ZEDRA TRUST COMPANY (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00920880. The registration start date is November 1, 1967. The current status is Active.
Company Number | 00920880 |
Company Name | ZEDRA TRUST COMPANY (UK) LIMITED |
Registered Address |
Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1967-11-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-29 |
Returns Last Update | 2016-01-01 |
Confirmation Statement Due Date | 2021-01-20 |
Confirmation Statement Last Update | 2019-12-09 |
Mortgage Charges | 35 |
Mortgage Outstanding | 25 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD |
Post Town | KNUTSFORD |
County | CHESHIRE |
Post Code | WA16 8GS |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
JOHNSEY ESTATES PROPERTY HOLDINGS LIMITED | Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom |
LANDSPACE GLOBAL LTD | Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
ZEDRA FIDUCIARY SERVICES (UK) LIMITED | Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
Entity Name | Office Address |
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KRUIDBERG CAPITAL LIMITED | Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom |
RIGEL SHIPPING EOT LIMITED | Booths Hall Booths Park 3 Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom |
ES HOUSING LIMITED | 1 Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
6GHOLDCO LIMITED | C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom |
A.I.L HOLDINGS LIMITED | Suite H Level 2 No 1 Booth Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom |
JOURNEYS BY JET LTD | Cocoon Travel Group Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
APOGEE HOLDINGS LIMITED | No.1 Booths Park, Chelford Road, Knutsford, WA16 8GS, United Kingdom |
VALCO CONSULTING LIMITED | Springwood, Booths Park, Chelford Road, Knutsford, WA16 8GS, England |
DL GROUP HOLDINGS LIMITED | Booths Park No. 5, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Booths Park 1 Chelford Road, Knutsford, Cheshire, England and Wales, WA16 8GS, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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BARCOSEC LIMITED | Secretary (Active) | 1 Churchill Place, London, England, E14 5HP | / 20 November 2012 |
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FULLALOVE, Michael Robert | Director (Active) | 1 Churchill Place, London, England, E14 5HP | January 1974 / 25 November 2016 |
British / United Kingdom |
Investment Manager |
RICHARDS, Mark Andrew | Director (Active) | 1 Churchill Place, London, England, E14 5HP | August 1964 / 11 September 2013 |
British / United Kingdom |
Managing Director |
AINSWORTH, Ronald David Henry | Secretary (Resigned) | The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX | / 16 February 1995 |
/ |
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ATTERBURY, John Michael David | Secretary (Resigned) | New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE | / |
/ |
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BLIZZARD, David John Mark | Secretary (Resigned) | 1 Churchill Place, London, E14 5HP | / 16 June 2004 |
/ |
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MILLS, John Michael | Secretary (Resigned) | 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR | / 10 September 1996 |
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BARCOSEC LIMITED | Secretary (Resigned) | 54 Lombard Street, London, EC3P 3AH | / 6 October 1998 |
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ADAMS, Stanley Phillip | Director (Resigned) | 1 Churchill Place, London, E14 5HP | February 1954 / 21 August 2000 |
American / |
Director |
ALLEN, John Rodney | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | July 1957 / 23 May 2008 |
Other / |
Banker |
AVERY, Catherine Rosemary Reid | Director (Resigned) | Flat 155 Free Trade Wharf, 340 The Highway Wapping, London, E1 9ET | January 1960 / 30 June 1995 |
British / |
General Manager |
BALL, Alec Victor | Director (Resigned) | 9 Moorfields Close, Staines, Middlesex, TW18 3LU | August 1947 / 12 December 1994 |
British / |
Bank Operations Director |
BEVAN, James Edward Briscoe | Director (Resigned) | Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU | December 1960 / 3 February 1997 |
British / England |
Fund Manager |
BONHAM CARTER, Thomas David | Director (Resigned) | 54 Lombard Street, London, EC3P 3AH | December 1961 / 1 January 2000 |
British / |
Investment Manager |
BORROWS, Martin John | Director (Resigned) | 14 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD | May 1944 / 6 November 1995 |
British / |
Financial Services Compliance |
BROADHURST, John | Director (Resigned) | Kintail, 15 Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF | January 1943 / |
British / |
Bank Official |
BUNGEY, Philip Robert John | Director (Resigned) | Flat 3/2 21 Turnbull Street, Glasgow, G1 5PR | December 1960 / 1 January 2000 |
British / |
Bank Official |
BURD, Paul Howard | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | September 1961 / 23 September 2013 |
British / United Kingdom |
Managing Director |
CAMERON, Angus Kenneth | Director (Resigned) | 1 Douglas Muir Gardens, Milngavie, G62 7RZ | October 1957 / 30 June 1995 |
British / |
Finance Director |
COXON, Walter Duncan | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | February 1963 / 13 September 2010 |
South African / United Kingdom |
Chief Operating Officer For Wealth Advisory Divisi |
CURRIE, David Mclean | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | October 1971 / 9 November 2010 |
British / Scotland |
Accountant |
DENCH, Robert Graham | Director (Resigned) | Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ | February 1950 / 12 April 2002 |
British / United Kingdom |
Bank Official |
DENCH, Robert Graham | Director (Resigned) | Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ | February 1950 / 6 November 1995 |
British / United Kingdom |
Bank Official |
DENNIS, Peter | Director (Resigned) | 49 The Deerings, Harpenden, Hertfordshire, AL5 2PF | September 1934 / |
British / |
Bank Official |
DICKINSON, Rupert | Director (Resigned) | 1 Churchill Place, London, E14 5HP | August 1973 / 19 March 2007 |
British / United Kingdom |
Company Director |
DOOLEY, Lee John | Director (Resigned) | 1 Churchill Place, London, E14 5HP | May 1966 / 13 February 2004 |
British / |
Director Investment Management |
FAIRCLOUGH, John William Percy | Director (Resigned) | 2 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD | August 1950 / 9 February 1996 |
British / |
Director Of Finance |
FENN-SMITH, Clive Antony Kemp | Director (Resigned) | 23 West End Terrace, Winchester, Hampshire, SO22 5EN | March 1933 / |
British / |
Bank Official |
GALE, Christine Elizabeth | Director (Resigned) | 318 Ben Jonson House, Barbican, London, EC2Y 8DL | January 1942 / |
British / |
Executive |
GOULD, Ronald Jay | Director (Resigned) | 21 Paradise Walk, London, SW3 4JL | February 1948 / 25 April 1996 |
Us British / |
Investment Manager |
GREENSHIELDS, Raymond | Director (Resigned) | 1 Churchill Place, London, E14 5HP | June 1947 / 19 September 2003 |
Australian / |
Director |
HALE, Ian Michael | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | August 1966 / 23 May 2008 |
British / |
Product Manager |
HALL, Peter Lindop | Director (Resigned) | 1 Churchill Place, London, E14 5HP | January 1964 / 1 July 2001 |
British / |
M D Barclays Stockbrokers |
HOLMES, Virginia Anne | Director (Resigned) | 9 Wellington Square, London, SW3 4NJ | May 1960 / 4 November 1996 |
British / England |
Investment Banker |
HUNTER, Antony Nicolas | Director (Resigned) | Moles Meadow Elms Road, Hook, Hampshire, RG27 9DP | January 1945 / 23 April 1996 |
British / |
Bank Executive |
Post Town | KNUTSFORD |
Post Code | WA16 8GS |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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