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Nom	Zedra Trust Company (UK) LTD
Adresse	Booths Park 3, Booths Park Chelford Road Knutsford WA16 8GS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mai 2017
Company Register Name	Zedra Trust Company (UK) Limited
Société Numéro de Registre	00920880 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Barclays Trust Company Limited Barclays Bank Trust Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Zedra Holdings Uk Limited Status: Active Notified: 19/09/2016 Companies House Number: 10383571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 01026167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Barnfather, Duncan David Knutsford, Cheshire, England Status: Active Notified: 08/01/2020 Date of Birth: 12/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Guy, Kevin Stephen Knutsford, Cheshire, England Status: Active Notified: 23/12/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcluckie, Stuart Wallace Knutsford, England Status: Active Notified: 23/12/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakefield, Susan Knutsford, Cheshire, England Status: Active Notified: 23/12/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Zedra Corporate Solutions Uk Limited Chelford Road, Knutsford, England, WA16 8GS Status: Active Notified: 15/02/2024 Role: Corporate-Secretary Companies House Number: 10322669

Zedra Secretaries (uk) Limited, Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 23/12/2019 Role: Secretary

Fullalove, Michael Robert London, England Status: Ceased Notified: 25/11/2016 Ceased: 31/03/2017 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Leigh, Samuel John Knutsford, England Status: Ceased Notified: 23/12/2019 Ceased: 29/05/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Platt, Jane Christine Kingswood, Tadworth Status: Ceased Notified: 20/06/1996 Ceased: 01/07/2001 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: British

Stevens, Alexander James Knutsford, England Status: Ceased Notified: 14/03/2018 Ceased: 23/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

GB Zedra Secretaries (uk) Limited Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Ceased Notified: 23/12/2019 Ceased: 15/02/2024 Role: Corporate-Secretary Companies House Number: 10733549

Companies Controlled by This Company (5)

HIT Training LTD Status: Active Notified: 21/04/2023 Companies House Number: 05765857 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

HIT Training LTD Status: Active Notified: 21/04/2023 Companies House Number: 05765857 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

GB Rigel Shipping EOT Limited Status: Active Notified: 17/06/2020 Companies House Number: 12677073 Nature of Control

Ownership of voting rights - 75% or more

GB Denton Associates (Group) LTD. Status: Ceased Notified: 24/01/2019 Ceased: 26/09/2022 Companies House Number: 11488988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tuffin Ferraby Taylor (TFT) Limited Status: Ceased Notified: 15/05/2023 Ceased: 31/10/2023 Companies House Number: 14869285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Zedra Trust Company (UK) LTD

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (5)