ZEDRA FIDUCIARY SERVICES (UK) LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
ZEDRA FIDUCIARY SERVICES (UK) LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
ZEDRA FIDUCIARY SERVICES (UK) LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02362041. The accounts status is FULL and accounts are next due on 30/09/2024.
ZEDRA FIDUCIARY SERVICES (UK) LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02362041. The accounts status is FULL and accounts are next due on 30/09/2024.
ZEDRA FIDUCIARY SERVICES (UK) LIMITED - KNUTSFORD
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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 FIDUCIARY SERVICES (UK) LIMITED (until 03/04/2017)
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED (until 03/04/2017)
NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED (until 17/03/2009)
BARING TRUST CO., LIMITED (until 06/10/2005)
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 |
---|---|---|---|---|---|
ZEDRA SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-12-23 | CURRENT | ||
MR SAMUEL JOHN LEIGH | Jul 1978 | British | Director | 2019-12-23 | CURRENT |
STUART WALLACE MCLUCKIE | Jul 1972 | British | Director | 2019-12-23 | CURRENT |
MR DUNCAN DAVID BARNFATHER | Dec 1982 | British | Director | 2019-12-23 | CURRENT |
NICHOLAS JOHN RING | Oct 1965 | British | Director | 2005-12-30 UNTIL 2008-04-03 | RESIGNED |
KATE SAUNDERS | Apr 1964 | British | Director | 2006-10-20 UNTIL 2009-03-06 | RESIGNED |
MR ALI REZA SARIKHANI | Feb 1946 | British | Director | 2017-03-31 UNTIL 2019-12-23 | RESIGNED |
PETER PAUL WALSH | Nov 1945 | British | Director | 1994-02-02 UNTIL 2000-12-31 | RESIGNED |
IAN KEITH PATERSON | Sep 1946 | British | Director | 1992-07-29 UNTIL 1994-06-14 | RESIGNED |
MR MICHAEL CARSON PARRY | Sep 1977 | British | Director | 2016-06-01 UNTIL 2017-03-31 | RESIGNED |
SHARON ANN PARR | Aug 1967 | British | Director | 2009-03-06 UNTIL 2010-06-30 | RESIGNED |
TERESA ANN PARKER | Sep 1960 | British,American | Director | 2008-04-16 UNTIL 2009-03-06 | RESIGNED |
MR NIELS NIELSEN | Jul 1976 | Director | 2017-03-31 UNTIL 2019-12-23 | RESIGNED | |
ALAN VICTOR TIDY | Jan 1954 | British | Director | 2017-03-31 UNTIL 2020-06-26 | RESIGNED |
CHARLOTTE ANN WILSON | Jun 1973 | British | Director | 2007-09-03 UNTIL 2008-03-03 | RESIGNED |
MATTHEW WRIGHT | Secretary | 2006-12-20 UNTIL 2009-03-06 | RESIGNED | ||
JOHN PATRICK WILLIAM TOMLINSON | Jan 1960 | British | Secretary | 2006-09-14 UNTIL 2006-12-20 | RESIGNED |
ROBERT EDWARD LITTLE | Jan 1933 | British | Secretary | RESIGNED | |
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 1993-01-31 UNTIL 1994-11-04 | RESIGNED | |
ANDREW MARTIN LEWIS | Mar 1963 | Secretary | 2005-03-31 UNTIL 2006-04-11 | RESIGNED | |
SAMANTHA ABEYSEKERA | Mar 1975 | Secretary | 2006-04-11 UNTIL 2006-09-14 | RESIGNED | |
LEONARD GEORGE LEWIN | May 1932 | British | Director | RESIGNED | |
ZEDRA UK SERVICES LIMITED | Corporate Secretary | 2017-03-31 UNTIL 2019-12-23 | RESIGNED | ||
BARING INVESTMENT SERVICES LIMITED | Corporate Secretary | 1994-11-04 UNTIL 2005-03-31 | RESIGNED | ||
SIMON JAMES BRIGGS | Jun 1965 | British | Director | 2000-01-31 UNTIL 2006-10-20 | RESIGNED |
MICHAEL TREFUSIS CHAMBERLAYNE | Aug 1943 | Director | RESIGNED | ||
GARY ST.JOHN COLLINS | Dec 1960 | British | Director | 2009-03-06 UNTIL 2019-04-25 | RESIGNED |
WALTER DUNCAN COXON | Feb 1963 | Other | Director | 2009-03-06 UNTIL 2015-10-30 | RESIGNED |
MR DAVID MCLEAN CURRIE | Oct 1971 | British | Director | 2009-03-23 UNTIL 2016-02-15 | RESIGNED |
MRS MARY ANNE DALY | Nov 1957 | British | Director | 1997-09-01 UNTIL 2000-01-31 | RESIGNED |
ALISTAIR ROBERT MORRIS | Jan 1968 | British | Director | 2016-06-01 UNTIL 2017-03-31 | RESIGNED |
IAN FAIRLIE ROBERTSON MACDONALD | Sep 1941 | British | Director | RESIGNED | |
MS AIDA MARIA MOLINEUX | Aug 1962 | British | Director | 2008-03-03 UNTIL 2009-03-06 | RESIGNED |
NIGEL PETER DE LA RUE | Nov 1955 | British | Director | 1997-09-01 UNTIL 2005-05-31 | RESIGNED |
FRANK LAMBERT NEJDL | Apr 1943 | Usa | Director | 2005-12-30 UNTIL 2007-08-31 | RESIGNED |
JOHN WADSWORTH WHITE | Jun 1932 | British | Director | RESIGNED | |
ANDREW CHRISTOPHER WARD | Feb 1967 | British | Director | 2015-10-30 UNTIL 2017-03-31 | RESIGNED |
BARCOSEC LIMITED | Corporate Secretary | 2009-03-06 UNTIL 2017-03-31 | 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 |