SECURITY TRUSTEE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SECURITY TRUSTEE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SECURITY TRUSTEE SERVICES LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08492303. The accounts status is FULL.
SECURITY TRUSTEE SERVICES LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08492303. The accounts status is FULL.
SECURITY TRUSTEE SERVICES LIMITED - LONDON
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 | 31/12/2020 |
Registered Office
6TH FLOOR
LONDON
EC2N 3AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2022 | 01/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY RHYDIAN LEWIS | May 1977 | British | Director | 2013-04-17 | CURRENT |
| MR RICHARD LEES | Feb 1975 | British | Director | 2022-02-25 | CURRENT |
| MR PETER WILLIAM EDWARD BEHRENS | May 1977 | British | Director | 2013-04-17 UNTIL 2021-12-31 | RESIGNED |
| MR DAVID THOMAS ARDEN | Jan 1969 | British | Director | 2021-12-31 UNTIL 2022-02-15 | RESIGNED |
| JOLANTA BIEDA | Secretary | 2017-04-16 UNTIL 2019-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metro Bank Plc | 2021-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Ratesetter Trustee Services Limited | 2016-04-17 - 2021-12-21 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SECURITY TRUSTEE SERVICES LIMITED | 2017-12-19 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - SECURITY TRUSTEE SERVICES LIMITED | 2016-12-10 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - SECURITY TRUSTEE SERVICES LIMITED | 2015-12-17 | 31-03-2015 | £1 equity |
| Dormant Company Accounts - SECURITY TRUSTEE SERVICES LIMITED | 2014-12-23 | 31-03-2014 | £1 equity |