BARCLAYS SECURITY TRUSTEE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one