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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 70 years ago.
Status
Active
Active since incorporation
Company No
00541132
Public limited company
Age
70 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 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 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 (8 months remaining)
Address
Yorke House
Arleston Way
Solihull
B90 4LH
United Kingdom
Address changed on 29 Jun 2023 (2 years 3 months ago)
Previous address was One Arleston Way Solihull B90 4LH
Telephone
01216939102
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
-
Director • Non Executive-Director • British • Lives in England • Born in Mar 1964
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1959
Director • New Zealander • Lives in Ireland • Born in Oct 1960
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Secure Homes Services Limited
David Andrew McCreadie, Mrs Rachel Michelle Lawrence, and 1 more are mutual people.
Active
STB Leasing Limited
David Andrew McCreadie, Mrs Rachel Michelle Lawrence, and 1 more are mutual people.
Active
V12 Retail Finance Limited
David Andrew McCreadie, Mrs Rachel Michelle Lawrence, and 1 more are mutual people.
Active
V12 Personal Finance Limited
David Andrew McCreadie, Mrs Rachel Michelle Lawrence, and 1 more are mutual people.
Active
V12 Finance Group Limited
David Andrew McCreadie, Mrs Rachel Michelle Lawrence, and 1 more are mutual people.
Active
Debt Managers (Services) Limited
David Andrew McCreadie, Mrs Rachel Michelle Lawrence, and 1 more are mutual people.
Active
N Brown Group Limited
Victoria Grant Mitchell is a mutual person.
Active
Albion Crown VCT Plc
Dorothy ANN Berresford 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
New Charge Registered
1 Month Ago on 18 Sep 2025
Mr Ian Corfield Appointed
1 Month Ago on 8 Sep 2025
David Andrew Mccreadie Resigned
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Steve Colsell Appointed
4 Months Ago on 12 Jun 2025
Group Accounts Submitted
4 Months Ago on 5 Jun 2025
Mr James Alexander Brown Details Changed
6 Months Ago on 5 Apr 2025
Victoria Katharine Stewart Resigned
9 Months Ago on 31 Dec 2024
Mr David Andrew Mccreadie Details Changed
10 Months Ago on 12 Dec 2024
Julie Hopes Appointed
12 Months Ago on 24 Oct 2024
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Documents
Registration of charge 005411320004, created on 18 September 2025
Submitted on 25 Sep 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
Resolutions
Submitted on 28 May 2025
Director's details changed for Mr James Alexander Brown on 5 April 2025
Submitted on 8 Apr 2025
Repayment History
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