Surety Trust Limited, London

Surety Trust Limited is a private limited company. Located at 1 Churchill Place, London E14 5HP, this 91 years old company was incorporated on 1933-02-25 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Richard W. (appointed on 26 September 2023), Paul W. (appointed on 29 November 2019).
About
Name: Surety Trust Limited
Number: 00273408
Incorporation date: 1933-02-25
End of financial year: 31 December
 
Address: 1 Churchill Place
London
E14 5HP
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Barclays Bank Plc
11 September 2018
Address 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mercantile Credit Company Limited
6 April 2016 - 11 September 2018
Address 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 290277
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Surety Trust Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was sent on 2023-02-01. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Barclays Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Churchill Place, E14 5HP London. Mercantile Credit Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Churchill Place, E14 5HP London.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, September 2023 | accounts
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