Founded in 1989, Zedra Fiduciary Services (UK), classified under reg no. 02362041 is an active company. Currently registered at Booths Hall, Booths Park 3 WA16 8GS, Knutsford the company has been in the business for 35 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd April 2017 Zedra Fiduciary Services (UK) Limited is no longer carrying the name Barclays Fiduciary Services (UK).
The firm has 3 directors, namely Samuel L., Stuart M. and Duncan B.. Of them, Samuel L., Stuart M., Duncan B. have been with the company the longest, being appointed on 23 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Booths Hall, Booths Park 3 |
| Office Address2 | Chelford Road |
| Town | Knutsford |
| Post code | WA16 8GS |
| Country of origin | United Kingdom |
| Registration Number | 02362041 |
| Date of Incorporation | Thu, 16th Mar 1989 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Corporate Secretary
Appointed: 14 February 2024
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Zedra Holdings Uk Limited from Knutsford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Barclays Bank Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zedra Holdings Uk Limited
Booths Hall, Booths Park 3 Chelford Road, Knutsford, WA16 8GS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 10383571 |
| Notified on | 19 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barclays Bank Plc
1 Churchill Place, London, E14 5HP, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 1026167 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Barclays Fiduciary Services (UK) | April 3, 2017 |
| Northern Trust Fiduciary Services (UK) | March 17, 2009 |
| Baring Trust | October 6, 2005 |
| Baring Brothers Trust | August 14, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (26 pages) |
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