ZEDRA FIDUCIARY SERVICES (UK) LIMITED
Address:
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ZEDRA FIDUCIARY SERVICES (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02362041. The registration start date is March 16, 1989. The current status is Active.
Company Overview
| Company Number | 02362041 |
| Company Name | ZEDRA FIDUCIARY SERVICES (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 | 1989-03-16 |
| 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 | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 66190 | Activities auxiliary to financial intermediation n.e.c. |
Office Location
| Address |
BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD |
| Post Town | KNUTSFORD |
| County | CHESHIRE |
| Post Code | WA16 8GS |
| Country | ENGLAND |
Companies with the same location
| 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 TRUST COMPANY (UK) LIMITED | Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| 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 |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ZEDRA UK SERVICES LIMITED | Secretary (Active) | 1 Dukes Mews, London, Uk, W1U 3ES | / 31 March 2017 |
/ |
|
| COLLINS, Gary St.John | Director (Active) | Osborne Court, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UE | December 1960 / 6 March 2009 |
British / |
General Manager |
| NIELSEN, Niels | Director (Active) | 1 Dukes Mews, London, Uk, W1U 3ES | July 1976 / 31 March 2017 |
Danish / England |
None |
| SARIKHANI, Ali Reza | Director (Active) | 1 Dukes Mews, London, Uk, W1U 3ES | February 1946 / 31 March 2017 |
British / England |
None |
| TIDY, Alan Victor | Director (Active) | 1 Dukes Mews, London, Uk, W1U 3ES | January 1954 / 31 March 2017 |
British / Jersey |
None |
| ABEYSEKERA, Samantha | Secretary (Resigned) | Flat 3 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL | / 11 April 2006 |
/ |
|
| JONES, Arthur Philip Warriner | Secretary (Resigned) | Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX | / 31 January 1993 |
/ |
|
| LEWIS, Andrew Martin | Secretary (Resigned) | 22 Barley Way, Stanway, Colchester, Essex, C03 0YD | / 31 March 2005 |
/ |
|
| LITTLE, Robert Edward | Secretary (Resigned) | Little Heavegate, Crowborough, East Sussex, TN6 1TU | / |
/ |
|
| TOMLINSON, John Patrick William | Secretary (Resigned) | 60 Bushey Road, London, SW20 0JE | / 14 September 2006 |
/ |
|
| WRIGHT, Matthew | Secretary (Resigned) | 50 Bank Street, Canary Wharf, London, E14 5NT | / 20 December 2006 |
/ |
|
| BARCOSEC LIMITED | Secretary (Resigned) | 1 Churchill Place, London, E14 5HP | / 6 March 2009 |
/ |
|
| BARING INVESTMENT SERVICES LIMITED | Secretary (Resigned) | 155 Bishopsgate, London, EC2M 3XY | / 4 November 1994 |
/ |
|
| BRIGGS, Simon James | Director (Resigned) | 3 Bridel Mews, Colebrooke Row, London, N1 8AR | June 1965 / 31 January 2000 |
British / |
Director |
| CHAMBERLAYNE, Michael Trefusis | Director (Resigned) | Lower Hearn, Churt Road, Headley, Hampshire, GU35 8SS | August 1943 / |
British / Uk |
Merchant Banker |
| COXON, Walter Duncan | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | February 1963 / 6 March 2009 |
Other / |
Chief Operating Officer For Wealth Advisory Divisi |
| CURRIE, David Mclean | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | October 1971 / 23 March 2009 |
British / Scotland |
Accountant |
| DALY, Mary Anne | Director (Resigned) | 21 Hamilton Terrace, London, NW8 9RE | November 1957 / 1 September 1997 |
British / United Kingdom |
Managing Director |
| DE LA RUE, Nigel Peter | Director (Resigned) | Crosstrees Ville Baudu, Vale, Guernsey, Channel Islands, GY3 5RX | November 1955 / 1 September 1997 |
British / |
Managing Director,Trust Compan |
| LEWIN, Leonard George | Director (Resigned) | Elm Tree Cottage 76 Tyrone Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HB | May 1932 / |
British / |
Merchant Banker |
| MACDONALD, Ian Fairlie Robertson | Director (Resigned) | 24 Oakridge Avenue, Radlett, Hertfordshire, WD7 8ER | September 1941 / |
British / |
Corporate Trusteeship |
| MOLINEUX, Aida Maria | Director (Resigned) | Lynwood, The Common, Winchmore Hill, Amersham, Bucks, HP7 0PN | August 1962 / 3 March 2008 |
British / England |
Banker |
| MORRIS, Alistair Robert | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | January 1968 / 1 June 2016 |
British / United Kingdom |
Accountant |
| NEJDL, Frank Lambert | Director (Resigned) | L Etiennerie Farm, La Rue Du Grantez Castel, Guernsey, Channel Islands, GY5 7QD | April 1943 / 30 December 2005 |
Usa / |
Trust Business |
| PARKER, Teresa Ann | Director (Resigned) | 50 Bank Street, Canary Wharf, London, E14 5NT | September 1960 / 16 April 2008 |
American / Uk |
Director |
| PARR, Sharon Ann | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | August 1967 / 6 March 2009 |
British / |
Chartered Accountant |
| PARRY, Michael Carson | Director (Resigned) | 1 Churchill Place, London, England, E14 5HP | September 1977 / 1 June 2016 |
British / United Kingdom |
Performance And Risk Analyst |
| PATERSON, Ian Keith | Director (Resigned) | 47 Glynde Way, Thorpe Bay, Southend On Sea, Essex, SS2 4TR | September 1946 / 29 July 1992 |
British / United Kingdom |
Trust Administrator |
| RING, Nicholas John | Director (Resigned) | 37 Dyne Road, London, NW6 7XG | October 1965 / 30 December 2005 |
British / England |
Wealth Management |
| SAUNDERS, Kate | Director (Resigned) | 7 Chalfont Walk, Pinner, Middlesex, HA5 3FF | April 1964 / 20 October 2006 |
British / |
Accountant |
| WALSH, Peter Paul | Director (Resigned) | Les Collines Du Villocq, Courtil Simon Lane, Castel, Guernsey, Channel Islands | November 1945 / 2 February 1994 |
British / |
Bank Director |
| WARD, Andrew Christopher | Director (Resigned) | 1 Churchill Place, London, United Kingdom, E14 5HP | February 1967 / 30 October 2015 |
British / United Kingdom |
Solicitor |
| WHITE, John Wadsworth | Director (Resigned) | 82 Cadogan Gardens, South Woodford, London, E18 1LZ | June 1932 / |
British / |
Trust Administrator |
| WILSON, Charlotte Ann | Director (Resigned) | Bunbury Cottage, Calais, St. Martin, Guernvey, GY4 6AS | June 1973 / 3 September 2007 |
British / |
Managing Director |
Competitor
Search similar business entities
| Post Town | KNUTSFORD |
| Post Code | WA16 8GS |
| SIC Code | 66190 - Activities auxiliary to financial intermediation n.e.c. |
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