SURETY TRUST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SURETY TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SURETY TRUST LIMITED was incorporated 91 years ago on 25/02/1933 and has the registered number: 00273408. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SURETY TRUST LIMITED was incorporated 91 years ago on 25/02/1933 and has the registered number: 00273408. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SURETY TRUST LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL WOODWARD | Jul 1969 | British | Director | 2019-11-29 | CURRENT |
| BARCOSEC LIMITED | Corporate Secretary | 2004-07-22 | CURRENT | ||
| MR RICHARD JAMES WINTON | Mar 1990 | British | Director | 2023-09-26 | CURRENT |
| JOHN FREDERICK OLIVER | Feb 1972 | British | Director | 2018-06-21 UNTIL 2023-12-31 | RESIGNED |
| CHARLES FREDERICK SHOOLBRED | Feb 1949 | Director | RESIGNED | ||
| PAUL ANDREW SHANKS | May 1969 | British | Director | 2018-06-21 UNTIL 2019-11-18 | RESIGNED |
| GORDON PATERSON MACINTOSH | Jul 1945 | British | Director | 1994-11-30 UNTIL 2000-06-30 | RESIGNED |
| DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 2012-02-01 UNTIL 2013-12-23 | RESIGNED |
| DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 2002-08-12 UNTIL 2009-08-15 | RESIGNED |
| THOMAS GEOFFREY RIDOUT | Apr 1977 | British | Director | 2010-10-08 UNTIL 2012-03-23 | RESIGNED |
| MR CRAIG MILLINER | Nov 1959 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
| RICHARD JOHN MCMILLAN | May 1958 | British | Director | 2002-08-12 UNTIL 2009-12-18 | RESIGNED |
| ANGELA NICOLE OTTAWAY | Jan 1974 | British | Director | 2013-12-19 UNTIL 2018-06-29 | RESIGNED |
| LARA CATHERINE LUCAS | Apr 1970 | Secretary | 2000-03-17 UNTIL 2004-07-22 | RESIGNED | |
| MR KETAN DHIRENDRA MERCHANT | Jul 1977 | Indian | Director | 2015-07-17 UNTIL 2016-02-16 | RESIGNED |
| MR BARRY RANDALL LEWIS | Apr 1962 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
| CHARLES PAUL ROWAN | Jun 1961 | British | Director | 1996-08-23 UNTIL 1998-06-26 | RESIGNED |
| CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | RESIGNED | ||
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-07-22 | RESIGNED | ||
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-07-22 | RESIGNED | ||
| DARREN MARK HARE | Jan 1966 | British | Director | 2009-12-21 UNTIL 2010-01-21 | RESIGNED |
| BARRY WEAL | Aug 1952 | British | Director | RESIGNED | |
| DENIS RAYMOND ABLITT | Jun 1952 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
| STEPHEN GEOFFREY BOLTON | Feb 1962 | British | Director | 2013-04-19 UNTIL 2018-06-29 | RESIGNED |
| CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | 2002-08-12 UNTIL 2004-09-17 | RESIGNED |
| SARAH BOX | May 1955 | British | Director | 1996-03-31 UNTIL 1998-08-20 | RESIGNED |
| ASHLEY CALVERT | Jul 1962 | British | Director | 2012-03-08 UNTIL 2013-04-11 | RESIGNED |
| ERIC ROBERT DOWDING | May 1952 | British | Director | 1998-06-26 UNTIL 2000-08-16 | RESIGNED |
| MR RUSSELL MARK GRAZIER | Apr 1969 | British | Director | 2019-12-09 UNTIL 2023-07-31 | RESIGNED |
| FRANK AVIS SILCOCK | Sep 1934 | British | Director | RESIGNED | |
| RICHARD ALLAN HILLS | Sep 1956 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
| JOHN NICHOLAS HOLMES | Oct 1963 | British | Director | 2009-08-14 UNTIL 2018-08-10 | RESIGNED |
| MICHAEL FRANCIS PETER JOHNSON | Jun 1940 | British | Director | RESIGNED | |
| MR VUKKALAM RANGASWAMI PRAVEEN KUMAR | Aug 1977 | Indian | Director | 2016-05-20 UNTIL 2018-06-26 | RESIGNED |
| JOHN MARTIN WEAVING | Jul 1959 | British | Director | 1993-08-01 UNTIL 1996-03-31 | RESIGNED |
| JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2002-08-12 UNTIL 2015-11-23 | RESIGNED |
| MRS JULIE DAWN SMITH | Nov 1969 | British | Director | 2018-06-21 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2018-09-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mercantile Credit Company Limited | 2016-04-06 - 2018-09-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |