-09 RESIGNED
MR WALTER DUNCAN COXON Feb 1963 South African Director 2010-09-13 UNTIL 2015-12-09 RESIGNED
MR DAVID MCLEAN CURRIE Oct 1971 British Director 2010-11-09 UNTIL 2016-02-15 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 1995-06-30 UNTIL 1996-07-08 RESIGNED
MR ROBERT GRAHAM DENCH Feb 1950 British Director 1995-11-06 UNTIL 1996-06-12 RESIGNED
JOHN HAMILTON MCGUFFOG Nov 1952 British Director 1995-06-30 UNTIL 1995-12-07 RESIGNED
MALCOLM DAVID MACALLAN Jul 1958 British Director 1999-04-02 UNTIL 2007-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zedra Holdings Uk Limited 2016-09-19 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Bank Plc 2016-04-06 - 2017-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ZEDRA SECRETARIES (UK) LIMITED KNUTSFORD UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
RIGEL SHIPPING EOT LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZEDRA LEGAL SERVICES (UK) LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
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