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 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
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 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 |