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SECURE TRUST BANK PUBLIC LIMITED COMPANY - Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
Company Information
- Company registration number
- 00541132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Yorke House
- Arleston Way
- Solihull
- B90 4LH
- United Kingdom Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom UK
Management
- Managing Directors
- BERRESFORD, Dorothy Ann
- MYERS, Paul Christopher
- STEWART, Victoria Katharine
- MCCREADIE, David Andrew
- LAWRENCE, Rachel Michelle
- MITCHELL, Victoria Grant
- WILLIAMSON, Finlay Ferguson
- BROWN, James Alexander
- Company secretaries
- DANIELS, Lisa Jane
Company Details
- Type of Business
- plc
- Incorporated
- 1954-11-26
- Age Of Company 1954-11-26 69 years
- SIC/NACE
- 64191
Jurisdiction Particularities
- Company Name (english)
- Secure Trust Bank Public Limited Company
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800CXIBLC2TMIGI76
- VAT Number
- GB245009920
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-21
- Last Date: 2024-06-07
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SECURE TRUST BANK PUBLIC LIMITED COMPANY Company Description
- SECURE TRUST BANK PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 00541132. Its current trading status is "live". It was registered 1954-11-26. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Yorke House .
Get SECURE TRUST BANK PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Trust Bank Public Limited Company - Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
- 1954-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-06-24) - AA
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appoint-person-secretary-company-with-name-date (2024-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-14) - TM02
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capital-allotment-shares (2024-01-29) - SH01
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resolution (2024-06-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-06-07) - CS01
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termination-director-company-with-name-termination-date (2024-05-22) - TM01
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capital-allotment-shares (2024-05-17) - SH01
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change-person-director-company-with-change-date (2024-05-07) - CH01
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capital-allotment-shares (2024-02-28) - SH01
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capital-allotment-shares (2024-04-10) - SH01
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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capital-allotment-shares (2024-05-01) - SH01
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termination-secretary-company-with-name-termination-date (2024-03-12) - TM02
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capital-allotment-shares (2024-08-30) - SH01
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capital-allotment-shares (2024-07-01) - SH01
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appoint-person-secretary-company-with-name-date (2024-03-12) - AP03
keyboard_arrow_right 2023
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court-order (2023-05-11) - OC
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capital-allotment-shares (2023-05-03) - SH01
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capital-allotment-shares (2023-03-17) - SH01
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capital-allotment-shares (2023-02-24) - SH01
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accounts-with-accounts-type-group (2023-05-30) - AA
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resolution (2023-05-31) - RESOLUTIONS
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capital-allotment-shares (2023-05-31) - SH01
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capital-allotment-shares (2023-02-10) - SH01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01
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capital-allotment-shares (2023-11-22) - SH01
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capital-allotment-shares (2023-07-03) - SH01
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capital-allotment-shares (2023-07-14) - SH01
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capital-allotment-shares (2023-09-22) - SH01
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capital-allotment-shares (2023-10-09) - SH01
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capital-allotment-shares (2023-11-03) - SH01
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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capital-allotment-shares (2023-12-29) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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capital-allotment-shares (2022-11-18) - SH01
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capital-allotment-shares (2022-11-16) - SH01
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capital-allotment-shares (2022-08-24) - SH01
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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capital-allotment-shares (2022-06-14) - SH01
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legacy (2022-10-10) - ANNOTATION
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legacy (2022-10-11) - ANNOTATION
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capital-allotment-shares (2022-01-21) - SH01
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capital-allotment-shares (2022-05-12) - SH01
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capital-allotment-shares (2022-03-10) - SH01
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accounts-with-accounts-type-group (2022-06-09) - AA
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resolution (2022-05-18) - RESOLUTIONS
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capital-allotment-shares (2022-03-30) - SH01
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capital-allotment-shares (2022-05-05) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-14) - SH01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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capital-allotment-shares (2021-12-10) - SH01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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accounts-with-accounts-type-group (2021-07-12) - AA
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resolution (2021-09-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-10) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-03) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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capital-allotment-shares (2020-12-10) - SH01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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second-filing-capital-allotment-shares (2020-03-09) - RP04SH01
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capital-allotment-shares (2020-11-06) - SH01
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capital-allotment-shares (2020-02-24) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-22) - AA
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capital-allotment-shares (2019-05-02) - SH01
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change-sail-address-company-with-old-address-new-address (2019-02-21) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-02-19) - AD04
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legacy (2019-01-10) - RP04CS01
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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resolution (2019-06-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-07-18) - AP03
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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capital-allotment-shares (2019-11-28) - SH01
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change-person-director-company-with-change-date (2019-11-25) - CH01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-22) - AA
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resolution (2018-05-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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auditors-resignation-company (2018-05-03) - AUD
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-20) - CS01
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resolution (2017-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-11) - AA
keyboard_arrow_right 2016
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resolution (2016-05-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-06-21) - AR01
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accounts-with-accounts-type-group (2016-05-13) - AA
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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capital-allotment-shares (2016-11-08) - SH01
keyboard_arrow_right 2015
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resolution (2015-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-08) - AA
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change-person-secretary-company-with-change-date (2015-06-24) - CH03
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change-person-director-company-with-change-date (2015-06-25) - CH01
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change-sail-address-company-with-old-address-new-address (2015-06-25) - AD02
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move-registers-to-sail-company-with-new-address (2015-06-30) - AD03
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change-person-director-company-with-change-date (2015-06-30) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-06-30) - AR01
keyboard_arrow_right 2014
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resolution (2014-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-12) - AP01
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miscellaneous (2014-04-11) - MISC
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auditors-resignation-company (2014-04-15) - AUD
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accounts-with-accounts-type-group (2014-06-24) - AA
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capital-allotment-shares (2014-12-12) - SH01
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resolution (2014-07-16) - RESOLUTIONS
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capital-allotment-shares (2014-07-16) - SH01
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termination-secretary-company-with-name-termination-date (2014-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-08) - AP03
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annual-return-company-with-made-up-date-no-member-list (2014-07-11) - AR01
keyboard_arrow_right 2013
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memorandum-articles (2013-05-22) - MEM/ARTS
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resolution (2013-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-20) - AR01
keyboard_arrow_right 2012
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resolution (2012-12-17) - RESOLUTIONS
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capital-allotment-shares (2012-12-17) - SH01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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resolution (2012-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-26) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-14) - TM01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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termination-director-company-with-name (2011-09-14) - TM01
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termination-director-company-with-name (2011-09-21) - TM01
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capital-alter-shares-consolidation-subdivision (2011-11-07) - SH02
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capital-allotment-shares (2011-11-07) - SH01
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resolution (2011-11-07) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-20) - TM01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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termination-director-company-with-name (2010-12-16) - TM01
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accounts-with-accounts-type-full (2010-06-16) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-02) - AD03
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change-sail-address-company (2009-11-02) - AD02
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288b
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legacy (2008-11-04) - 288a
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legacy (2008-10-20) - 288c
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legacy (2008-07-04) - 363s
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-03-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288a
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legacy (2007-05-17) - 288b
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legacy (2007-02-22) - 288b
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-10-24) - 288c
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legacy (2007-07-03) - 363s
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legacy (2007-03-07) - 288a
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legacy (2007-01-05) - 288a
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legacy (2007-02-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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legacy (2006-11-04) - 288a
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legacy (2006-10-24) - 288b
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-06-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-06-20) - 363s
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legacy (2005-02-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-29) - 288b
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legacy (2004-03-26) - 353
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-full (2004-06-18) - AA
keyboard_arrow_right 2003
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legacy (2003-07-21) - 288a
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-06-25) - 363s
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-01-25) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-01) - 288b
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legacy (2002-07-03) - 363s
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accounts-with-accounts-type-full (2002-07-03) - AA
-
legacy (2002-07-10) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-03) - AA
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legacy (2001-07-03) - 363s
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legacy (2001-05-14) - 288b
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legacy (2001-02-02) - 288b
keyboard_arrow_right 2000
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resolution (2000-10-10) - RESOLUTIONS
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legacy (2000-03-24) - 288b
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legacy (2000-06-06) - 288c
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accounts-with-accounts-type-full (2000-06-29) - AA
-
legacy (2000-06-29) - 363s
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memorandum-articles (2000-10-10) - MEM/ARTS
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legacy (2000-11-23) - 288a
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legacy (2000-12-19) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-28) - AA
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legacy (1999-06-28) - 363s
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legacy (1999-03-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-29) - 288a
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legacy (1998-03-09) - 288c
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legacy (1998-06-25) - 363s
-
legacy (1998-12-11) - 287
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legacy (1998-07-03) - 288c
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accounts-with-accounts-type-full (1998-06-25) - AA
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auditors-resignation-company (1998-12-07) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-01) - AA
-
legacy (1997-07-01) - 363s
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legacy (1997-04-24) - 288c
keyboard_arrow_right 1996
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legacy (1996-09-19) - 288
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accounts-with-accounts-type-full (1996-07-02) - AA
-
legacy (1996-07-01) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-20) - 288
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legacy (1995-06-26) - 363s
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accounts-with-accounts-type-full (1995-06-26) - AA
-
legacy (1995-11-15) - 288
keyboard_arrow_right 1994
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resolution (1994-05-09) - RESOLUTIONS
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resolution (1994-04-28) - RESOLUTIONS
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legacy (1994-04-28) - 123
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legacy (1994-04-28) - 122
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accounts-balance-sheet (1994-05-03) - BS
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auditors-report (1994-05-03) - AUDR
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legacy (1994-05-03) - 43(3)e
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legacy (1994-05-03) - 43(3)
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legacy (1994-05-04) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (1994-05-09) - CERT5
-
legacy (1994-05-12) - 288
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legacy (1994-06-24) - 288
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accounts-with-accounts-type-full (1994-06-30) - AA
-
legacy (1994-07-01) - 363s
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accounts-with-accounts-type-full-group (1994-07-01) - AA
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re-registration-memorandum-articles (1994-05-03) - MAR
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legacy (1994-10-31) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-19) - 353
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legacy (1993-10-05) - 288
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legacy (1993-07-02) - 363s
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accounts-with-accounts-type-full (1993-07-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-01) - AA
-
legacy (1992-07-30) - 288
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legacy (1992-06-23) - 363s
keyboard_arrow_right 1991
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resolution (1991-11-27) - RESOLUTIONS
-
legacy (1991-10-01) - 288
-
legacy (1991-10-01) - 353
-
legacy (1991-08-05) - 363b
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accounts-with-accounts-type-full (1991-08-05) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-30) - 363a
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accounts-with-accounts-type-full (1990-10-30) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-11) - 363
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accounts-with-accounts-type-full (1989-07-11) - AA
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resolution (1989-04-05) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-06-03) - 363
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accounts-with-accounts-type-full (1988-06-03) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-12) - AA
-
legacy (1987-10-12) - 363
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auditors-resignation-company (1987-09-06) - AUD
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-30) - 363
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accounts-with-accounts-type-full (1986-10-30) - AA
keyboard_arrow_right 1954
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incorporation-company (1954-11-26) - NEWINC