Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Zedra Fiduciary Services (UK) Limited
- Incorporated
- 16 March 1989 (37 years)
- Previously known as
- Barclays Fiduciary Services (UK) Limited (until 3 April 2017)Northern Trust Fiduciary Services (UK) Limited (until 17 March 2009)Baring Trust Co., Limited (until 6 October 2005)Earlier: Baring Brothers Trust Co., Limited, Stonehelm Limited
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Booths HallBooths Park 3Chelford RoadKnutsfordWA16 8GS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 February 2024
Also at CNC Inversiones Limited, Icon International Hotel Investment Limited, Purple Rain Investments LLP (proposed for strike-off) · more companies
Director · Appointed 23 December 2019
British
Born December 1982 (43)
Director · Appointed 23 December 2019
British
Born July 1972 (54)
Officer history (36 former)
29 May 2024
14 February 2024
14 February 2024
26 June 2020
23 December 2019
23 December 2019
23 December 2019
23 December 2019
23 December 2019
23 December 2019
23 December 2019
25 April 2019
Resigned Collins, Gary St.John as Director
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
1 June 2016
1 June 2016
15 February 2016
30 October 2015
30 October 2015
Resigned Coxon, Walter Duncan as Director
30 June 2010
23 March 2009
6 March 2009
Appointed Coxon, Walter Duncan as Director
6 March 2009
6 March 2009
Appointed Collins, Gary St.John as Director
6 March 2009
6 March 2009
6 March 2009
6 March 2009
Resigned Molineux, Aida Maria as Director
6 March 2009
16 April 2008
3 April 2008
3 March 2008
Appointed Molineux, Aida Maria as Director
3 March 2008
Resigned Wilson, Charlotte Ann as Director
3 September 2007
Appointed Wilson, Charlotte Ann as Director
31 August 2007
Resigned Nejdl, Frank Lambert as Director
20 December 2006
Resigned Tomlinson, John Patrick William as Secretary
20 December 2006
20 October 2006
20 October 2006
14 September 2006
Resigned Abeysekera, Samantha as Secretary
14 September 2006
Appointed Tomlinson, John Patrick William as Secretary
11 April 2006
11 April 2006
Appointed Abeysekera, Samantha as Secretary
30 December 2005
Appointed Nejdl, Frank Lambert as Director
30 December 2005
31 May 2005
31 March 2005
31 March 2005
31 December 2000
31 January 2000
31 January 2000
30 September 1999
Resigned Macdonald, Ian Fairlie Robertson as Director
31 December 1998
1 September 1997
1 September 1997
4 November 1994
4 November 1994
14 June 1994
Resigned Paterson, Ian Keith as Director
2 February 1994
31 January 1993
31 January 1993
29 July 1992
Appointed Paterson, Ian Keith as Director
30 June 1992
Resigned White, John Wadsworth as Director
29 May 1992
Resigned Lewin, Leonard George 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 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 This company 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
Zedra Legal Services (UK) Limited Owns 75–100% of shares
Zedra Trust Company (UK) Limited 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 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 9 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 6 June 2025 | Secretary's details changed | |||
| 15 May 2025 | Full accounts | 31 December 2024 |
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