Secure Trust Bank Public Limited Company
00541132
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
director · Since 28/11/2018
NON EXECUTIVE-DIRECTOR
BRITISH · SWITZERLAND · Age 62
director · Since 23/09/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
director · Since 30/06/2021
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
director · Since 01/11/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 20 other boards
secretary · Since 12/03/2024
director · Since 24/10/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 08/09/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 6 other boards
secretary · Since 12/03/2024
Former
secretary · Resigned 17/09/1991
director · Resigned 30/06/1992
director · Resigned 07/11/1995
director · Resigned 25/02/2000
director · Resigned 31/12/2000
director · Resigned 06/04/2001
director · Resigned 14/02/2002
director · Resigned 30/06/2002
director · Resigned 18/01/2004
director · Resigned 31/12/2004
director · Resigned 30/09/2006
director · Resigned 05/02/2007
director · Resigned 05/02/2007
director · Resigned 30/04/2007
director · Resigned 31/01/2008
director · Resigned 31/10/2008
director · Resigned 22/03/2010
director · Resigned 10/05/2010
director · Resigned 01/11/2010
director · Resigned 03/06/2011
director · Resigned 07/09/2011
director · Resigned 08/09/2011
director · Resigned 08/09/2011
director · Resigned 09/09/2011
director · Resigned 09/09/2011
director · Resigned 16/09/2011
secretary · Resigned 31/08/2014
director · Resigned 31/12/2015
director · Resigned 08/08/2018
director · Resigned 08/08/2018
secretary · Resigned 17/07/2019
director · Resigned 06/12/2019
director · Resigned 24/06/2020
director · Resigned 05/01/2021
director · Resigned 21/09/2022
secretary · Resigned 09/02/2024
secretary · Resigned 12/03/2024
director · Resigned 16/05/2024
director · Resigned 31/12/2024
director · Resigned 08/09/2025
director · Resigned 30/12/2025
Change History
Active
Public Limited Company
YORKE HOUSE
SOLIHULL