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Secure Trust Bank Public Limited Company

Secure Trust Bank Public Limited Company is an active company incorporated on 26 November 1954 with the registered office located in Solihull, West Midlands. Secure Trust Bank Public Limited Company was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00541132
Public limited company
Age
71 years
Incorporated 26 November 1954
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 June 2025 (6 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
Yorke House
Arleston Way
Solihull
B90 4LH
United Kingdom
Address changed on 29 Jun 2023 (2 years 5 months ago)
Previous address was , One Arleston Way, Solihull, B90 4LH
Telephone
01216939102
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
-
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1959
Director • New Zealander • Lives in Ireland • Born in Oct 1960
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1968
Director • Non Executive-Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Homes Services Limited
Ian Corfield and Rachel Michelle Lawrence are mutual people.
Active
STB Leasing Limited
Ian Corfield and Rachel Michelle Lawrence are mutual people.
Active
V12 Retail Finance Limited
Ian Corfield and Rachel Michelle Lawrence are mutual people.
Active
V12 Personal Finance Limited
Ian Corfield and Rachel Michelle Lawrence are mutual people.
Active
V12 Finance Group Limited
Ian Corfield and Rachel Michelle Lawrence are mutual people.
Active
Debt Managers (Services) Limited
Ian Corfield and Rachel Michelle Lawrence are mutual people.
Active
Albion Crown VCT Plc
Dorothy ANN Berresford is a mutual person.
Active
Just Retirement Limited
James Alexander Brown is a mutual person.
Active
Brands
Debt Managers (Services) Ltd
Debt Managers (Services) Ltd was part of the Secure Trust Bank Group but no longer offers collection or management services.
Secure Trust Bank
Secure Trust Bank is a UK retail bank that provides savings accounts and lending services to customers.
V12 Vehicle Finance
V12 Vehicle Finance, powered by Secure Trust Bank, offers vehicle finance solutions for dealers and customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£445M
Increased by £93.4M (+27%)
Turnover
£203.9M
Increased by £19.2M (+10%)
Employees
915
Increased by 36 (+4%)
Total Assets
£4.12B
Increased by £338.7M (+9%)
Total Liabilities
-£3.76B
Increased by £322.7M (+9%)
Net Assets
£360.5M
Increased by £16M (+5%)
Debt Ratio (%)
91%
Increased by 0.36% (0%)
Latest Activity
Mr Paul Christopher Myers Details Changed
1 Month Ago on 31 Oct 2025
Mr Ian Corfield Appointed
2 Months Ago on 8 Sep 2025
David Andrew Mccreadie Resigned
2 Months Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
Mr Steve Colsell Appointed
5 Months Ago on 12 Jun 2025
Group Accounts Submitted
6 Months Ago on 5 Jun 2025
Mr James Alexander Brown Details Changed
8 Months Ago on 5 Apr 2025
Victoria Katharine Stewart Resigned
11 Months Ago on 31 Dec 2024
Mr David Andrew Mccreadie Details Changed
11 Months Ago on 12 Dec 2024
Julie Hopes Appointed
1 Year 1 Month Ago on 24 Oct 2024
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Documents
Information not on the register a registration of a charge was removed on 05/12/2025 as it is no longer considered to form part of the register.
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 12 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Paul Christopher Myers on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Ian Corfield as a director on 8 September 2025
Submitted on 9 Sep 2025
Termination of appointment of David Andrew Mccreadie as a director on 8 September 2025
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Steve Colsell as a director on 12 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 3 Jun 2025
Repayment History
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