ZEDRA TRUST COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ZEDRA TRUST COMPANY (UK) LIMITED
COMPANY NUMBER
00920880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/1967
(57 years and 1 months old)
WEBSITE
www.zedra.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2016
03/04/2017
BARCLAYS TRUST COMPANY LIMITED
View all previous names
CHESHIRE
WA16 8GS
Telephone: 01565748800
TPS: No
Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire WA16 8GS
WA16 8GS
Telephone: 748800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEDRA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ZEDRA TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 31/05/2024 | Samuel John Leigh (926574426) has left the board |
| 28/02/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
Credit Risk Overview
Want to learn more about ZEDRA TRUST COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEDRA TRUST COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEDRA TRUST COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2019 - Present (4 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 41 Past: 22 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
ZEDRA CORPORATE SOLUTIONS UK LIMITED 15/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORSAIR CAPITAL PARTNERS GROUP LTD | N/A | N/A |
| ZEDRA SA | N/A | N/A |
| ZEDRA HOLDINGS SA | N/A | N/A |
| ZEDRA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| ITICO E LIMITED | In Administration | View Report |
| ZEDRA FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA PROPERTY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA SECRETARIES (UK) LIMITED | Company is dissolved | View Report |
| ZEDRA TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 31/05/2024 | Samuel John Leigh (926574426) has left the board |
| 28/02/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 22/02/2024 | ZEDRA SECRETARIES (UK) LIMITED (924346697) has left the board |
| 22/02/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (931961357) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 02/06/2023 | Ian Irving (926574474) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 24/01/2022 | Susan Veronica Bates (926574410) has left the board |
| 25/09/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/02/2020 | ZEDRA SECRETARIES (UK) LIMITED (926688109) has left the board |
| 17/02/2020 | New Company Secretary ZEDRA SECRETARIES (UK) LIMITED (924346697) Appointed |
| 11/02/2020 | Alan Victor Tidy (919936449) has left the board |
| 11/02/2020 | New Board Member Kevin Stephen Guy (908529015) Appointed |
| 11/02/2020 | New Board Member Duncan David Barnfather (921802827) Appointed |
| 10/02/2020 | ZEDRA UK SERVICES LIMITED (922915164) has left the board |
| 10/02/2020 | New Company Secretary ZEDRA SECRETARIES (UK) LIMITED (926688109) Appointed |
| 07/01/2020 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 07/01/2020 | New Board Member Samuel John Leigh (926574426) Appointed |
| 07/01/2020 | New Board Member Susan Wakefield (926574498) Appointed |
| 07/01/2020 | New Board Member Susan Veronica Bates (926574410) Appointed |
| 07/01/2020 | New Board Member Ian Irving (926574474) Appointed |
| 06/01/2020 | Ali Reza Sarikhani (913769921) has left the board |
| 06/01/2020 | Niels Nielsen (913474199) has left the board |
| 06/01/2020 | Alexander James Stevens (921192506) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Alexander James Stevens (921192506) Appointed |
| 15/10/2018 | Alexander James Stevens (924842215) has left the board |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Alexander James Stevens (924842215) Appointed |
| 21/06/2018 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | Alan Victor Tidy (923018446) has left the board |
| 10/10/2017 | New Board Member Alan Victor Tidy (919936449) Appointed |
| 22/06/2017 | New Accounts filed |
| 08/05/2017 | Ali Reza Sarikhani (923018656) has left the board |
| 08/05/2017 | New Board Member Ali Reza Sarikhani (913769921) Appointed |
| 04/05/2017 | New Company Secretary ZEDRA UK SERVICES LIMITED (922915164) Appointed |
| 04/05/2017 | ZEDRA UK SERVICES LIMITED (922916291) has left the board |
| 01/05/2017 | New Board Member Ali Reza Sarikhani (923018656) Appointed |
| 01/05/2017 | New Board Member Alan Victor Tidy (923018446) Appointed |
| 01/05/2017 | New Board Member Niels Nielsen (913474199) Appointed |
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