Zedra Trust Company (UK) Limited

Active00920880 Private limited company
Incorporated
1 November 1967 (59 years)
Previously known as
Barclays Trust Company Limited (until 3 April 2017)
Barclays Bank Trust Company Limited (until 28 November 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Booths Hall
Booths Park 3
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
39
Outstanding
29
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at Gadre Marine UK Ltd, Wiis Clarges Offices Limited, 8 Moorgate GP Ltd · more companies
British
Born May 1987 (39)
Corporate Secretary · Appointed 15 February 2024
Also at CNC Inversiones Limited, Icon International Hotel Investment Limited, Purple Rain Investments LLP (proposed for strike-off) · more companies
Director · Appointed 8 January 2020
Also at Zedra Legal Services (UK) Limited, Zedra Fiduciary Services (UK) Limited · more companies
British
Born December 1982 (43)
Director · Appointed 23 December 2019
Also at Nexsus Cocoa & Chocolate Limited, Nexsus Group Limited, Zedra PO Payments Limited · more companies
British
Born July 1972 (54)
Director · Appointed 23 December 2019
Also at Spencer Grants Limited
British
Born March 1966 (60)
Officer history (76 former)
28 February 2025
Resigned Guy, Kevin Stephen as Director
13 January 2025
Appointed Skelly, Peter James as Director
29 May 2024
Resigned Leigh, Samuel John as Director
15 February 2024
Appointed Zedra Corporate And Private Office (UK) Limited as Corporate Secretary
15 February 2024
Resigned Zedra Secretaries (UK) Limited as Corporate Secretary
31 May 2023
Resigned Irving, Ian as Director
18 January 2022
Resigned Bates, Susan Veronica as Director
8 January 2020
Appointed Barnfather, Duncan David as Director
8 January 2020
Resigned Tidy, Alan Victor as Director
23 December 2019
Resigned Stevens, Alexander James as Director
23 December 2019
Resigned Sarikhani, Ali Reza as Director
23 December 2019
Appointed Irving, Ian as Director
23 December 2019
Resigned Garcia Jimenez, Soledad as Director
23 December 2019
Appointed Zedra Secretaries (UK) Limited as Corporate Secretary
23 December 2019
Appointed Garcia Jimenez, Soledad as Director
23 December 2019
Appointed Leigh, Samuel John as Director
23 December 2019
Resigned Barnfather, Duncan David as Director
23 December 2019
Appointed Guy, Kevin Stephen as Director
23 December 2019
Appointed Barnfather, Duncan David as Director
23 December 2019
Appointed Mcluckie, Stuart Wallace as Director
23 December 2019
Appointed Wakefield, Susan as Director
23 December 2019
Appointed Bates, Susan Veronica as Director
23 December 2019
Resigned Zedra UK Services Limited as Corporate Secretary
23 December 2019
Resigned Nielsen, Niels as Director
14 March 2018
Appointed Stevens, Alexander James as Director
31 March 2017
Resigned Fullalove, Michael Robert as Director
31 March 2017
Appointed Zedra UK Services Limited as Corporate Secretary
31 March 2017
Appointed Tidy, Alan Victor as Director
31 March 2017
Resigned Barcosec Limited as Corporate Secretary
31 March 2017
Appointed Sarikhani, Ali Reza as Director
31 March 2017
Resigned Richards, Mark Andrew as Director
31 March 2017
Appointed Nielsen, Niels as Director
25 November 2016
Appointed Fullalove, Michael Robert as Director
25 November 2016
Resigned Morzaria, Tushar as Director
25 November 2016
Resigned Vaswani, Ashok Valiram as Director
16 May 2016
Appointed Morzaria, Tushar as Director
25 April 2016
Appointed Vaswani, Ashok Valiram as Director
4 March 2016
Resigned Phelps, Richard Charles as Director
15 February 2016
Resigned Currie, David Mclean as Director
5 January 2016
Resigned Burd, Paul Howard as Director
9 December 2015
Resigned Coxon, Walter Duncan as Director
21 March 2014
Appointed Phelps, Richard Charles as Director
23 September 2013
Appointed Burd, Paul Howard as Director
11 September 2013
Appointed Richards, Mark Andrew as Director
27 March 2013
Resigned Nicoll, Graham Scott as Director
20 November 2012
Appointed Barcosec Limited as Corporate Secretary
16 November 2012
Resigned Blizzard, David John Mark as Secretary
28 September 2012
Resigned Rostron, Thomas as Director
21 March 2012
Appointed Nicoll, Graham Scott as Director
10 March 2011
Resigned Dickinson, Rupert as Director
21 December 2010
Resigned Nielsen, Torben as Director
9 November 2010
Appointed Currie, David Mclean as Director
13 September 2010
Appointed Coxon, Walter Duncan as Director
1 September 2010
Resigned Weld, Simon John as Director
30 June 2010
Resigned Parr, Sharon Ann as Director
31 May 2010
Resigned Urquhart, Ramsay Alexander as Director
7 April 2009
Appointed Rostron, Thomas as Director
25 February 2009
Appointed Nielsen, Torben as Director
18 February 2009
Resigned Allen, John Rodney as Director
18 February 2009
Appointed Parr, Sharon Ann as Director
15 August 2008
Resigned Hale, Ian Michael as Director
23 May 2008
Appointed Hale, Ian Michael as Director
23 May 2008
Appointed Allen, John Rodney as Director
6 May 2008
Resigned Nauiokas, Amy as Director
15 October 2007
Resigned Northey, Philip Andrew as Director
17 July 2007
Resigned Lay, Ronald Edward as Director
20 April 2007
Appointed Urquhart, Ramsay Alexander as Director
11 April 2007
Resigned Dooley, Lee John as Director
19 March 2007
Appointed Dickinson, Rupert as Director
19 March 2007
Appointed Lay, Ronald Edward as Director
27 February 2007
Resigned Macallan, Malcolm David as Director
12 December 2006
Resigned Reid, Donald William Sherret as Director
31 August 2006
Appointed Nauiokas, Amy as Director
9 June 2006
Resigned Adams, Stanley Phillip as Director
6 April 2006
Resigned Greenshields, Raymond as Director
28 February 2006
Resigned Hall, Peter Lindop as Director
9 January 2006
Appointed Northey, Philip Andrew as Director
16 June 2004
Appointed Blizzard, David John Mark as Secretary
16 June 2004
Resigned Barcosec Limited as Corporate Secretary
13 February 2004
Appointed Dooley, Lee John as Director
31 December 2003
Resigned Bonham Carter, Thomas David as Director
22 October 2003
Appointed Weld, Simon John as Director
30 September 2003
Resigned Dench, Robert Graham as Director
19 September 2003
Appointed Greenshields, Raymond as Director
30 June 2003
Resigned Hunter, Robert David as Director
27 February 2003
Resigned Stewart, John Morrison as Director
6 June 2002
Appointed Stewart, John Morrison as Director
27 May 2002
Appointed Hunter, Robert David as Director
12 April 2002
Appointed Dench, Robert Graham as Director
26 October 2001
Resigned Rogers, Paul Stuart as Director
24 October 2001
Resigned Willoughby, Bernadette Clare as Director
1 July 2001
Appointed Hall, Peter Lindop as Director
1 July 2001
Resigned Platt, Jane Christine as Director
1 June 2001
Resigned Bungey, Philip Robert John as Director
31 March 2001
Resigned Urquhart Stewart, Justin Alun as Director
21 August 2000
Appointed Adams, Stanley Phillip as Director
18 August 2000
Resigned Sheridan, Thomas as Director
30 June 2000
Resigned Whiteside, Stephen as Director
1 January 2000
Appointed Bonham Carter, Thomas David as Director
1 January 2000
Appointed Bungey, Philip Robert John as Director
28 July 1999
Resigned Bevan, James Edward Briscoe as Director
31 May 1999
Resigned Robinson, Maxwell Mackenzie as Director
20 May 1999
Resigned Newman, Geoffrey Alistair as Director
2 April 1999
Appointed Macallan, Malcolm David as Director
2 April 1999
Appointed Rogers, Paul Stuart as Director
2 April 1999
Appointed Reid, Donald William Sherret as Director
18 January 1999
Resigned Fairclough, John William Percy as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Mills, John Michael as Secretary
1 July 1998
Appointed Newman, Geoffrey Alistair as Director
31 March 1998
Resigned Sollen, Ian as Director
5 September 1997
Resigned Holmes, Virginia Anne as Director
13 March 1997
Resigned Gould, Ronald Jay as Director
3 February 1997
Appointed Robinson, Maxwell Mackenzie as Director
3 February 1997
Appointed Bevan, James Edward Briscoe as Director
31 January 1997
Resigned Hunter, Antony Nicolas as Director
4 November 1996
Appointed Sheridan, Thomas as Director
4 November 1996
Appointed Holmes, Virginia Anne as Director
20 September 1996
Resigned Borrows, Martin John as Director
10 September 1996
Appointed Mills, John Michael as Secretary
10 September 1996
Resigned Ainsworth, Ronald David Henry as Secretary
8 August 1996
Appointed Willoughby, Bernadette Clare as Director
8 July 1996
Resigned Cameron, Angus Kenneth as Director
20 June 1996
Appointed Platt, Jane Christine as Director
20 June 1996
Appointed Sollen, Ian as Director
12 June 1996
Resigned Dench, Robert Graham as Director
25 April 1996
Appointed Gould, Ronald Jay as Director
23 April 1996
Appointed Hunter, Antony Nicolas as Director
22 April 1996
Resigned Avery, Catherine Rosemary Reid as Director
19 April 1996
Resigned Vine-Lott, Anthony Keith as Director
9 February 1996
Appointed Urquhart Stewart, Justin Alun as Director
9 February 1996
Appointed Whiteside, Stephen as Director
9 February 1996
Appointed Fairclough, John William Percy as Director
31 December 1995
Resigned Williams, Arthur Barrie as Director
19 December 1995
Resigned Gale, Christine Elizabeth as Director
7 December 1995
Resigned Mcguffog, John Hamilton as Director
14 November 1995
Resigned Templer, Peter Gordon Raeburn as Director
6 November 1995
Appointed Borrows, Martin John as Director
6 November 1995
Appointed Dench, Robert Graham as Director
30 June 1995
Appointed Avery, Catherine Rosemary Reid as Director
30 June 1995
Resigned Broadhurst, John as Director
30 June 1995
Appointed Cameron, Angus Kenneth as Director
30 June 1995
Appointed Mcguffog, John Hamilton as Director
27 February 1995
Appointed Vine-Lott, Anthony Keith as Director
16 February 1995
Appointed Ainsworth, Ronald David Henry as Secretary
16 February 1995
Resigned Atterbury, John Michael David as Secretary
30 January 1995
Resigned Ball, Alec Victor as Director
12 December 1994
Appointed Ball, Alec Victor as Director
31 May 1994
Resigned Dennis, Peter as Director
1 May 1994
Appointed Templer, Peter Gordon Raeburn as Director
28 July 1993
Resigned Fenn-Smith, Clive Antony Kemp as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10383571
Former controllers (1)
31 March 2017
Ceased Barclays Bank PLC — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Zedra Holdings UK Limited
Zedra Corporate and Private Office (UK) Limited Owns 75–100% of shares
TFT Trust Company Limited Owns 25–50% of shares
Tuffin Ferraby Taylor (TFT) Limited Owns 50–75% of shares
Zedra Fiduciary Services (UK) Limited Owns 75–100% of shares
Zedra Global Services (UK) Limited Owns 75–100% of shares
Zedra Client Accounts (UK) Limited Owns 75–100% of shares
Zedra Global Services Holdings (UK) Limited Owns 75–100% of shares
Zedra Governance Holdings Limited Has significant influence or control
Aaa Trustee Limited Owns 75–100% of shares
Caledonian Trustees Limited Owns 75–100% of shares
Trustee Matters Limited Owns 75–100% of shares
Zedra Governance Limited Owns 75–100% of shares
Sty Pension Trustees Limited Status not confirmedHolds 25–50% of voting rights
Zedra Legal Services (UK) Limited Owns 75–100% of shares
Zedra Property Services (UK) Limited DissolvedOwns 75–100% of shares
Zedra Trust Company (UK) Limited This company Owns 75–100% of shares
Kian Family Holdings Ltd Owns 75–100% of shares
Kian Partners Ltd Owns 75–100% of shares
Rigel Shipping Eot Limited Holds 75–100% of voting rights
Rigel Shipping Limited Owns 50–75% of shares
The Opportunity Provider Ltd Owns 50–75% of shares (as a trust)
Adult Care Assessment Limited Owns 75–100% of shares
Child Care Assessment Limited Owns 75–100% of shares
Connect 2 Care Limited Owns 75–100% of shares
Executive Development Network Limited Owns 75–100% of shares
Hospitality Industry Training Ltd Owns 75–100% of shares
Professional Assessment Limited Owns 75–100% of shares
Retail Apprenticeship Partners Ltd Owns 75–100% of shares
The Assessment Professionals Limited Owns 75–100% of shares
The Hospitality Assessment Company Limited Owns 75–100% of shares
Work Ready People Limited Owns 75–100% of shares

Filings 360

DateDescriptionMade Up ToPagesPDF
1 September 2026Registration of a charge
29 June 2026Full accounts31 December 2025
7 January 2026Registration of a charge
10 December 2025Confirmation statement with no updates10 December 2025
9 December 2025Confirmation statement with updates9 December 2025
Show all 360 filings

Some other companies at this address

Zedra Fiduciary Services (UK) Limited

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