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Home > England & Wales Companies > SE FINANCIAL TRUST PLC
Company Information for

SE FINANCIAL TRUST PLC

SUITE 219 TITAN COURT, 3 BISHOPS SQUARE, HATFIELD, AL10 9NA,
Company Registration Number
04919953
Public Limited Company
Active

Company Overview

About Se Financial Trust Plc
SE FINANCIAL TRUST PLC was founded on 2003-10-02 and has its registered office in Hatfield. The organisation's status is listed as "Active". Se Financial Trust Plc is a Public 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
SE FINANCIAL TRUST PLC
 
Legal Registered Office
SUITE 219 TITAN COURT
3 BISHOPS SQUARE
HATFIELD
AL10 9NA
Other companies in HA1
 
Filing Information
Company Number 04919953
Company ID Number 04919953
Date formed 2003-10-02
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 16:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SE FINANCIAL TRUST PLC
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Company Officers of SE FINANCIAL TRUST PLC

Current Directors
Officer Role Date Appointed
SAMEH WAGIH ABDL EL AZIZ KADER
 Company Secretary 2011-06-03
SAMEH WAGIH ABDL EL AZIZ ABD EL KADER
 Director 2003-10-02
EVA TELEKI
 Director 2003-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
LUTFI BIN SALIM TALIB
 Director 2011-05-24 2017-01-05
ST SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-18 2012-04-01
ZULFIQAR HUSSAIN
 Company Secretary 2010-05-21 2011-05-24
LUTFI BIN SALIM TALIB
 Director 2010-05-21 2011-05-24
LUTFI BIN SALIM TALIB
 Company Secretary 2003-10-02 2005-07-18
AB RAHMAN BIN MAARIP
 Director 2004-02-28 2004-07-26
DUNSTANA ADESHOLA DAVIES
 Company Secretary 2003-10-02 2003-10-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-10-02 2003-10-02
WATERLOW SECRETARIES LIMITED
 Nominated Director 2003-10-02 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMEH WAGIH ABDL EL AZIZ ABD EL KADER RETEC TECHNOLOGY (UK) LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active
EVA TELEKI HMMI FINANCE LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
EVA TELEKI RETEC TECHNOLOGY (UK) LIMITED Director 2007-03-21 CURRENT 2006-04-12 Active
EVA TELEKI ESC FINANCE PLC Director 2003-09-18 CURRENT 2003-09-18 Dissolved 2013-09-24

More director information

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.

DateDocument TypeDocument Description
2023-11-21CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-04CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 205 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 205 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM Berkeley Square House Berkeley Square London W1J 6BD
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM Berkeley Square House Berkeley Square London W1J 6BD
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LUTFI BIN SALIM TALIB
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 300000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 300000
2015-10-23AR0102/10/15 ANNUAL RETURN FULL LIST
2015-04-27AA01Previous accounting period extended from 31/10/14 TO 31/03/15
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM Temple House Ashfield Suite 221-225 Station Road Harrow HA1 2TH
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 300000
2014-12-30AR0102/10/14 ANNUAL RETURN FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-02-05DISS40Compulsory strike-off action has been discontinued
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 300000
2014-02-04AR0102/10/13 ANNUAL RETURN FULL LIST
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-04SH0107/05/13 STATEMENT OF CAPITAL GBP 300000
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 12 HELMET ROW LONDON EC1V 3QJ UNITED KINGDOM
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM FINAACOM 19 KNOLL CRESCENT NORTHWOOD MIDDLESEX HA6 1HH ENGLAND
2013-05-16MISCSection 519
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM ABACUS HOUSE 21 EFFIE ROAD LONDON SW6 1EN ENGLAND
2012-12-07AR0102/10/12 FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS, HOME PARK KINGS LANGLEY WD4 8LZ UNITED KINGDOM
2012-12-06TM02APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED
2012-07-31AP01DIRECTOR APPOINTED LUTFI TALIB
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM C/O MCMILLAN WOODS 21 EFFIE ROAD LONDON SW6 1EN UNITED KINGDOM
2012-02-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-28DISS40DISS40 (DISS40(SOAD))
2012-02-27AR0102/10/11 FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS HOME PARK KINGS LANGLEY HERTFORDSHIRE WD4 8LZ
2012-01-31GAZ1FIRST GAZETTE
2011-06-04AP03SECRETARY APPOINTED MR. SAMEH WAGIH ABDL EL AZIZ KADER
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR LUTFI TALIB
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY ZULFIQAR HUSSAIN
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-20AR0102/10/10 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 30/10/09
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM ASHFIELDS SUITE TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH
2010-05-25AP03SECRETARY APPOINTED MR. ZULFIQAR HUSSAIN
2010-05-25AP01DIRECTOR APPOINTED MR. LUTFI TALIB
2009-11-10AR0102/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA TELEKI / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMEH WAGIH ABDL EL AZIZ ABD EL KADER / 10/11/2009
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 10/11/2009
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 268 EALING ROAD WEMBLEY MIDDLESEX HA0 4LL
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-10-03363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-10-15363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: C/O ASHFIELDS INTERNATIONAL HOUSE CRAY AVENUE OPRINGTON KENT BR5 3RS
2006-06-01244DELIVERY EXT'D 3 MTH 31/10/05
2006-02-24363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03288aNEW SECRETARY APPOINTED
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-08-03288bSECRETARY RESIGNED
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AE
2005-05-06244DELIVERY EXT'D 3 MTH 31/10/04
2005-02-07363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-03288bDIRECTOR RESIGNED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-01-12117APPLICATION COMMENCE BUSINESS
2004-01-12CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2003-10-09288bDIRECTOR RESIGNED
2003-10-09288bSECRETARY RESIGNED
2003-10-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SE FINANCIAL TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against SE FINANCIAL TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SE FINANCIAL TRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 SE FINANCIAL TRUST PLC

Intangible Assets
Patents
We have not found any records of SE FINANCIAL TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SE FINANCIAL TRUST PLC
Trademarks
We have not found any records of SE FINANCIAL TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SE FINANCIAL TRUST PLC. 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 (64999 - Financial intermediation not elsewhere classified) as SE FINANCIAL TRUST PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SE FINANCIAL TRUST PLC 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySE FINANCIAL TRUST PLCEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partySE FINANCIAL TRUST PLCEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SE FINANCIAL TRUST PLC 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 SE FINANCIAL TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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