Zedra Trust Company (Uk) Limited

00920880

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

27 outstanding charges (-10)

Details

BOOTHS HALL, BOOTHS PARK 3, KNUTSFORD, WA16 8GS

Incorporated 01/11/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Stuart Wallace Mcluckie

director · Since 23/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Mrs Susan Wakefield

director · Since 23/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Duncan David Barnfather

director · Since 08/01/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Zedra Corporate And Private Office (Uk) Limited

secretary · Since 15/02/2024

Mr Peter James Skelly

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 10 other boards

Persons with Significant Control

Zedra Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS

Reg: 10383571 · Uk · Limited Company

Notified 19/09/2016

Former PSCs

Barclays Bank Plc

Ceased 31/03/2017

Charges27 outstanding

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL BANK (THE LENDER)

Created 05/01/2026Registered 07/01/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 14/06/2022Registered 23/06/2022

Charge

outstanding

BANK JULIUS BAER & CO. LTD.

Created 17/09/2021Registered 08/10/2021

charge

outstanding

GREENE KING BREWING AND RETAILING LIMITED

Created 11/05/2012Registered 12/05/2012

charge

outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 06/01/2012Registered 10/01/2012

charge

outstanding

ENGLAND AND WALES CRICKET BOARD LIMITED

Created 19/05/2011Registered 24/05/2011

charge

outstanding

SCOTTISH COURAGE LIMITED

Created 10/01/2001Registered 19/01/2001

charge

outstanding

BASS BREWERS LIMITED

Created 14/01/1999Registered 15/01/1999

charge

outstanding

THE MILLENNIUM COMMISSION

Created 20/06/1997Registered 24/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1996Registered 17/01/1996Satisfied 19/08/2019

charge

outstanding

NORTHERN CLUBS FEDERATION BREWERY LIMITED

Created 07/04/1995Registered 10/04/1995

charge

outstanding

THE LAWN TENNIS ASSOCIATION

Created 22/09/1994Registered 24/09/1994

charge

outstanding

SCOTTISH & NEWCASTLE PLC

Created 11/09/1992Registered 15/09/1992

charge

outstanding

BASS BREWERS LIMITED

Created 29/05/1992Registered 13/06/1992

charge

outstanding

BASS BREWERIES LIMITED

Created 04/03/1992Registered 05/03/1992

charge

outstanding

THE FOOTBALL ASSOCIATION LIMITED

Created 23/09/1991Registered 25/09/1991

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/1990Registered 15/11/1990Satisfied 19/08/2019

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1989Registered 11/03/1989Satisfied 19/08/2019

charge

satisfied

GEOFFREY WATLING (NORWICH) LIMITED

Created 06/09/1988Registered 08/09/1988Satisfied 19/08/2019

charge

outstanding

BARCLAYS BANK PLC

Created 14/04/1987Registered 21/04/1987

charge

outstanding

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 10/04/1987Registered 14/04/1987

charge

satisfied

YORKSHIRE BANK PUBLIC LIMITED COMPANY

Created 31/01/1986Registered 11/02/1986Satisfied 13/10/1995

charge

outstanding

LEEDS PERMANENT BUILDING SOCIETY

Created 17/10/1985Registered 31/10/1985

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1985Registered 09/05/1985Satisfied 19/08/2019

charge

outstanding

BARCLAYS BANK PLC

Created 28/12/1984Registered 17/01/1985

charge

outstanding

YORKSHIRE BANK PLC

Created 03/01/1985Registered 11/01/1985

charge

outstanding

T C B LIMITED

Created 17/12/1984Registered 04/01/1985

charge

satisfied

A S CONSULTANTS (BROKERS) LTD

Created 28/12/1984Registered 03/01/1985Satisfied 19/08/2019

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1984Registered 11/10/1984Satisfied 02/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1984Registered 11/04/1984Satisfied 19/08/2019

charge

outstanding

PHOENIX BREWERY COMPANY LIMITED

Created 26/09/1983Registered 27/09/1983

charge

outstanding

WHITBREAD WALES LIMITED

Created 01/12/1982Registered 02/12/1982

charge

outstanding

THE HOUSING CORPORATION

Created 29/05/1980Registered 02/06/1980

charge

outstanding

THE HOUSING CORPORATION

Created 23/03/1979Registered 16/08/1979

charge

outstanding

WHITBREAD WALES LIMITED

Created 26/10/1977Registered 01/11/1977

charge

satisfied

OTLEY BUILDINGS SOCIETY

Created 23/10/1975Registered 30/10/1975Satisfied 20/05/1992

charge

outstanding

ALLIED BREWERIES (UK) LTD

Created 21/11/1974Registered 26/11/1974

charge

satisfied

CLARRINGTON & CO LTD

Created 13/05/1974Registered 16/05/1974