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Company number
00920880

ZEDRA TRUST COMPANY (UK) LIMITED

Officer · ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED and 80 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
19 outstanding charges registered against this company. View charges.

Company details

Registered name
ZEDRA TRUST COMPANY (UK) LIMITED
Company number
00920880
Registered office
BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
Company type
Private Limited Company
Incorporated on
1 November 1967
Status
Active
Age
58 years
Previous names
BARCLAYS TRUST COMPANY LIMITED (to 03 Apr 2017) · BARCLAYS BANK TRUST COMPANY LIMITED (to 03 Apr 2017)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 76 resigned

corporate-secretary
Appointed 15/02/2024
Active
director
Appointed 08/01/2020
Active
director
Appointed 23/12/2019
Active
director
Appointed 13/01/2025
Active
director
Appointed 23/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barclays Bank Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Zedra Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/09/2016 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2017 Controls 161 companies

Serving officers

corporate-secretary Appointed 15/02/2024
director Appointed 08/01/2020
director Appointed 23/12/2019
director Appointed 13/01/2025
director Appointed 23/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2026 Charge registered A registered charge
05/01/2026 Charge registered A registered charge
28/02/2025 Director resigned GUY, Kevin Stephen
13/01/2025 Director appointed SKELLY, Peter James
29/05/2024 Director resigned LEIGH, Samuel John
15/02/2024 Corporate-secretary resigned ZEDRA SECRETARIES (UK) LIMITED
15/02/2024 Corporate-secretary appointed ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
31/05/2023 Director resigned IRVING, Ian
14/06/2022 Charge registered A registered charge
18/01/2022 Director resigned BATES, Susan Veronica
17/09/2021 Charge registered A registered charge
08/01/2020 Director resigned TIDY, Alan Victor
08/01/2020 Director appointed BARNFATHER, Duncan David
23/12/2019 Director resigned STEVENS, Alexander James
23/12/2019 Director resigned SARIKHANI, Ali Reza
23/12/2019 Director resigned NIELSEN, Niels
23/12/2019 Director resigned GARCIA JIMENEZ, Soledad
23/12/2019 Director resigned BARNFATHER, Duncan David
23/12/2019 Corporate-secretary resigned ZEDRA UK SERVICES LIMITED
23/12/2019 Director appointed LEIGH, Samuel John

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ZEDRA TRUST COMPANY (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

19 outstanding · 6 satisfied

A registered charge — persons entitled: Deutsche Bank Luxembourg S.A.
outstanding
A registered charge — persons entitled: Goldman Sachs International Bank (The Lender)
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Bank Julius Baer & Co. LTD.
outstanding
Legal charge — persons entitled: Greene King Brewing and Retailing Limited
outstanding
Legal charge — persons entitled: The Trustees of the National Heritage Memorial Fund
outstanding
Legal charge — persons entitled: England and Wales Cricket Board Limited
outstanding
Legal charge between barclays bank trust company limited (as custodian trustee of armine social club & institute) and scottish courage limited — persons entitled: Scottish Courage Limited
outstanding
Charge between leighton buzzard golf club acting by andrew clock, clive h boote, lindsay a arnell and terence collins, the company and the chargee — persons entitled: Bass Brewers Limited
outstanding
Legal charge — persons entitled: The Millennium Commission
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Northern Clubs Federation Brewery Limited
outstanding
Legal charge — persons entitled: The Lawn Tennis Association
outstanding
Further charge — persons entitled: Scottish & Newcastle PLC
outstanding
Legal charge — persons entitled: Bass Brewers Limited
outstanding
Legal charge — persons entitled: Bass Breweries Limited
outstanding
Legal charge — persons entitled: The Football Association Limited
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Geoffrey Watling (Norwich) Limited
fully-satisfied
Deed of appointment direction & charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Scottish & Newcastle Breweries PLC
outstanding
Legal mortgage — persons entitled: Yorkshire Bank Public Limited Company
fully-satisfied
Legal charge — persons entitled: Leeds Permanent Building Society
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Zedra Trust Company (UK) Ltd — WA16 8GS
Tier 2 · renews 08/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ZEDRA TRUST COMPANY (UK) LIMITED?
According to the official registry, the company number of ZEDRA TRUST COMPANY (UK) LIMITED is 00920880.
Where is ZEDRA TRUST COMPANY (UK) LIMITED registered?
The registered office is BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND.
Who runs ZEDRA TRUST COMPANY (UK) LIMITED?
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is listed among the officers of ZEDRA TRUST COMPANY (UK) LIMITED.
What is the SIC code of ZEDRA TRUST COMPANY (UK) LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ZEDRA TRUST COMPANY (UK) LIMITED?
Barclays Bank Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ZEDRA TRUST COMPANY (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ZEDRA TRUST COMPANY (UK) LIMITED have any outstanding charges?
Yes — 19 outstanding charges are registered against the company, alongside 6 already satisfied.

About ZEDRA TRUST COMPANY (UK) LIMITED (00920880)

ZEDRA TRUST COMPANY (UK) LIMITED is a private limited company incorporated on 1 November 1967 and registered in the United Kingdom under company number 00920880. Its registered office is at BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 81 active officers are on record , and the person with significant control is Barclays Bank Plc. 19 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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