BARCLAYS SECURITY TRUSTEE LIMITED

Key Data

Status

Active

Company No.

10825314

Incorporation date

19/06/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2017)

13/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

27/01/2026

Appointment of Mr Richard Christopher Lowe as a director on 2026-01-24

View PDF (2 pages)

19/12/2025

Termination of appointment of David Christopher Farrow as a director on 2025-12-19

View PDF (1 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

15/09/2025

Termination of appointment of Hannah Kate Bernard as a director on 2025-08-31

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

11/10/2024

Appointment of Mr David Christopher Farrow as a director on 2024-10-01

View PDF (2 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

20/05/2024

Termination of appointment of Paul Emney as a director on 2024-05-17

View PDF (1 pages)

14/05/2024

Appointment of Ms Judith Margaret Currie as a director on 2024-05-09

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

29/03/2024

Appointment of Mrs Samantha Peta Meadow as a director on 2024-03-18

View PDF (2 pages)

16/02/2024

Termination of appointment of Stuart Baker as a director on 2024-02-01

View PDF (1 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

06/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

04/11/2022

Termination of appointment of Jayne Maria Opperman as a director on 2022-09-23

View PDF (1 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

07/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

31/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

09/07/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

25/03/2021

Appointment of Stuart Baker as a director on 2021-03-09

View PDF (2 pages)

09/12/2020

Termination of appointment of Steven James Penketh as a director on 2020-11-30

View PDF (1 pages)

08/12/2020

Appointment of Jayne Maria Opperman as a director on 2020-11-27

View PDF (2 pages)

21/10/2020

Appointment of Mrs Hannah Kate Bernard as a director on 2020-10-06

View PDF (2 pages)

27/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

26/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

24/04/2020

Termination of appointment of Ian Rand as a director on 2020-04-13

View PDF (1 pages)

12/11/2019

Resolutions

View PDF (25 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

22/07/2019

Appointment of Paul Emney as a director on 2019-07-12

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

27/03/2019

Appointment of Steven James Penketh as a director on 2019-03-22

View PDF (2 pages)

14/02/2019

Termination of appointment of Suresh Viswanathan as a director on 2019-01-30

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

02/07/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

12/04/2018

Termination of appointment of Leonard Michael Sinclair as a director on 2018-04-06

View PDF (1 pages)

19/02/2018

Appointment of Suresh Viswanathan as a director on 2018-01-19

View PDF (2 pages)

09/01/2018

Appointment of Mr Leonard Michael Sinclair as a director on 2018-01-03

View PDF (2 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

31/10/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

03/08/2017

Termination of appointment of Steven James Penketh as a director on 2017-07-31

View PDF (1 pages)

19/06/2017

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rand, Ian	Director	19/06/2017 - 13/04/2020	1
Penketh, Steven James	Director	22/03/2019 - 30/11/2020	20
Penketh, Steven James	Director	19/06/2017 - 31/07/2017	20
Farrow, David Christopher	Director	01/10/2024 - 19/12/2025	2
Emney, Paul	Director	12/07/2019 - 17/05/2024	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BARCLAYS SECURITY TRUSTEE LIMITED

BARCLAYS SECURITY TRUSTEE LIMITED is an(a) Active company incorporated on 19/06/2017 with the registered office located at 1 Churchill Place, London E14 5HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS SECURITY TRUSTEE LIMITED?

BARCLAYS SECURITY TRUSTEE LIMITED is currently Active. It was registered on 19/06/2017 .

Where is BARCLAYS SECURITY TRUSTEE LIMITED located?

BARCLAYS SECURITY TRUSTEE LIMITED is registered at 1 Churchill Place, London E14 5HP.

What does BARCLAYS SECURITY TRUSTEE LIMITED do?

BARCLAYS SECURITY TRUSTEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARCLAYS SECURITY TRUSTEE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-01 with no updates.