BARCLAYS SECURITY TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAYS SECURITY TRUSTEE LIMITED
COMPANY NUMBER
10825314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/06/2017
(7 years and 4 months old)
WEBSITE
www.barclays.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
Telephone: 02071169000
TPS: No
1 Churchill Place
LONDON
E14 5HP
Telephone: 71169000
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 |
|---|---|---|---|
| 11/10/2024 | Appointment of director (AP01) | officers | |
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS PLC | Active - Accounts Filed | View Report |
| BARCLAYS SECURITY TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member David Christopher Farrow (921560102) Appointed |
| 12/10/2024 | New Accounts filed |
| 22/05/2024 | Paul Emney (906416559) has left the board |
Credit Risk Overview
Want to learn more about BARCLAYS SECURITY TRUSTEE LIMITED?
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 BARCLAYS SECURITY TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS SECURITY TRUSTEE LIMITED?
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 |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2024 - Present (7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
01/10/2024 - Present (1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Appointment of director (AP01) | officers | |
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/05/2024 | Termination of appointment of director (TM01) | officers | |
| 14/05/2024 | Appointment of director (AP01) | officers | |
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 29/03/2024 | Appointment of director (AP01) | officers | |
| 16/02/2024 | Termination of appointment of director (TM01) | officers | |
| 07/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/04/2023 | Confirmation Statement (CS01) | other | |
| 04/11/2022 | Termination of appointment of director (TM01) | officers | |
| 13/09/2022 | Annual Accounts. (AA) | accounts | |
| 07/04/2022 | Confirmation Statement (CS01) | other | |
| 31/07/2021 | Annual Accounts. (AA) | accounts | |
| 09/07/2021 | Confirmation Statement (CS01) | other | |
| 25/03/2021 | Appointment of director (AP01) | officers | |
| 09/12/2020 | Termination of appointment of director (TM01) | officers | |
| 08/12/2020 | Appointment of director (AP01) | officers | |
| 21/10/2020 | Appointment of director (AP01) | officers | |
| 27/07/2020 | Annual Accounts. (AA) | accounts | |
| 26/06/2020 | Confirmation Statement (CS01) | other | |
| 24/04/2020 | Termination of appointment of director (TM01) | officers | |
| 12/11/2019 | No description (RESOLUTIONS) | other | |
| 12/09/2019 | Annual Accounts. (AA) | accounts | |
| 22/07/2019 | Appointment of director (AP01) | officers | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 27/03/2019 | Appointment of director (AP01) | officers | |
| 14/02/2019 | Termination of appointment of director (TM01) | officers | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 02/07/2018 | Confirmation Statement (CS01) | other | |
| 12/04/2018 | Termination of appointment of director (TM01) | officers | |
| 19/02/2018 | Appointment of director (AP01) | officers | |
| 09/01/2018 | Appointment of director (AP01) | officers | |
| 22/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/08/2017 | Termination of appointment of director (TM01) | officers | |
| 19/06/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member David Christopher Farrow (921560102) Appointed |
| 12/10/2024 | New Accounts filed |
| 22/05/2024 | Paul Emney (906416559) has left the board |
| 16/05/2024 | New Board Member Judith Margaret Currie (924588116) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Samantha Peta Meadow (931321023) Appointed |
| 20/02/2024 | Stuart Baker (925011178) has left the board |
| 13/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 08/11/2022 | Jayne Maria Opperman (927739556) has left the board |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Stuart Baker (925011178) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Hannah Kate Bernard (927561796) Appointed |
| 31/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | Ian Rand (923383552) has left the board |
| 15/09/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Paul Emney (906416559) Appointed |
| 31/07/2019 | Paul Emney (926070825) has left the board |
| 24/07/2019 | New Board Member Paul Emney (926070825) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | Steven James Penketh (925681033) has left the board |
| 05/04/2019 | New Board Member Steven James Penketh (913576629) Appointed |
| 29/03/2019 | New Board Member Steven James Penketh (925681033) Appointed |
| 18/02/2019 | Suresh Viswanathan (917943380) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | Leonard Michael Sinclair (924184435) has left the board |
| 21/02/2018 | New Board Member Suresh Viswanathan (917943380) Appointed |
| 11/01/2018 | New Board Member Leonard Michael Sinclair (924184435) Appointed |
| 07/08/2017 | Steven James Penketh (923383550) has left the board |
| 19/01/1970 | New Board Member Jayne Maria Opperman (927739556) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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