Menna Overview
Here’s a quick overview of ZEDRA TRUST COMPANY (UK) LIMITED 👀 — a Knutsford, Cheshire based business that started in 1967.
ZEDRA TRUST COMPANY (UK) LIMITED
- Company statusactive
- Company No00920880
- Age58 years 8 months Incorporated 1 November 1967
- Officers5
Address
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ZEDRA TRUST COMPANY (UK) LIMITED is an active company incorporated on 1 November 1967 and based in Knutsford, Cheshire, England. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | corporate secretary | 15 Feb 2024 | |
| BARNFATHER, Duncan David | director | Dec 1982 | 08 Jan 2020 |
| MCLUCKIE, Stuart Wallace | director | Jul 1972 | 23 Dec 2019 |
| SKELLY, Peter James | director | May 1987 | 13 Jan 2025 |
| WAKEFIELD, Susan | director | Mar 1966 | 23 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zedra Holdings Uk Limited | 19 Sept 2016 | |
| Barclays Bank Plc | 06 Apr 2016 |
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ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, MCLUCKIE, Stuart Wallace, SKELLY, Peter James are mutual persons.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, MCLUCKIE, Stuart Wallace, SKELLY, Peter James are mutual persons.
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Menna Overview
Here’s a quick overview of ZEDRA TRUST COMPANY (UK) LIMITED 👀 — a Knutsford, Cheshire based business that started in 1967.