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Companies/00920880

Zedra Trust Company (UK) Limited

Private Limited Company · Knutsford

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Zedra Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-19 · No cessation recorded

Source record 12359886
Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-31

Source record 138169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 72 historical
PS
Peter SkellyCurrent director
Appointed 2025-01-13 · 1 yr · Director
+7 others
CorpZedra Corporate Solutions UK LimitedCurrent secretary
Appointed 2024-02-15 · 2 yrs
+38 others
DB
Duncan BarnfatherCurrent director
Appointed 2020-01-08 · 6 yrs · Finance Director
+6 others
SW
Susan WakefieldCurrent director
Appointed 2019-12-23 · 6 yrs · Director
+1 other
SM
Stuart McluckieCurrent director
Appointed 2019-12-23 · 6 yrs · Director
+42 others
Show 72 historical appointments
II
Ian IrvingResigned director
Resigned 2019-12-23 · 3 yrs · Director
SG
Soledad Garcia JimenezResigned director
Resigned 2019-12-23 · Director
SL
Samuel LeighResigned director
Resigned 2019-12-23 · 4 yrs · Director
SB
Susan BatesResigned director
Resigned 2019-12-23 · 2 yrs · Director
DB
Duncan BarnfatherResigned director
Resigned 2019-12-23 · Director
KG
Kevin GuyResigned director
Resigned 2019-12-23 · 5 yrs · Director
AS
Alexander StevensResigned director
Resigned 2018-03-14 · 1 yr · Chartered Accountant
AT
Alan TidyResigned director
Resigned 2017-03-31 · 2 yrs · None
AS
Ali SarikhaniResigned director
Resigned 2017-03-31 · 2 yrs · None
NN
Niels NielsenResigned director
Resigned 2017-03-31 · 2 yrs · None
MF
Michael FullaloveResigned director
Resigned 2016-11-25 · Investment Manager
TM
Tushar MorzariaResigned director
Resigned 2016-05-16 · Company Director
AV
Ashok VaswaniResigned director
Resigned 2016-04-25 · Banker
RP
Richard PhelpsResigned director
Resigned 2014-03-21 · 1 yr · Banker
PB
Paul BurdResigned director
Resigned 2013-09-23 · 2 yrs · Managing Director
MR
Mark RichardsResigned director
Resigned 2013-09-11 · 3 yrs · Managing Director
GN
Graham NicollResigned director
Resigned 2012-03-21 · 1 yr · Banker
DC
David CurrieResigned director
Resigned 2010-11-09 · 5 yrs · Accountant
WC
Walter CoxonResigned director
Resigned 2010-09-13 · 5 yrs · Chief Operating Officer For Wealth Advis
TR
Thomas RostronResigned director
Resigned 2009-04-07 · 3 yrs · General Manager
TN
Torben NielsenResigned director
Resigned 2009-02-25 · 1 yr · Banker
SP
Sharon ParrResigned director
Resigned 2009-02-18 · 1 yr · Chartered Accountant
IH
Ian HaleResigned director
Resigned 2008-05-23 · Product Manager
JA
John AllenResigned director
Resigned 2008-05-23 · Banker
RU
Ramsay UrquhartResigned director
Resigned 2007-04-20 · 3 yrs · Accountant
RL
Ronald LayResigned director
Resigned 2007-03-19 · Software Professional
RD
Rupert DickinsonResigned director
Resigned 2007-03-19 · 3 yrs · Company Director
AN
Amy NauiokasResigned director
Resigned 2006-08-31 · 1 yr · Ceo Barclays Stockbrokers
PN
Philip NortheyResigned director
Resigned 2006-01-09 · 1 yr · Banker
DB
David BlizzardResigned secretary
Resigned 2004-06-16 · 8 yrs
LD
Lee DooleyResigned director
Resigned 2004-02-13 · 3 yrs · Director Investment Management
SW
Simon WeldResigned director
Resigned 2003-10-22 · 6 yrs · Accountant
RG
Raymond GreenshieldsResigned director
Resigned 2003-09-19 · 2 yrs · Director
JS
John StewartResigned director
Resigned 2002-06-06 · Deputy Chief Executive
RH
Robert HunterResigned director
Resigned 2002-05-27 · 1 yr · Banker
RD
Robert DenchResigned director
Resigned 2002-04-12 · 1 yr · Bank Official
PH
Peter HallResigned director
Resigned 2001-07-01 · 4 yrs · M D Barclays Stockbrokers
SA
Stanley AdamsResigned director
Resigned 2000-08-21 · 5 yrs · Director
PB
Philip BungeyResigned director
Resigned 2000-01-01 · 1 yr · Bank Official
TB
Thomas Bonham CarterResigned director
Resigned 2000-01-01 · 3 yrs · Investment Manager
PR
Paul RogersResigned director
Resigned 1999-04-02 · 2 yrs · Bank Director
DR
Donald ReidResigned director
Resigned 1999-04-02 · 7 yrs · Chartered Accountant
MM
Malcolm MacallanResigned director
Resigned 1999-04-02 · 7 yrs · IT Systems Manager
GN
Geoffrey NewmanResigned director
Resigned 1998-07-01 · Bank Offical
JB
James BevanResigned director
Resigned 1997-02-03 · 2 yrs · Fund Manager
MR
Maxwell RobinsonResigned director
Resigned 1997-02-03 · 2 yrs · IT Director
TS
Thomas SheridanResigned director
Resigned 1996-11-04 · 3 yrs · Stockbroker
VH
Virginia HolmesResigned director
Resigned 1996-11-04 · Investment Banker
JM
John MillsResigned secretary
Resigned 1996-09-10 · 2 yrs
BW
Bernadette WilloughbyResigned director
Resigned 1996-08-08 · 5 yrs · Company Director
IS
Ian SollenResigned director
Resigned 1996-06-20 · 1 yr · Chartered Accountant
JP
Jane PlattResigned director
Resigned 1996-06-20 · 5 yrs · Investment Advisor
RG
Ronald GouldResigned director
Resigned 1996-04-25 · Investment Manager
AH
Antony HunterResigned director
Resigned 1996-04-23 · Bank Executive
JU
Justin Urquhart StewartResigned director
Resigned 1996-02-09 · 5 yrs · Stockbroker
SW
Stephen WhitesideResigned director
Resigned 1996-02-09 · 4 yrs · Bank Official
JF
John FaircloughResigned director
Resigned 1996-02-09 · 2 yrs · Director Of Finance
MB
Martin BorrowsResigned director
Resigned 1995-11-06 · Financial Services Compliance
CA
Catherine AveryResigned director
Resigned 1995-06-30 · General Manager
JM
John McguffogResigned director
Resigned 1995-06-30 · Bank Official
AC
Angus CameronResigned director
Resigned 1995-06-30 · 1 yr · Finance Director
AV
Anthony Vine LottResigned director
Resigned 1995-02-27 · 1 yr · Chief Executive Officer
RA
Ronald AinsworthResigned secretary
Resigned 1995-02-16 · 1 yr
AB
Alec BallResigned director
Resigned 1994-12-12 · Bank Operations Director
PT
Peter TemplerResigned director
Resigned 1994-05-01 · 1 yr · Bank Executive
CG
Christine GaleResigned director
Resigned 1992-04-09 · 3 yrs · Executive
JB
John BroadhurstResigned director
Resigned 1992-04-09 · 3 yrs · Bank Official
AW
Arthur WilliamsResigned director
Resigned 1992-04-09 · 3 yrs · Bank Official
PD
Peter DennisResigned director
Resigned 1992-04-09 · 2 yrs · Bank Official
CF
Clive Fenn SmithResigned director
Resigned 1992-04-09 · 1 yr · Bank Official
JA
John AtterburyResigned secretary
Resigned 1992-04-09 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active