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 33 years ago on 16/03/1989 and has the registered number: 02362041. The accounts status is FULL and accounts are next due on 30/09/2022.

ZEDRA FIDUCIARY SERVICES (UK) LIMITED - KNUTSFORD

This company is listed in the following categories:
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 31/12/2020 30/09/2022

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)
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
09/12/2021 23/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
ZEDRA SECRETARIES (UK) LIMITED Corporate Secretary 2019-12-23 CURRENT
BARCOSEC LIMITED Corporate Secretary 2009-03-06 UNTIL 2017-03-31 RESIGNED
BARING INVESTMENT SERVICES LIMITED Corporate Secretary 1994-11-04 UNTIL 2005-03-31 RESIGNED
ZEDRA UK SERVICES LIMITED Corporate Secretary 2017-03-31 UNTIL 2019-12-23 RESIGNED
MICHAEL TREFUSIS CHAMBERLAYNE Aug 1943 Director RESIGNED
SIMON JAMES BRIGGS Jun 1965 British Director 2000-01-31 UNTIL 2006-10-20 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
LEONARD GEORGE LEWIN May 1932 British Director 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
ALISTAIR ROBERT MORRIS Jan 1968 British Director 2016-06-01 UNTIL 2017-03-31 RESIGNED
ALAN VICTOR TIDY Jan 1954 British Director 2017-03-31 UNTIL 2020-06-26 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 American,British Director 2008-04-16 UNTIL 2009-03-06 RESIGNED
MR NIELS NIELSEN Jul 1976 British Director 2017-03-31 UNTIL 2019-12-23 RESIGNED
NICHOLAS JOHN RING Oct 1965 British Director 2005-12-30 UNTIL 2008-04-03 RESIGNED
MATTHEW WRIGHT Secretary 2006-12-20 UNTIL 2009-03-06 RESIGNED
CHARLOTTE ANN WILSON Jun 1973 British Director 2007-09-03 UNTIL 2008-03-03 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
ANDREW MARTIN LEWIS Mar 1963 Secretary 2005-03-31 UNTIL 2006-04-11 RESIGNED
ARTHUR PHILIP WARRINER JONES Apr 1948 Secretary 1993-01-31 UNTIL 1994-11-04 RESIGNED
SAMANTHA ABEYSEKERA Mar 1975 Secretary 2006-04-11 UNTIL 2006-09-14 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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REGENT ISLAND PROPERTIES UNLIMITED COMPANY Dissolved... NO ACCOUNTS FILED None Supplied

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