SECURE TRUST BANK PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
SECURE TRUST BANK PUBLIC LIMITED COMPANY
COMPANY NUMBER
00541132
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
26/11/1954
(69 years and 11 months old)
WEBSITE
www.securetrustbank.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 4LH
Telephone: 03451117092
TPS: No
303 Broadgate House
Coventry
West Midlands
CV1 1NH
Telephone: 6939100
43 High Street
Pelsall
Walsall
West Midlands
WS3 4LT
Telephone: 6939100
7 Wolverhampton Road
Cannock
Staffordshire
WS11 1AT
Telephone: 6939100
79 Piccadilly
Manchester
M1 2BU
Telephone: 6939100
Ansculf House
King Street
Dudley
West Midlands
DY2 8PE
Telephone: 6939100
Argus Chambers
Broadway
Bradford
West Yorkshire
BD1 1HH
Telephone: 6939100
Dry House
338 Lichfield Road
Sutton Coldfield
West Midlands
B74 4BH
Telephone: 6939100
Royal Buildings
2 Mosley Street
Manchester
M2 3AN
Telephone: 6939100
Yorke House Arleston Way
Solihull
B90 4LH
1 Coton Road
Nuneaton
Warwickshire
CV11 5TQ
Telephone: 6939100
1 Market Street
Lichfield
Staffordshire
WS13 6JX
Telephone: 6939100
104 Evesham Road
Redditch
Worcestershire
B97 5ES
Telephone: 6939100
1152 Stratford Road
Birmingham
West Midlands
B28 8AF
Telephone: 6939100
121 High Street
Brierley Hill
West Midlands
DY5 3JB
Telephone: 6939100
267 High Street
Chasetown
Burntwood
Staffordshire
WS7 3XJ
Telephone: 6939100
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 |
|---|---|---|
| SECURE TRUST BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DEBT MANAGERS (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Julie Hopes (932862152) Appointed |
| 30/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE TRUST BANK PUBLIC LIMITED COMPANY?
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 SECURE TRUST BANK PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE TRUST BANK PUBLIC LIMITED COMPANY?
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 |
|---|---|---|---|---|
|
22/11/2016 - Present (8years) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2016 - Present (8years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE TRUST BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DEBT MANAGERS (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| SECURE HOMES SERVICES LIMITED | Active - Accounts Filed | View Report |
| SECURE HOMES SERVICES LIMITED | Active - Accounts Filed | View Report |
| V12 FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| V12 PERSONAL FINANCE LIMITED | Non-Trading | View Report |
| V12 RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Julie Hopes (932862152) Appointed |
| 30/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Michael Bruce Forsyth (910361707) has left the board |
| 05/04/2024 | New Board Member James Alexander Brown (926227439) Appointed |
| 14/03/2024 | Charles John Mayo (931952388) has left the board |
| 14/03/2024 | New Company Secretary Lisa Jane Daniels (932042088) Appointed |
| 21/02/2024 | New Company Secretary Charles John Mayo (931952388) Appointed |
| 19/02/2024 | Mark Philip David Stevens (926061258) has left the board |
| 13/11/2023 | New Board Member Victoria Grant Mitchell (912740127) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 04/10/2022 | Lucy Jeanne Neville-Rolfe (925305336) has left the board |
| 01/07/2022 | New Board Member Paul Christopher Myers (929535668) Appointed |
| 14/06/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Rachel Michelle Lawrence (910556499) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 01/07/2020 | Paul Marrow (908577160) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member David Andrew McCreadie (916708224) Appointed |
| 19/12/2019 | Neeraj Kapur (912215836) has left the board |
| 22/07/2019 | New Company Secretary Mark Philip David Stevens (926061258) Appointed |
| 19/07/2019 | Alan Jonathan Karter (919077035) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Lucy Jeanne Neville-Rolfe (925305336) Appointed |
| 04/12/2018 | New Board Member Paul Christopher Myers (925300581) Appointed |
| 10/08/2018 | Andrew Alfred Salmon (909116818) has left the board |
| 10/08/2018 | Henry Angest (900668123) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 29/11/2016 | New Board Member Dorothy Ann Berresford (918966468) Appointed |
| 29/11/2016 | New Board Member Victoria Katharine Stewart (921936696) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 06/01/2016 | Carol Frances Sergeant (907634515) has left the board |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 10/09/2014 | Jeremy Robin Kaye (900988747) has left the board |
| 10/09/2014 | New Company Secretary Alan Jonathan Karter (919077035) Appointed |
| 19/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 17/03/2014 | New Board Member Michael Bruce Forsyth (910361707) Appointed |
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