UK Companies House feature
BARCLAYS SECURITY TRUSTEE LIMITED
Profile
- Company number
- 10825314
- Status
- Active
- Incorporation
- 2017-06-19
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2017-06-19 | — | — |
| CURRIE, Judith Margaret | Director | 2024-05-09 | Nov 1971 | British |
| LOWE, Richard Christopher | Director | 2026-01-24 | Jan 1964 | British |
| MEADOW, Samantha Peta | Director | 2024-03-18 | Oct 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Stuart | Director | 2021-03-09 | 2024-02-01 |
| BERNARD, Hannah Kate | Director | 2020-10-06 | 2025-08-31 |
| EMNEY, Paul | Director | 2019-07-12 | 2024-05-17 |
| FARROW, David Christopher | Director | 2024-10-01 | 2025-12-19 |
| OPPERMAN, Jayne Maria | Director | 2020-11-27 | 2022-09-23 |
| PENKETH, Steven James | Director | 2019-03-22 | 2020-11-30 |
| PENKETH, Steven James | Director | 2017-06-19 | 2017-07-31 |
| RAND, Ian | Director | 2017-06-19 | 2020-04-13 |
| SINCLAIR, Leonard Michael | Director | 2018-01-03 | 2018-04-06 |
| VISWANATHAN, Suresh | Director | 2018-01-19 | 2019-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-19 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | TM01 | officers | termination director company with name termination date |
| 2024-05-14 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-29 | AP01 | officers | appoint person director company with name date |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-04 | TM01 | officers | termination director company with name termination date |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-31 | AA | accounts | accounts with accounts type full |
| 2021-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)