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Company Information for SURETY TRUST LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
|
Company Registration Number
 00273408 Private Limited Company
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Company Overview
About Surety Trust Ltd
SURETY TRUST LIMITED was founded on 1933-02-25 and has its registered office in London. The organisation's status is listed as "Active". Surety Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SURETY TRUST LIMITED | |
| Legal Registered Office | |
| 1 CHURCHILL PLACE LONDON E14 5HP Other companies in RG21 | |
Filing Information
| Company Number | 00273408 | |
|---|---|---|
| Company ID Number | 00273408 | |
| Date formed | 1933-02-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-05 23:15:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURETY TRUST LIMITED
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Companies with same name SURETY TRUST LIMITED
The following companies were found which have the same name as SURETY TRUST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Surety Trustees, LLC | 722 E. MARKET STREET LEESBURG VA 20176 | Active | Company formed on the 2007-10-17 |
|
SURETY TRUSTEE SERVICES INC | Delaware | Unknown | |
| SURETY TRUST MORTGAGE CORPORATION | 18051 SOUTHWEST 158TH STREET MIAMI FL 33187 | Inactive | Company formed on the 1987-10-08 | |
|
SURETY TRUST DEED SERVICE INC | California | Unknown |
Company Officers of SURETY TRUST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARCOSEC LIMITED |
||
JOHN FREDERICK OLIVER |
||
PAUL ANDREW SHANKS |
||
JULIE DAWN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN NICHOLAS HOLMES |
Director | ||
STEPHEN GEOFFREY BOLTON |
Director | ||
ANGELA NICOLE OTTAWAY |
Director | ||
VUKKALAM RANGASWAMI PRAVEEN KUMAR |
Director | ||
KETAN DHIRENDRA MERCHANT |
Director | ||
JONATHAN TERENCE LEATHER |
Director | ||
DUNCAN JOHN ROWBERRY |
Director | ||
ASHLEY CALVERT |
Director | ||
THOMAS GEOFFREY RIDOUT |
Director | ||
DARREN MARK HARE |
Director | ||
RICHARD JOHN MCMILLAN |
Director | ||
DUNCAN JOHN ROWBERRY |
Director | ||
CHRISTOPHER LESLIE RICHARD BOOBYER |
Director | ||
LARA CATHERINE LUCAS |
Company Secretary | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
DENIS RAYMOND ABLITT |
Director | ||
RICHARD ALLAN HILLS |
Director | ||
BARRY RANDALL LEWIS |
Director | ||
CRAIG MILLINER |
Director | ||
ERIC ROBERT DOWDING |
Director | ||
BARRY WEAL |
Director | ||
GORDON PATERSON MACINTOSH |
Director | ||
CHARLES FREDERICK SHOOLBRED |
Company Secretary | ||
CHARLES FREDERICK SHOOLBRED |
Director | ||
SARAH BOX |
Director | ||
CHARLES PAUL ROWAN |
Director | ||
JOHN MARTIN WEAVING |
Director | ||
MICHAEL FRANCIS PETER JOHNSON |
Director | ||
FRANK AVIS SILCOCK |
Director |
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| WESTFERRY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1997-12-05 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1998-04-15 | Active | |
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| MURRAY HOUSE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Dissolved 2014-12-15 | |
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| BARCLAYS NOMINEES (PROVINCIAL) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1937-05-14 | Liquidation | |
| BARCLAYS NOMINEES (K.W.S.) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1964-10-12 | Liquidation | |
| NORTHWHARF NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1960-09-14 | Active | |
| BARCLAYS NOMINEES (BRANCHES) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1925-12-21 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1994-08-12 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS (SECURITY REALISATION) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
| KIRSCHE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| NORTH COLONNADE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| DGH PROPERTY MANAGEMENT LIMITED | Director | 2012-11-26 | CURRENT | 2012-10-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS JAYA VOHRA | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK OLIVER | |
| DIRECTOR APPOINTED MR RICHARD JAMES WINTON | ||
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WINTON | |
| APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARK GRAZIER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARK GRAZIER | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL MARK GRAZIER | |
| AP01 | DIRECTOR APPOINTED MR PAUL GARETH WOODWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW SHANKS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
| PSC02 | Notification of Barclays Bank Plc as a person with significant control on 2018-09-11 | |
| PSC07 | CESSATION OF MERCANTILE CREDIT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA OTTAWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VUKKALAM RANGASWAMI PRAVEEN KUMAR | |
| AP01 | DIRECTOR APPOINTED PAUL ANDREW SHANKS | |
| AP01 | DIRECTOR APPOINTED JOHN FREDERICK OLIVER | |
| AP01 | DIRECTOR APPOINTED MRS JULIE DAWN SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address 1 Churchill Place London E14 5HP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR VUKKALAM RANGASWAMI PRAVEEN KUMAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KETAN MERCHANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEATHER | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KETAN DHIRENDRA MERCHANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANGELA NICOLE OTTAWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED STEPHEN GEOFFREY BOLTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CALVERT | |
| AR01 | 01/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY RIDOUT | |
| AP01 | DIRECTOR APPOINTED ASHLEY CALVERT | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN ROWBERRY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HARE | |
| AR01 | 01/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED THOMAS GEOFFREY RIDOUT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMILLAN | |
| AP01 | DIRECTOR APPOINTED DARREN MARK HARE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288a | DIRECTOR APPOINTED JOHN NICHOLAS HOLMES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM 14/08/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN ROWBERRY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175 01/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SURETY TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SURETY TRUST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SURETY TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURETY TRUST LIMITED
Intangible Assets
Patents
We have not found any records of SURETY TRUST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SURETY TRUST LIMITED
Income
Government Income
We have not found government income sources for SURETY TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SURETY TRUST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SURETY TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURETY TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SURETY TRUST LIMITED any grants or awards. Ownership
We could not find any group structure information
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