| Company Name | Security Trustee Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08492303 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony Rhydian Lewis |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 55 Bishopsgate London EC2N 3AS |
| Director Name | Mr Richard Lees |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2022(8 years, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 55 Bishopsgate London EC2N 3AS |
| Director Name | Mr Peter William Edward Behrens |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 55 Bishopsgate London EC2N 3AS |
| Secretary Name | Jolanta Bieda |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2017(4 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 February 2019) |
| Role | Company Director |
| Correspondence Address | 6th Floor 55 Bishopsgate London EC2N 3AS |
| Director Name | Mr David Thomas Arden |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2021(8 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 55 Bishopsgate London EC2N 3AS |
Location
| Registered Address | 6th Floor 55 Bishopsgate London EC2N 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Ratesetter Trustee Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
|---|---|
| 29 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (2 pages) |
| 30 September 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 29 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 26 November 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (10 pages) |
| 6 November 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (44 pages) |
| 6 November 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 6 November 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 8 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 13 March 2019 | Termination of appointment of Jolanta Bieda as a secretary on 14 February 2019 (1 page) |
| 22 January 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages) |
| 22 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 7 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (41 pages) |
| 7 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 19 December 2018 | Director's details changed for Mr Anthony Rhydian Lewis on 11 December 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 28 April 2017 | Appointment of Jolanta Bieda as a secretary on 16 April 2017 (2 pages) |
| 28 April 2017 | Appointment of Jolanta Bieda as a secretary on 16 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Registered office address changed from 406 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 6th Floor 55 Bishopsgate London EC2N 3AS on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 406 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 6th Floor 55 Bishopsgate London EC2N 3AS on 8 December 2015 (1 page) |
| 12 May 2015 | Registered office address changed from 406 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS to 406 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 12 May 2015 (1 page) |
| 12 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Registered office address changed from 406 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS to 406 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 12 May 2015 (1 page) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 16 July 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 16 July 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 17 April 2013 | Incorporation
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| 17 April 2013 | Incorporation
|