BARCLAYS SECURITY TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARCLAYS SECURITY TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARCLAYS SECURITY TRUSTEE LIMITED was incorporated 6 years ago on 19/06/2017 and has the registered number: 10825314. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCLAYS SECURITY TRUSTEE LIMITED was incorporated 6 years ago on 19/06/2017 and has the registered number: 10825314. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCLAYS SECURITY TRUSTEE 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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2017-06-19 | CURRENT | ||
| PAUL EMNEY | Mar 1966 | British | Director | 2019-07-12 | CURRENT |
| MRS HANNAH KATE BERNARD | Mar 1974 | British | Director | 2020-10-06 | CURRENT |
| MR LEONARD MICHAEL SINCLAIR | Aug 1960 | British | Director | 2018-01-03 UNTIL 2018-04-06 | RESIGNED |
| SURESH VISWANATHAN | Feb 1966 | British | Director | 2018-01-19 UNTIL 2019-01-30 | RESIGNED |
| IAN RAND | Nov 1969 | British | Director | 2017-06-19 UNTIL 2020-04-13 | RESIGNED |
| STEVEN JAMES PENKETH | Dec 1970 | British | Director | 2017-06-19 UNTIL 2017-07-31 | RESIGNED |
| STUART BAKER | Jan 1973 | British | Director | 2021-03-09 UNTIL 2024-02-01 | RESIGNED |
| STEVEN JAMES PENKETH | Dec 1970 | British | Director | 2019-03-22 UNTIL 2020-11-30 | RESIGNED |
| JAYNE MARIA OPPERMAN | Jun 1969 | British | Director | 2020-11-27 UNTIL 2022-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Plc | 2017-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |