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Home > England & Wales Companies > SECURITY TRUSTEE SERVICES LIMITED
Company Information for

SECURITY TRUSTEE SERVICES LIMITED

6TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AS,
Company Registration Number
08492303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Security Trustee Services Ltd
SECURITY TRUSTEE SERVICES LIMITED was founded on 2013-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Security Trustee Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SECURITY TRUSTEE SERVICES LIMITED
 
Legal Registered Office
6TH FLOOR
55 BISHOPSGATE
LONDON
EC2N 3AS
Other companies in SE1
 
Filing Information
Company Number 08492303
Company ID Number 08492303
Date formed 2013-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2022-10-13 16:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY TRUSTEE SERVICES LIMITED
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Companies with same name SECURITY TRUSTEE SERVICES LIMITED
The following companies were found which have the same name as SECURITY TRUSTEE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURITY TRUSTEE SERVICES INC California Unknown

Company Officers of SECURITY TRUSTEE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOLANTA BIEDA
 Company Secretary 2017-04-16
PETER WILLIAM EDWARD BEHRENS
 Director 2013-04-17
ANTHONY RHYDIAN LEWIS
 Director 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM EDWARD BEHRENS VEHICLE STOCKING A LIMITED Director 2018-02-01 CURRENT 2016-04-26 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS VEHICLE STOCKING LIMITED Director 2017-05-02 CURRENT 2010-09-17 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS VEHICLE CREDIT LIMITED Director 2017-05-02 CURRENT 2012-02-08 Active
PETER WILLIAM EDWARD BEHRENS RATESETTER MOTOR LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS APNL LIMITED Director 2017-01-26 CURRENT 2014-04-22 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS RATESETTER ASSET MANAGEMENT LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS RSI TRUST PLC Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-12-27
PETER WILLIAM EDWARD BEHRENS RATESETTER TRUSTEE SERVICES LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS RATESETTER TRUSTEE LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2015-02-03
PETER WILLIAM EDWARD BEHRENS RETAIL MONEY MARKET LTD Director 2009-12-15 CURRENT 2009-11-13 Active - Proposal to Strike off
ANTHONY RHYDIAN LEWIS RATESETTER ASSET MANAGEMENT LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ANTHONY RHYDIAN LEWIS RATESETTER TRUSTEE SERVICES LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
ANTHONY RHYDIAN LEWIS RATESETTER TRUSTEE LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2015-02-03
ANTHONY RHYDIAN LEWIS RETAIL MONEY MARKET LTD Director 2009-11-13 CURRENT 2009-11-13 Active - Proposal to Strike off

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
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-18DS01Application to strike the company off the register
2022-04-29CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-03-01AP01DIRECTOR APPOINTED MR RICHARD LEES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS ARDEN
2022-01-18Register inspection address changed to One Southampton Row London WC1B 5HA
2022-01-18Registers moved to registered inspection location of One Southampton Row London WC1B 5HA
2022-01-18AD03Registers moved to registered inspection location of One Southampton Row London WC1B 5HA
2022-01-18AD02Register inspection address changed to One Southampton Row London WC1B 5HA
2022-01-05Notification of Metro Bank Plc as a person with significant control on 2021-12-21
2022-01-05CESSATION OF RATESETTER TRUSTEE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05PSC07CESSATION OF RATESETTER TRUSTEE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05PSC02Notification of Metro Bank Plc as a person with significant control on 2021-12-21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM EDWARD BEHRENS
2022-01-04DIRECTOR APPOINTED MR DAVID THOMAS ARDEN
2022-01-04AP01DIRECTOR APPOINTED MR DAVID THOMAS ARDEN
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM EDWARD BEHRENS
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-09-30AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-11-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-03-13TM02Termination of appointment of Jolanta Bieda on 2019-02-14
2019-01-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-19CH01Director's details changed for Mr Anthony Rhydian Lewis on 2018-12-11
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-28AP03Appointment of Jolanta Bieda as company secretary on 2017-04-16
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-22AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM 406 Metal Box Factory 30 Great Guildford Street London SE1 0HS
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0117/04/15 ANNUAL RETURN FULL LIST
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM 406 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0117/04/14 ANNUAL RETURN FULL LIST
2013-07-16AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SECURITY TRUSTEE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SECURITY TRUSTEE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITY TRUSTEE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SECURITY TRUSTEE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SECURITY TRUSTEE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY TRUSTEE SERVICES LIMITED
Trademarks
We have not found any records of SECURITY TRUSTEE SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
18

We have found 18 mortgage charges which are owed to SECURITY TRUSTEE SERVICES LIMITED

Income
Government Income
We have not found government income sources for SECURITY TRUSTEE SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as SECURITY TRUSTEE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURITY TRUSTEE SERVICES 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 SECURITY TRUSTEE SERVICES 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 SECURITY TRUSTEE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 3AS