Menna Overview
Here’s a quick overview of ZEDRA FIDUCIARY SERVICES (UK) LIMITED 👀 — a Knutsford, Cheshire based business that started in 1989.
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
- Company statusactive
- Company No02362041
- Age37 years 4 months Incorporated 16 March 1989
- Officers3
Address
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ZEDRA FIDUCIARY SERVICES (UK) LIMITED is an active company incorporated on 16 March 1989 and based in Knutsford, Cheshire, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
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 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
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 31 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
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 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
Change To A Person With Significant Control
5 Years Ago on 02 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 30 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 29 Oct 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Mar 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 06 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | corporate secretary | 14 Feb 2024 | |
| BARNFATHER, Duncan David | director | Dec 1982 | 23 Dec 2019 |
| MCLUCKIE, Stuart Wallace | director | Jul 1972 | 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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Menna Overview
Here’s a quick overview of ZEDRA FIDUCIARY SERVICES (UK) LIMITED 👀 — a Knutsford, Cheshire based business that started in 1989.