Zedra Trust Company (UK) Limited

General information

Name:

Zedra Trust Company (UK) Ltd

Office Address:

Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford

Number: 00920880

Incorporation date: 1967-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zedra Trust Company (UK) Limited has existed on the market for fifty seven years. Started with Registered No. 00920880 in the year 1967, the company have office at Booths Hall, Booths Park 3, Knutsford WA16 8GS. This company has a history in business name change. Previously this company had two different names. Until 2017 this company was prospering as Barclays Trust Company and up to that point the official company name was Barclays Bank Trust Company. This company's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. Zedra Trust Company (UK) Ltd filed its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was released on 2022-12-09.

This firm owes its success and permanent improvement to a team of five directors, who are Duncan B., Stuart M., Kevin G. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been in charge of the company since January 2020. At least one secretary in this firm is a limited company, specifically Zedra Secretaries (uk) Limited.

  • Previous company's names
  • Zedra Trust Company (UK) Limited 2017-04-03
  • Barclays Trust Company Limited 2016-11-28
  • Barclays Bank Trust Company Limited 1967-11-01

Company staff

Duncan B.

Role: Director

Appointed: 08 January 2020

Latest update: 18 February 2024

Stuart M.

Role: Director

Appointed: 23 December 2019

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 23 December 2019

Address: Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

Latest update: 18 February 2024

Kevin G.

Role: Director

Appointed: 23 December 2019

Latest update: 18 February 2024

Samuel L.

Role: Director

Appointed: 23 December 2019

Latest update: 18 February 2024

Susan W.

Role: Director

Appointed: 23 December 2019

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: Zedra Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at Chelford Road, WA16 8GS and was registered as a PSC under the reg no 10383571.

Zedra Holdings Uk Limited
Address: Booths Hall, Booths Park 3 Chelford Road, Knutsford, WA16 8GS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 10383571
Notified on 19 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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