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Surety Trust Limited

00273408

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Churchill Place, London, E14 5HP
Incorporated 25/02/1933

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Barcosec Limited

secretary · Since 22/07/2004

BRITISH

Also on 402 other boards

Mr Richard James Winton

director · Since 26/09/2023

BANKER

BRITISH · UNITED KINGDOM · Age 36

Mrs Jaya Vohra

director · Since 27/03/2024

BANKER

BRITISH · UNITED KINGDOM · Age 44

Thorsten Hoeffken

director · Since 03/03/2026

GERMAN,BRITISH · UNITED KINGDOM · Age 52

Mr Stuart David Saunders

director · Since 14/04/2026

BRITISH · UNITED KINGDOM · Age 48

Barcosec Limited

corporate secretary · Since 22/07/2004

Also on 402 other boards

Richard James Winton

director · Since 26/09/2023

British · United Kingdom · Age 36

Jaya Vohra

director · Since 27/03/2024

British · United Kingdom · Age 44

Thorsten Hoeffken

director · Since 03/03/2026

German,British · United Kingdom · Age 52

Stuart David Saunders

director · Since 14/04/2026

British · United Kingdom · Age 48

Former

Frank Avis Silcock

director · Resigned 31/07/1993

Michael Francis Peter Johnson

director · Resigned 30/11/1994

John Martin Weaving

director · Resigned 31/03/1996

Charles Paul Rowan

director · Resigned 26/06/1998

Sarah Box

director · Resigned 20/08/1998

Charles Frederick Shoolbred

director · Resigned 30/11/1999

Charles Frederick Shoolbred

secretary · Resigned 17/03/2000

Gordon Paterson Macintosh

director · Resigned 30/06/2000

Barry Weal

director · Resigned 16/08/2000

Eric Robert Dowding

director · Resigned 16/08/2000

Craig Milliner

director · Resigned 12/08/2002

Richard Allan Hills

director · Resigned 12/08/2002

Denis Raymond Ablitt

director · Resigned 12/08/2002

Barry Randall Lewis

director · Resigned 12/08/2002

Lara Catherine Lucas

secretary · Resigned 22/07/2004

Barcosec Limited

corporate director · Resigned 22/07/2004

Barometers Limited

corporate director · Resigned 22/07/2004

Christopher Leslie Richard Boobyer

director · Resigned 17/09/2004

Duncan John Rowberry

director · Resigned 15/08/2009

Richard John Mcmillan

director · Resigned 18/12/2009

Darren Mark Hare

director · Resigned 21/01/2010

Thomas Geoffrey Ridout

director · Resigned 23/03/2012

Ashley Calvert

director · Resigned 11/04/2013

Duncan John Rowberry

director · Resigned 23/12/2013

Jonathan Terence Leather

director · Resigned 23/11/2015

Ketan Dhirendra Merchant

director · Resigned 16/02/2016

Vukkalam Rangaswami Praveen Kumar

director · Resigned 26/06/2018

Stephen Geoffrey Bolton

director · Resigned 29/06/2018

Angela Nicole Ottaway

director · Resigned 29/06/2018

John Nicholas Holmes

director · Resigned 10/08/2018

Paul Andrew Shanks

director · Resigned 18/11/2019

Julie Dawn Smith

director · Resigned 29/11/2019

Russell Mark Grazier

director · Resigned 31/07/2023

John Frederick Oliver

director · Resigned 31/12/2023

Paul Gareth Woodward

director · Resigned 14/01/2025

James Meakin

director · Resigned 05/01/2026

Persons with Significant Control

Barclays Bank Plc

75–100% shares
75–100% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 11/09/2018

Former PSCs

Mercantile Credit Company Limited

Ceased 11/09/2018

Change History

officer appointedWINTON, Richard James
2026-06-07
officer appointedBARCOSEC LIMITED
2026-06-07
officer appointedHOEFFKEN, Thorsten
2026-06-07
officer appointedSAUNDERS, Stuart David
2026-06-07
officer appointedVOHRA, Jaya
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line11 Churchill Place
2026-06-07

1 CHURCHILL PLACE

post townLondon
2026-06-07

LONDON

statusactive
2026-06-07

Active