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Nom

Zedra Trust Company (UK) LTD

Adresse
Booths Park 3, Booths Park
Chelford Road
Knutsford
WA16 8GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Company Register Name Zedra Trust Company (UK) Limited
Société Numéro de Registre 00920880 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Barclays Trust Company Limited
  • Barclays Bank Trust Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Zedra Holdings Uk Limited Status: Active Notified: 19/09/2016 Companies House Number: 10383571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Barnfather, Duncan David Knutsford, Cheshire, England Status: Active Notified: 08/01/2020 Date of Birth: 12/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Guy, Kevin Stephen Knutsford, Cheshire, England Status: Active Notified: 23/12/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcluckie, Stuart Wallace Knutsford, England Status: Active Notified: 23/12/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakefield, Susan Knutsford, Cheshire, England Status: Active Notified: 23/12/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Zedra Corporate Solutions Uk Limited Chelford Road, Knutsford, England, WA16 8GS Status: Active Notified: 15/02/2024 Role: Corporate-Secretary Companies House Number: 10322669
    Zedra Secretaries (uk) Limited, Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 23/12/2019 Role: Secretary
    Fullalove, Michael Robert London, England Status: Ceased Notified: 25/11/2016 Ceased: 31/03/2017 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Leigh, Samuel John Knutsford, England Status: Ceased Notified: 23/12/2019 Ceased: 29/05/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Platt, Jane Christine Kingswood, Tadworth Status: Ceased Notified: 20/06/1996 Ceased: 01/07/2001 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: British
    Stevens, Alexander James Knutsford, England Status: Ceased Notified: 14/03/2018 Ceased: 23/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Zedra Secretaries (uk) Limited Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Ceased Notified: 23/12/2019 Ceased: 15/02/2024 Role: Corporate-Secretary Companies House Number: 10733549

    Companies Controlled by This Company (3)

    gb-flag GB Rigel Shipping EOT Limited Status: Active Notified: 17/06/2020 Companies House Number: 12677073 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Denton Associates (Group) LTD. Status: Ceased Notified: 24/01/2019 Ceased: 26/09/2022 Companies House Number: 11488988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tuffin Ferraby Taylor (TFT) Limited Status: Ceased Notified: 15/05/2023 Ceased: 31/10/2023 Companies House Number: 14869285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors