ZEDRA FIDUCIARY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
COMPANY NUMBER
02362041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
16/03/1989
(35 years and 8 months old)
WEBSITE
wealth.barclays.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/03/2009
03/04/2017
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
View all previous names
CHESHIRE
WA16 8GS
155 Bishops Gate
London
EC2M 3XY
Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire WA16 8GS
WA16 8GS
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 FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | 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 |
Credit Risk Overview
Want to learn more about ZEDRA FIDUCIARY SERVICES (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 FIDUCIARY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEDRA FIDUCIARY SERVICES (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 Dec 1982 (age: 42) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
ZEDRA CORPORATE SOLUTIONS UK LIMITED 14/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 12 |
View Report |
|
ZEDRA CORPORATE SOLUTIONS UK LIMITED 14/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/1992 - 30/09/1999 (7 years and 6 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 04/06/2024 | 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 (931961221) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 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 |
| 06/07/2020 | Alan Victor Tidy (919936449) has left the board |
| 04/03/2020 | New Board Member Samuel John Leigh (926574426) Appointed |
| 17/02/2020 | ZEDRA SECRETARIES (UK) LIMITED (926687989) has left the board |
| 17/02/2020 | New Company Secretary ZEDRA SECRETARIES (UK) LIMITED (924346697) Appointed |
| 10/02/2020 | ZEDRA UK SERVICES LIMITED (922915164) has left the board |
| 10/02/2020 | New Company Secretary ZEDRA SECRETARIES (UK) LIMITED (926687989) Appointed |
| 10/01/2020 | New Board Member Duncan David Barnfather (921802827) Appointed |
| 10/01/2020 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 06/01/2020 | Niels Nielsen (913474199) has left the board |
| 06/01/2020 | Ali Reza Sarikhani (913769921) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 08/05/2019 | Gary St.john Collins (913745765) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/06/2018 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Alan Victor Tidy (919936449) Appointed |
| 01/05/2017 | New Board Member Ali Reza Sarikhani (913769921) Appointed |
| 01/05/2017 | New Board Member Niels Nielsen (913474199) Appointed |
| 18/04/2017 | New Company Secretary ZEDRA UK SERVICES LIMITED (922915164) Appointed |
| 06/04/2017 | Michael Carson Parry (920974160) has left the board |
| 06/04/2017 | Alistair Robert Morris (911984516) has left the board |
| 06/04/2017 | BARCOSEC LIMITED (904900493) has left the board |
| 06/04/2017 | Andrew Christopher Ward (920267947) has left the board |
| 05/04/2017 | Change in Reg. Office |
| 30/12/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Board Member Alistair Robert Morris (911984516) Appointed |
| 15/07/2016 | Alistair Robert Morris (920974551) has left the board |
| 08/07/2016 | New Board Member Alistair Robert Morris (920974551) Appointed |
| 08/07/2016 | New Board Member Michael Carson Parry (920974160) Appointed |
| 02/07/2016 | New Accounts filed |
| 19/02/2016 | David Mclean Currie (913679025) has left the board |
| 19/02/2016 | David Mclean Currie (913679025) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
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