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Surety Trust Limited LONDON

Founded in 1933, Surety Trust, classified under reg no. 00273408 is an active company. Currently registered at 1 Churchill Place E14 5HP, London the company has been in the business for ninety one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Richard W., Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 29 November 2019 and Richard W. has been with the company for the least time - from 26 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Charles S. who worked with the the company until 17 March 2000.

Surety Trust Limited Address / Contact

Office Address 1 Churchill Place
Town London
Post code E14 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00273408
Date of Incorporation Sat, 25th Feb 1933
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 91 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Richard W.

Position: Director

Appointed: 26 September 2023

Paul W.

Position: Director

Appointed: 29 November 2019

Barcosec Limited

Position: Corporate Secretary

Appointed: 22 July 2004

Charles S.

Position: Secretary

Resigned: 17 March 2000

Russell G.

Position: Director

Appointed: 09 December 2019

Resigned: 31 July 2023

John O.

Position: Director

Appointed: 21 June 2018

Resigned: 31 December 2023

Julie S.

Position: Director

Appointed: 21 June 2018

Resigned: 29 November 2019

Paul S.

Position: Director

Appointed: 21 June 2018

Resigned: 18 November 2019

Vukkalam K.

Position: Director

Appointed: 20 May 2016

Resigned: 26 June 2018

Ketan M.

Position: Director

Appointed: 17 July 2015

Resigned: 16 February 2016

Angela O.

Position: Director

Appointed: 19 December 2013

Resigned: 29 June 2018

Stephen B.

Position: Director

Appointed: 19 April 2013

Resigned: 29 June 2018

Ashley C.

Position: Director

Appointed: 08 March 2012

Resigned: 11 April 2013

Duncan R.

Position: Director

Appointed: 01 February 2012

Resigned: 23 December 2013

Thomas R.

Position: Director

Appointed: 08 October 2010

Resigned: 23 March 2012

Darren H.

Position: Director

Appointed: 21 December 2009

Resigned: 21 January 2010

John H.

Position: Director

Appointed: 14 August 2009

Resigned: 10 August 2018

Richard M.

Position: Director

Appointed: 12 August 2002

Resigned: 18 December 2009

Christopher B.

Position: Director

Appointed: 12 August 2002

Resigned: 17 September 2004

Jonathan L.

Position: Director

Appointed: 12 August 2002

Resigned: 23 November 2015

Duncan R.

Position: Director

Appointed: 12 August 2002

Resigned: 15 August 2009

Barcosec Limited

Position: Corporate Director

Appointed: 16 August 2000

Resigned: 22 July 2004

Barometers Limited

Position: Corporate Director

Appointed: 16 August 2000

Resigned: 22 July 2004

Barry L.

Position: Director

Appointed: 16 August 2000

Resigned: 12 August 2002

Craig M.

Position: Director

Appointed: 16 August 2000

Resigned: 12 August 2002

Denis A.

Position: Director

Appointed: 16 August 2000

Resigned: 12 August 2002

Richard H.

Position: Director

Appointed: 16 August 2000

Resigned: 12 August 2002

Lara R.

Position: Secretary

Appointed: 17 March 2000

Resigned: 22 July 2004

Eric D.

Position: Director

Appointed: 26 June 1998

Resigned: 16 August 2000

Charles R.

Position: Director

Appointed: 23 August 1996

Resigned: 26 June 1998

Sarah B.

Position: Director

Appointed: 31 March 1996

Resigned: 20 August 1998

Gordon M.

Position: Director

Appointed: 30 November 1994

Resigned: 30 June 2000

John W.

Position: Director

Appointed: 01 August 1993

Resigned: 31 March 1996

Barry W.

Position: Director

Appointed: 18 April 1992

Resigned: 16 August 2000

Frank S.

Position: Director

Appointed: 18 April 1992

Resigned: 31 July 1993

Michael J.

Position: Director

Appointed: 18 April 1992

Resigned: 30 November 1994

Charles S.

Position: Director

Appointed: 18 April 1992

Resigned: 30 November 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Barclays Bank Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mercantile Credit Company Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", 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.

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 11 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mercantile Credit Company Limited

1 Churchill Place, London, E14 5HP, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 290277
Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, September 2023 		Free Download (6 pages)

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