Surety Trust Limited

Active00273408 Private limited company

Incorporated: 25 February 1933 (93 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Stuart David Saunders
Thorsten Hoeffken
Jaya Vohra
all 4 directors
Owned by: Barclays Bank PLC
Accounts type: Dormant
Region: Greater London
Address: 1 Churchill Place
London
E14 5HP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Saunders, Stuart David

Director · Appointed 14 April 2026

British

Born June 1978 (48)

Hoeffken, Thorsten

Director · Appointed 3 March 2026

German,British

Born January 1974 (52)

Vohra, Jaya

Director · Appointed 27 March 2024

British

Born August 1981 (45)

Winton, Richard James

Director · Appointed 26 September 2023

British

Born March 1990 (36)

Barcosec Limited

Corporate Secretary · Appointed 22 July 2004

Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies

Officer history (36 former)

14 April 2026

Appointed Saunders, Stuart David as Director

3 March 2026

Appointed Hoeffken, Thorsten as Director

5 January 2026

Resigned Meakin, James as Director

4 February 2025

Appointed Meakin, James as Director

14 January 2025

Resigned Woodward, Paul Gareth as Director

27 March 2024

Appointed Vohra, Jaya as Director

31 December 2023

Resigned Oliver, John Frederick as Director

26 September 2023

Appointed Winton, Richard James as Director

31 July 2023

Resigned Grazier, Russell Mark as Director

9 December 2019

Appointed Grazier, Russell Mark as Director

29 November 2019

Appointed Woodward, Paul Gareth as Director

29 November 2019

Resigned Smith, Julie Dawn as Director

18 November 2019

Resigned Shanks, Paul Andrew as Director

10 August 2018

Resigned Holmes, John Nicholas as Director

29 June 2018

Resigned Ottaway, Angela Nicole as Director

29 June 2018

Resigned Bolton, Stephen Geoffrey as Director

26 June 2018

Resigned Kumar, Vukkalam Rangaswami Praveen as Director

21 June 2018

Appointed Smith, Julie Dawn as Director

21 June 2018

Appointed Oliver, John Frederick as Director

21 June 2018

Appointed Shanks, Paul Andrew as Director

20 May 2016

Appointed Kumar, Vukkalam Rangaswami Praveen as Director

16 February 2016

Resigned Merchant, Ketan Dhirendra as Director

23 November 2015

Resigned Leather, Jonathan Terence as Director

17 July 2015

Appointed Merchant, Ketan Dhirendra as Director

23 December 2013

Resigned Rowberry, Duncan John as Director

19 December 2013

Appointed Ottaway, Angela Nicole as Director

19 April 2013

Appointed Bolton, Stephen Geoffrey as Director

11 April 2013

Resigned Calvert, Ashley as Director

23 March 2012

Resigned Ridout, Thomas Geoffrey as Director

8 March 2012

Appointed Calvert, Ashley as Director

1 February 2012

Appointed Rowberry, Duncan John as Director

8 October 2010

Appointed Ridout, Thomas Geoffrey as Director

21 January 2010

Resigned Hare, Darren Mark as Director

21 December 2009

Appointed Hare, Darren Mark as Director

18 December 2009

Resigned Mcmillan, Richard John as Director

15 August 2009

Resigned Rowberry, Duncan John as Director

14 August 2009

Appointed Holmes, John Nicholas as Director

17 September 2004

Resigned Boobyer, Christopher Leslie Richard as Director

22 July 2004

Appointed Barcosec Limited as Corporate Secretary

22 July 2004

Resigned Lucas, Lara Catherine as Secretary

22 July 2004

Resigned Barometers Limited as Corporate Director

22 July 2004

Resigned Barcosec Limited as Corporate Director

12 August 2002

Appointed Boobyer, Christopher Leslie Richard as Director

12 August 2002

Appointed Leather, Jonathan Terence as Director

12 August 2002

Resigned Ablitt, Denis Raymond as Director

12 August 2002

Appointed Rowberry, Duncan John as Director

12 August 2002

Resigned Hills, Richard Allan as Director

12 August 2002

Appointed Mcmillan, Richard John as Director

12 August 2002

Resigned Lewis, Barry Randall as Director

12 August 2002

Resigned Milliner, Craig as Director

16 August 2000

Appointed Milliner, Craig as Director

16 August 2000

Appointed Barcosec Limited as Corporate Director

16 August 2000

Resigned Dowding, Eric Robert as Director

16 August 2000

Appointed Barometers Limited as Corporate Director

16 August 2000

Appointed Lewis, Barry Randall as Director

16 August 2000

Resigned Weal, Barry as Director

16 August 2000

Appointed Hills, Richard Allan as Director

16 August 2000

Appointed Ablitt, Denis Raymond as Director

30 June 2000

Resigned Macintosh, Gordon Paterson as Director

17 March 2000

Appointed Lucas, Lara Catherine as Secretary

17 March 2000

Resigned Shoolbred, Charles Frederick as Secretary

30 November 1999

Resigned Shoolbred, Charles Frederick as Director

20 August 1998

Resigned Box, Sarah as Director

26 June 1998

Resigned Rowan, Charles Paul as Director

26 June 1998

Appointed Dowding, Eric Robert as Director

23 August 1996

Appointed Rowan, Charles Paul as Director

31 March 1996

Appointed Box, Sarah as Director

31 March 1996

Resigned Weaving, John Martin as Director

30 November 1994

Resigned Johnson, Michael Francis Peter as Director

30 November 1994

Appointed Macintosh, Gordon Paterson as Director

1 August 1993

Appointed Weaving, John Martin as Director

31 July 1993

Resigned Silcock, Frank Avis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barclays Bank PLC

Corporate entity · Notified 11 September 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 1026167

Former controllers (1)

11 September 2018

Ceased Mercantile Credit Company Limited — Owns 75–100% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Barclays PLC

Barclays Bank PLC Owns 75–100% of shares

Aequor Investments Limited Owns 75–100% of shares

Ardencroft Investments Limited Owns 75–100% of shares

B.P.B. (Holdings) Limited Owns 75–100% of shares

Barclays Private Bank Owns 75–100% of shares

Barclays Aldersgate Investments Limited Owns 75–100% of shares

Barclays Asset Management Limited Owns 75–100% of shares

Barclays Capital Asia Holdings Limited Owns 75–100% of shares

Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares

Barclays Capital Nominees Limited Owns 75–100% of shares

Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares

Barclays Capital Securities Limited Owns 75–100% of shares

Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares

Barclays CCP Funding LLP Holds 25–50% of voting rights

Barclays Directors Limited Owns 75–100% of shares

Barclays Executive Schemes Trustees Limited Owns 75–100% of shares

Barclays Gaia Holdings Limited Owns 75–100% of shares

Barclaycard Payments Limited Has significant influence or control

Barclays Group Holdings Limited Owns 75–100% of shares

Surety Trust Limited This company Owns 75–100% of shares

And 66 more

Barclays Bank UK PLC Owns 75–100% of shares

Barclaycard Funding PLC Owns 75–100% of shares

Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets

Barclays Insurance Services Company Limited Owns 75–100% of shares

Barclays Sams Limited Owns 75–100% of shares

Firstplus Financial Group Limited Owns 75–100% of shares

Kensington Mortgage Company Limited Owns 75–100% of shares

Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares

Vaultex UK Limited Owns 25–50% of shares

Woolwich Homes Limited Owns 75–100% of shares

Barclays Execution Services Limited Owns 75–100% of shares

Barclays 1CP Finance Leasing Limited Owns 75–100% of shares

Barclays 1CP Leasing Limited Owns 75–100% of shares

Barclays 1CP Properties Limited Owns 75–100% of shares

Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares

Barclays Principal Investments Limited Owns 75–100% of shares

Barclay Leasing Limited Owns 75–100% of shares

Barclays Equity Holdings Limited Owns 75–100% of shares

Barclays Converted Investments (No.2) Limited Owns 75–100% of shares

Barclays Funds Investments Limited Owns 75–100% of shares

Barclays Industrial Development Limited In liquidationOwns 75–100% of shares

Barclays Industrial Investments Limited Owns 75–100% of shares

Barclays UK Investments Limited Owns 75–100% of shares

Barclays Unquoted Investments Limited Owns 75–100% of shares

Bnri Pia Scot GP Limited Owns 75–100% of shares

North Colonnade Investments Limited Owns 75–100% of shares

Northwharf Investments Limited Holds 75–100% of voting rights

Sustainable Impact Capital Limited Owns 75–100% of shares

Barclays Leasing (No.9) Limited Owns 75–100% of shares

Bmi (No.9) Limited Owns 75–100% of shares

Carnegie Holdings Limited Owns 75–100% of shares

Clydesdale Financial Services Limited Owns 75–100% of shares

Radbroke Mortgages UK Limited Owns 75–100% of shares

The Logic Group Holdings Limited Owns 75–100% of shares

The Logic Group Enterprises Limited Owns 75–100% of shares

Barclays Security Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 June 2026	Accounts for a dormant company	31 December 2025
14 April 2026	Appointment of a director
5 March 2026	Appointment of a director
12 February 2026	Confirmation statement with no updates	1 February 2026
15 January 2026	Termination of appointment of a director