SURETY TRUST LIMITED
- Company statusactive
- Company No00273408
- Age92 years 5 months Incorporated 25 February 1933
- Officers4
Address
1 Churchill Place, London, E14 5HP, England
SURETY TRUST LIMITED is an active company incorporated on 25 February 1933 and based in London, England. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
10 Months Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 26 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2019
Notification Of A Person With Significant Control
6 Years Ago on 21 Sep 2018
Cessation Of A Person With Significant Control
6 Years Ago on 21 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 22 Jul 2004 | |
| MEAKIN, James | director | Sep 1984 | 04 Feb 2025 |
| VOHRA, Jaya | director | Aug 1981 | 27 Mar 2024 |
| WINTON, Richard James | director | Mar 1990 | 26 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 11 Sept 2018 | |
| Mercantile Credit Company Limited | 06 Apr 2016 |
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LUCAS, Lara Catherine, ABLITT, Denis Raymond, DOWDING, Eric Robert, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, WEAL, Barry are mutual persons.
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SHOOLBRED, Charles Frederick, DOWDING, Eric Robert, LEWIS, Barry Randall, MILLINER, Craig, ROWAN, Charles Paul, SILCOCK, Frank Avis are mutual persons.
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SHOOLBRED, Charles Frederick, DOWDING, Eric Robert, LEATHER, Jonathan Terence, MACINTOSH, Gordon Paterson, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis are mutual persons.
SHOOLBRED, Charles Frederick, BOOBYER, Christopher Leslie Richard, BOX, Sarah, DOWDING, Eric Robert, LEWIS, Barry Randall, MACINTOSH, Gordon Paterson, MILLINER, Craig, ROWAN, Charles Paul, SILCOCK, Frank Avis, WEAL, Barry are mutual persons.
ABLITT, Denis Raymond, DOWDING, Eric Robert, HILLS, Richard Allan, LEWIS, Barry Randall, MACINTOSH, Gordon Paterson, MILLINER, Craig, WEAL, Barry are mutual persons.
ABLITT, Denis Raymond, BOOBYER, Christopher Leslie Richard, DOWDING, Eric Robert, HILLS, Richard Allan, LEATHER, Jonathan Terence, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WEAL, Barry are mutual persons.
ABLITT, Denis Raymond, BOOBYER, Christopher Leslie Richard, BOX, Sarah, DOWDING, Eric Robert, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, WEAL, Barry are mutual persons.
ABLITT, Denis Raymond, BOOBYER, Christopher Leslie Richard, BOX, Sarah, HILLS, Richard Allan, LEATHER, Jonathan Terence, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, RIDOUT, Thomas Geoffrey, ROWBERRY, Duncan John, WEAL, Barry are mutual persons.
ABLITT, Denis Raymond, BOLTON, Stephen Geoffrey, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CALVERT, Ashley, DOWDING, Eric Robert, HILLS, Richard Allan, KUMAR, Vukkalam Rangaswami Praveen, MACINTOSH, Gordon Paterson, MERCHANT, Ketan Dhirendra, OTTAWAY, Angela Nicole, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, WEAL, Barry are mutual persons.
ABLITT, Denis Raymond, BOLTON, Stephen Geoffrey, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CALVERT, Ashley, HILLS, Richard Allan, JOHNSON, Michael Francis Peter, KUMAR, Vukkalam Rangaswami Praveen, LEWIS, Barry Randall, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MERCHANT, Ketan Dhirendra, MILLINER, Craig, OTTAWAY, Angela Nicole, RIDOUT, Thomas Geoffrey are mutual persons.
BOLTON, Stephen Geoffrey are mutual persons.
BOLTON, Stephen Geoffrey are mutual persons.
BOLTON, Stephen Geoffrey are mutual persons.
BOLTON, Stephen Geoffrey are mutual persons.
BOLTON, Stephen Geoffrey, BOX, Sarah, KUMAR, Vukkalam Rangaswami Praveen, LEATHER, Jonathan Terence, MERCHANT, Ketan Dhirendra, OTTAWAY, Angela Nicole, ROWBERRY, Duncan John are mutual persons.
BOLTON, Stephen Geoffrey, BOX, Sarah, CALVERT, Ashley, KUMAR, Vukkalam Rangaswami Praveen, LEATHER, Jonathan Terence, MERCHANT, Ketan Dhirendra, OTTAWAY, Angela Nicole, ROWBERRY, Duncan John are mutual persons.
BOLTON, Stephen Geoffrey, BOOBYER, Christopher Leslie Richard, CALVERT, Ashley, KUMAR, Vukkalam Rangaswami Praveen, LEATHER, Jonathan Terence, MCMILLAN, Richard John, MERCHANT, Ketan Dhirendra, OTTAWAY, Angela Nicole, ROWBERRY, Duncan John are mutual persons.
BOLTON, Stephen Geoffrey, BOOBYER, Christopher Leslie Richard are mutual persons.
BOOBYER, Christopher Leslie Richard are mutual persons.
BOOBYER, Christopher Leslie Richard are mutual persons.
BOOBYER, Christopher Leslie Richard are mutual persons.
BOOBYER, Christopher Leslie Richard are mutual persons.
BOOBYER, Christopher Leslie Richard, LEATHER, Jonathan Terence, MILLINER, Craig, RIDOUT, Thomas Geoffrey, ROWBERRY, Duncan John are mutual persons.
BOOBYER, Christopher Leslie Richard, DOWDING, Eric Robert, LEWIS, Barry Randall, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MILLINER, Craig, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WEAL, Barry are mutual persons.
BOX, Sarah are mutual persons.
BOX, Sarah, DOWDING, Eric Robert, LEATHER, Jonathan Terence, LEWIS, Barry Randall, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MILLINER, Craig, ROWAN, Charles Paul, ROWBERRY, Duncan John, WEAL, Barry are mutual persons.
HILLS, Richard Allan are mutual persons.
HILLS, Richard Allan are mutual persons.
KUMAR, Vukkalam Rangaswami Praveen are mutual persons.
LEATHER, Jonathan Terence, LEWIS, Barry Randall, MCMILLAN, Richard John are mutual persons.
LEATHER, Jonathan Terence, MCMILLAN, Richard John, ROWBERRY, Duncan John are mutual persons.
LEWIS, Barry Randall are mutual persons.
ROWAN, Charles Paul, SILCOCK, Frank Avis are mutual persons.
ROWAN, Charles Paul, SILCOCK, Frank Avis are mutual persons.
ROWAN, Charles Paul are mutual persons.
SILCOCK, Frank Avis are mutual persons.
SILCOCK, Frank Avis are mutual persons.
SMITH, Julie Dawn are mutual persons.
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