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All Information about:

                        
Name

Zedra Trust Company (UK) LTD

Address
Booths Park 3, Booths Park
Chelford Road
Knutsford
WA16 8GS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 May 2017
Company Register Name Zedra Trust Company (UK) Limited
Company No. 00920880 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Barclays Trust Company Limited
  • Barclays Bank Trust Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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 (5)

    gb-flag HIT Training LTD Status: Active Notified: 21/04/2023 Companies House Number: 05765857 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • gb-flag HIT Training LTD Status: Active Notified: 21/04/2023 Companies House Number: 05765857 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • 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