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Company Information for

BARCLAYS SECURITY TRUSTEE LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,
Company Registration Number
10825314
Private Limited Company
Active

Company Overview

About Barclays Security Trustee Ltd
BARCLAYS SECURITY TRUSTEE LIMITED was founded on 2017-06-19 and has its registered office in London. The organisation's status is listed as "Active". Barclays Security Trustee Limited is a Private Limited Company registered in 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
BARCLAYS SECURITY TRUSTEE LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
 
Filing Information
Company Number 10825314
Company ID Number 10825314
Date formed 2017-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/07/2018
Type of accounts FULL
Last Datalog update: 2023-11-06 15:41:15
Primary Source:Companies House
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Company Officers of BARCLAYS SECURITY TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
Company Secretary 2017-06-19
IAN RAND
Director 2017-06-19
SURESH VISWANATHAN
Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD MICHAEL SINCLAIR
Director 2018-01-03 2018-04-06
STEVEN JAMES PENKETH
Director 2017-06-19 2017-07-31

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
2024-02-16APPOINTMENT TERMINATED, DIRECTOR STUART BAKER
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE MARIA OPPERMAN
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-07-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-25AP01DIRECTOR APPOINTED STUART BAKER
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES PENKETH
2020-12-08AP01DIRECTOR APPOINTED JAYNE MARIA OPPERMAN
2020-10-21AP01DIRECTOR APPOINTED MRS HANNAH KATE BERNARD
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAND
2019-11-12RES01ADOPT ARTICLES 12/11/19
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22AP01DIRECTOR APPOINTED PAUL EMNEY
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-27AP01DIRECTOR APPOINTED STEVEN JAMES PENKETH
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SURESH VISWANATHAN
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD MICHAEL SINCLAIR
2018-02-19AP01DIRECTOR APPOINTED SURESH VISWANATHAN
2018-01-09AP01DIRECTOR APPOINTED MR LEONARD MICHAEL SINCLAIR
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1000001
2017-12-22SH0120/12/17 STATEMENT OF CAPITAL GBP 1000001
2017-10-31AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES PENKETH
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19NEWINCNew incorporation
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 BARCLAYS SECURITY TRUSTEE 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 BARCLAYS SECURITY TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCLAYS SECURITY TRUSTEE 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

Intangible Assets
Patents
We have not found any records of BARCLAYS SECURITY TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAYS SECURITY TRUSTEE LIMITED
Trademarks
We have not found any records of BARCLAYS SECURITY TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAYS SECURITY TRUSTEE 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 BARCLAYS SECURITY TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS SECURITY TRUSTEE 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 BARCLAYS SECURITY TRUSTEE 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 BARCLAYS SECURITY TRUSTEE 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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