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Barclays Security Trustee Limited

Barclays Security Trustee Limited is an active company incorporated on 19 June 2017 with the registered office located in London, Greater London. Barclays Security Trustee Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10825314
Private limited company
Age
8 years
Incorporated 19 June 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address since incorporation
Telephone
02071169000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Oct 1976
Director • None • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Insurance Services Company Limited
Samantha Peta Meadow is a mutual person.
Active
Green Light Trust
David Christopher Farrow is a mutual person.
Active
The Cedars Woodbridge Management Company Limited
David Christopher Farrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £162K (+15%)
Turnover
£1.63M
Decreased by £285K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £71K (+6%)
Total Liabilities
-£68K
Increased by £18K (+36%)
Net Assets
£1.2M
Increased by £53K (+5%)
Debt Ratio (%)
5%
Increased by 1.18% (+28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Hannah Kate Bernard Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Mr David Christopher Farrow Appointed
1 Year 1 Month Ago on 1 Oct 2024
Paul Emney Resigned
1 Year 6 Months Ago on 17 May 2024
Ms Judith Margaret Currie Appointed
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Mrs Samantha Peta Meadow Appointed
1 Year 8 Months Ago on 18 Mar 2024
Stuart Baker Resigned
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Hannah Kate Bernard as a director on 31 August 2025
Submitted on 15 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mr David Christopher Farrow as a director on 1 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Paul Emney as a director on 17 May 2024
Submitted on 20 May 2024
Appointment of Ms Judith Margaret Currie as a director on 9 May 2024
Submitted on 14 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 15 Apr 2024
Appointment of Mrs Samantha Peta Meadow as a director on 18 March 2024
Submitted on 29 Mar 2024
Termination of appointment of Stuart Baker as a director on 1 February 2024
Submitted on 16 Feb 2024
Repayment History
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