Secure Trust Bank Public Limited Company

Active00541132 Public limited company
Incorporated
26 November 1954 (71 years)
Industry
Banks (64191)
Directors
Steve Colsell
Accounts type
Group
Region
West Midlands
Address
Yorke House
Arleston Way
Solihull
B90 4LH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
Also at STB Leasing Limited, V12 Finance Group Limited, V12 Retail Finance Limited · more companies
British
Born November 1971
Colsell, Steve
Director · Appointed 12 June 2025
British
Born July 1964 (62)
Director · Appointed 24 October 2024
Also at Simplyhealth Access, Simplyhealth Group Limited, Simplyhealth Funding Services Limited · more companies
British
Born January 1968 (58)
Director · Appointed 31 March 2024
New Zealander
Born October 1960 (66)
Daniels, Lisa Jane
Secretary · Appointed 12 March 2024
Director · Appointed 1 November 2023
Also at Vocalink Limited · more companies
British
Born January 1965 (61)
Director · Appointed 30 June 2021
Also at Hampden & Co PLC · more companies
British
Born April 1959 (67)
Director · Appointed 23 September 2020
Also at Apptopay Ltd, STB Leasing Limited, V12 Personal Finance Limited · more companies
British
Born March 1970 (56)
Myers, Paul Christopher
Director · Appointed 28 November 2018
British
Born March 1964 (62)
Officer history (41 former)
30 December 2025
Resigned Berresford, Dorothy Ann as Director
8 September 2025
Resigned Mccreadie, David Andrew as Director
8 September 2025
Appointed Corfield, Ian as Director
12 June 2025
Appointed Colsell, Steve as Director
31 December 2024
Resigned Stewart, Victoria Katharine as Director
24 October 2024
Appointed Hopes, Julie as Director
16 May 2024
31 March 2024
Appointed Brown, James Alexander as Director
12 March 2024
Resigned Mayo, Charles John as Secretary
12 March 2024
Appointed Daniels, Lisa Jane as Secretary
9 February 2024
Appointed Mayo, Charles John as Secretary
9 February 2024
Resigned Stevens, Mark Philip David as Secretary
1 November 2023
Appointed Mitchell, Victoria Grant as Director
21 September 2022
Resigned Neville-Rolfe, Lucy Jeanne, Baroness as Director
30 June 2021
Appointed Williamson, Finlay Ferguson as Director
5 January 2021
Resigned Lynam, Paul Anthony as Director
23 September 2020
Appointed Lawrence, Rachel Michelle as Director
24 June 2020
Resigned Marrow, Paul as Director
17 December 2019
Appointed Mccreadie, David Andrew as Director
6 December 2019
Resigned Kapur, Neeraj as Director
17 July 2019
Appointed Stevens, Mark Philip David as Secretary
17 July 2019
Resigned Karter, Alan Jonathan as Secretary
28 November 2018
Appointed Neville-Rolfe, Lucy Jeanne, Baroness as Director
28 November 2018
Appointed Myers, Paul Christopher as Director
8 August 2018
Resigned Salmon, Andrew Alfred as Director
8 August 2018
Resigned Angest, Henry, Sir as Director
22 November 2016
Appointed Stewart, Victoria Katharine as Director
22 November 2016
Appointed Berresford, Dorothy Ann as Director
31 December 2015
Resigned Sergeant, Carol Frances as Director
31 August 2014
Resigned Kaye, Jeremy Robin as Secretary
31 August 2014
Appointed Karter, Alan Jonathan as Secretary
1 March 2014
16 September 2011
Resigned Proctor, Dean Michael as Director
9 September 2011
Resigned Hayes, Kevin Anthony as Director
9 September 2011
Resigned Nield, David Robert as Director
8 September 2011
Appointed Sergeant, Carol Frances as Director
8 September 2011
Resigned Cobb, James Robert as Director
8 September 2011
Resigned Turrell, Atholl Denis, Dr as Director
7 September 2011
17 June 2011
Appointed Hayes, Kevin Anthony as Director
3 June 2011
Resigned Fielden, Nicholas Mark as Director
31 May 2011
Appointed Kapur, Neeraj as Director
3 March 2011
Appointed Marrow, Paul as Director
25 November 2010
Appointed Proctor, Dean Michael as Director
1 November 2010
Resigned Woodley, Owen Pearson as Director
13 September 2010
Appointed Lynam, Paul Anthony as Director
20 May 2010
Appointed Nield, David Robert as Director
10 May 2010
Resigned Jennison, Gary Antony as Director
22 March 2010
Resigned Anthony, David Gwilym as Director
25 February 2010
Appointed Turrell, Atholl Denis, Dr as Director
1 November 2008
Appointed Cobb, James Robert as Director
31 October 2008
Resigned Sheriff, Paul Nigel as Director
31 January 2008
Resigned Fuller, Mark Anthony as Director
30 April 2007
Resigned Shipley, John Waterhouse as Director
22 February 2007
Appointed Anthony, David Gwilym as Director
5 February 2007
Resigned Deakin, Keith Nicholas Francis as Director
5 February 2007
Resigned Pearson, Derek as Director
2 January 2007
Appointed Fielden, Nicholas Mark as Director
2 January 2007
Appointed Woodley, Owen Pearson as Director
7 December 2006
Appointed Fuller, Mark Anthony as Director
30 September 2006
Resigned Lockley, Stephen John as Director
25 September 2006
Appointed Jennison, Gary Antony as Director
21 September 2006
Appointed Sheriff, Paul Nigel as Director
31 December 2004
Resigned Butcher, John Patrick as Director
18 January 2004
Resigned Pearson, Edward as Director
8 July 2003
Appointed Salmon, Andrew Alfred as Director
30 June 2002
Resigned Paston, Ronald as Director
14 February 2002
Resigned Middleton, Ronald as Director
6 April 2001
Resigned Fielding, Patricia Gwendoline as Director
31 December 2000
Resigned Dauncey, Robert Oliver as Director
15 November 2000
Appointed Butcher, John Patrick as Director
25 February 2000
Resigned Giles, Andrew James Victor as Director
1 March 1999
Appointed Giles, Andrew James Victor as Director
5 January 1998
Appointed Wickham, Robert Joseph Johnstone as Director
12 September 1996
Appointed Pearson, Edward as Director
7 November 1995
Resigned Omalley, Thomas Anthony as Director
20 June 1994
Appointed Lockley, Stephen John as Director
21 April 1994
Appointed Omalley, Thomas Anthony as Director
16 September 1993
Appointed Dauncey, Robert Oliver as Director
1 July 1992
Appointed Deakin, Keith Nicholas Francis as Director
1 July 1992
Appointed Shipley, John Waterhouse as Director
1 July 1992
Appointed Pearson, Derek as Director
1 July 1992
Appointed Fielding, Patricia Gwendoline as Director
1 July 1992
Appointed Middleton, Ronald as Director
30 June 1992
Resigned Moss, Michael Charles as Director
17 September 1991
Appointed Kaye, Jeremy Robin as Secretary
17 September 1991
Resigned Moss, Michael Charles as Secretary

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Secure Trust Bank Public Limited Company This company
Apptopay Ltd Owns 75–100% of shares
Debt Managers (Services) Limited Owns 75–100% of shares
Interface Solihull Management Limited Owns 25–50% of shares
Secure Homes Services Limited Owns 75–100% of shares
Secure Homes Leasing Limited Owns 75–100% of shares
STB Leasing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Cancellation of shares
5 November 2026Cancellation of shares
5 November 2026Cancellation of shares
5 November 2026Cancellation of shares
5 November 2026Cancellation of shares
Show all recent filings

Some other companies at this address

Apptopay Ltd
Debt Managers (Services) Limited
Secure Homes Services Limited
STB Leasing Limited
V12 Finance Group Limited
V12 Personal Finance Limited

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