UK Companies House feature
ZEDRA TRUST COMPANY (UK) LIMITED
Profile
- Company number
- 00920880
- Status
- Active
- Incorporation
- 1967-11-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 76 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Corporate Secretary | 2024-02-15 | — | — |
| BARNFATHER, Duncan David | Director | 2020-01-08 | Dec 1982 | British |
| MCLUCKIE, Stuart Wallace | Director | 2019-12-23 | Jul 1972 | British |
| SKELLY, Peter James | Director | 2025-01-13 | May 1987 | British |
| WAKEFIELD, Susan | Director | 2019-12-23 | Mar 1966 | British |
Show 76 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSWORTH, Ronald David Henry | Secretary | 1995-02-16 | 1996-09-10 |
| ATTERBURY, John Michael David | Secretary | — | 1995-02-16 |
| BLIZZARD, David John Mark | Secretary | 2004-06-16 | 2012-11-16 |
| MILLS, John Michael | Secretary | 1996-09-10 | 1998-10-06 |
| BARCOSEC LIMITED | Corporate Secretary | 2012-11-20 | 2017-03-31 |
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | 2004-06-16 |
| ZEDRA SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-12-23 | 2024-02-15 |
| ZEDRA UK SERVICES LIMITED | Corporate Secretary | 2017-03-31 | 2019-12-23 |
| ADAMS, Stanley Phillip | Director | 2000-08-21 | 2006-06-09 |
| ALLEN, John Rodney | Director | 2008-05-23 | 2009-02-18 |
| AVERY, Catherine Rosemary Reid | Director | 1995-06-30 | 1996-04-22 |
| BALL, Alec Victor | Director | 1994-12-12 | 1995-01-30 |
| BARNFATHER, Duncan David | Director | 2019-12-23 | 2019-12-23 |
| BATES, Susan Veronica | Director | 2019-12-23 | 2022-01-18 |
| BEVAN, James Edward Briscoe | Director | 1997-02-03 | 1999-07-28 |
| BONHAM CARTER, Thomas David | Director | 2000-01-01 | 2003-12-31 |
| BORROWS, Martin John | Director | 1995-11-06 | 1996-09-20 |
| BROADHURST, John | Director | — | 1995-06-30 |
| BUNGEY, Philip Robert John | Director | 2000-01-01 | 2001-06-01 |
| BURD, Paul Howard | Director | 2013-09-23 | 2016-01-05 |
| CAMERON, Angus Kenneth | Director | 1995-06-30 | 1996-07-08 |
| COXON, Walter Duncan | Director | 2010-09-13 | 2015-12-09 |
| CURRIE, David Mclean | Director | 2010-11-09 | 2016-02-15 |
| DENCH, Robert Graham | Director | 2002-04-12 | 2003-09-30 |
| DENCH, Robert Graham | Director | 1995-11-06 | 1996-06-12 |
| DENNIS, Peter | Director | — | 1994-05-31 |
| DICKINSON, Rupert | Director | 2007-03-19 | 2011-03-10 |
| DOOLEY, Lee John | Director | 2004-02-13 | 2007-04-11 |
| FAIRCLOUGH, John William Percy | Director | 1996-02-09 | 1999-01-18 |
| FENN-SMITH, Clive Antony Kemp | Director | — | 1993-07-28 |
| FULLALOVE, Michael Robert | Director | 2016-11-25 | 2017-03-31 |
| GALE, Christine Elizabeth | Director | — | 1995-12-19 |
| GARCIA JIMENEZ, Soledad | Director | 2019-12-23 | 2019-12-23 |
| GOULD, Ronald Jay | Director | 1996-04-25 | 1997-03-13 |
| GREENSHIELDS, Raymond | Director | 2003-09-19 | 2006-04-06 |
| GUY, Kevin Stephen | Director | 2019-12-23 | 2025-02-28 |
| HALE, Ian Michael | Director | 2008-05-23 | 2008-08-15 |
| HALL, Peter Lindop | Director | 2001-07-01 | 2006-02-28 |
| HOLMES, Virginia Anne | Director | 1996-11-04 | 1997-09-05 |
| HUNTER, Antony Nicolas | Director | 1996-04-23 | 1997-01-31 |
| HUNTER, Robert David | Director | 2002-05-27 | 2003-06-30 |
| IRVING, Ian | Director | 2019-12-23 | 2023-05-31 |
| LAY, Ronald Edward | Director | 2007-03-19 | 2007-07-17 |
| LEIGH, Samuel John | Director | 2019-12-23 | 2024-05-29 |
| MACALLAN, Malcolm David | Director | 1999-04-02 | 2007-02-27 |
| MCGUFFOG, John Hamilton | Director | 1995-06-30 | 1995-12-07 |
| MORZARIA, Tushar | Director | 2016-05-16 | 2016-11-25 |
| NAUIOKAS, Amy | Director | 2006-08-31 | 2008-05-06 |
| NEWMAN, Geoffrey Alistair | Director | 1998-07-01 | 1999-05-20 |
| NICOLL, Graham Scott | Director | 2012-03-21 | 2013-03-27 |
| NIELSEN, Niels | Director | 2017-03-31 | 2019-12-23 |
| NIELSEN, Torben | Director | 2009-02-25 | 2010-12-21 |
| NORTHEY, Philip Andrew | Director | 2006-01-09 | 2007-10-15 |
| PARR, Sharon Ann | Director | 2009-02-18 | 2010-06-30 |
| PHELPS, Richard Charles | Director | 2014-03-21 | 2016-03-04 |
| PLATT, Jane Christine | Director | 1996-06-20 | 2001-07-01 |
| REID, Donald William Sherret | Director | 1999-04-02 | 2006-12-12 |
| RICHARDS, Mark Andrew | Director | 2013-09-11 | 2017-03-31 |
| ROBINSON, Maxwell Mackenzie | Director | 1997-02-03 | 1999-05-31 |
| ROGERS, Paul Stuart | Director | 1999-04-02 | 2001-10-26 |
| ROSTRON, Thomas | Director | 2009-04-07 | 2012-09-28 |
| SARIKHANI, Ali Reza | Director | 2017-03-31 | 2019-12-23 |
| SHERIDAN, Thomas | Director | 1996-11-04 | 2000-08-18 |
| SOLLEN, Ian | Director | 1996-06-20 | 1998-03-31 |
| STEVENS, Alexander James | Director | 2018-03-14 | 2019-12-23 |
| STEWART, John Morrison | Director | 2002-06-06 | 2003-02-27 |
| TEMPLER, Peter Gordon Raeburn | Director | 1994-05-01 | 1995-11-14 |
| TIDY, Alan Victor | Director | 2017-03-31 | 2020-01-08 |
| URQUHART, Ramsay Alexander | Director | 2007-04-20 | 2010-05-31 |
| URQUHART STEWART, Justin Alun | Director | 1996-02-09 | 2001-03-31 |
| VASWANI, Ashok Valiram | Director | 2016-04-25 | 2016-11-25 |
| VINE-LOTT, Anthony Keith | Director | 1995-02-27 | 1996-04-19 |
| WELD, Simon John | Director | 2003-10-22 | 2010-09-01 |
| WHITESIDE, Stephen | Director | 1996-02-09 | 2000-06-30 |
| WILLIAMS, Arthur Barrie | Director | — | 1995-12-31 |
| WILLOUGHBY, Bernadette Clare | Director | 1996-08-08 | 2001-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zedra Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-19 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-03-31 |
Filing timeline
Last 20 of 358 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-05 | CH01 | officers | change person director company with change date |
| 2025-06-17 | CH04 | officers | change corporate secretary company with change date |
| 2025-06-06 | CH04 | officers | change corporate secretary company with change date |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-02-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | TM01 | officers | termination director company with name termination date |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.