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SECURE TRUST BANK PUBLIC LIMITED COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure Trust Bank Public Limited Company. The company was founded 69 years ago and was given the registration number 00541132. The firm's registered office is in . You can find them at One Arleston Way, Solihull, , . This company's SIC code is 64191 - Banks.

Company Information

Name:SECURE TRUST BANK PUBLIC LIMITED COMPANY
Company Number:00541132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:One Arleston Way, Solihull, B90 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH

Secretary12 March 2024Active
Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH

Director22 November 2016Active
Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH

Director31 March 2024Active
Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH

Director01 March 2014Active
Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH

Director23 September 2020Active
One Arleston Way, Solihull, B90 4LH

Director17 December 2019Active
Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH

Director01 November 2023Active
Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH

Director28 November 2018Active
Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH

Director22 November 2016Active
Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH

Director30 June 2021Active
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN

Secretary31 August 2014Active
Mallards 52 Moat Road, East Grinstead, RH19 3LH

Secretary17 September 1991Active
Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH

Secretary09 February 2024Active
257 Station Road, Wythall, Birmingham, B47 6ET

Secretary-Active
Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH

Secretary17 July 2019Active
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN

Director-Active
Retreat, Church Lane, Stoke Poges, SL2 4NZ

Director22 February 2007Active
Broad House 84 Broad Oaks Road, Solihull, B91 1HZ

Director15 November 2000Active
12 The Deerings, Harpenden, AL5 2PE

Director01 November 2008Active
20 Tudor Hill, Sutton Coldfield, B73 6BH

Director16 September 1993Active
16 Arun Way, Sutton Coldfield, B76 2BQ

Director01 July 1992Active
38 Cartbridge Lane, Rushall, Walsall, WS4 1SB

Director02 January 2007Active
48 Stourton Close, Walmley, Sutton Coldfield, B76 2UP

Director01 July 1992Active
The Old School House, 40 Westfield Lane South Milford, Leeds, LS25 5AP

Director07 December 2006Active
36 Beechwood Road, South Croydon, CR2 0AA

Director01 March 1999Active
One, Arleston Way, Solihull, B90 4LH

Director17 June 2011Active
Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, SL9 8RY

Director25 September 2006Active
1, Arleston Way, Solihull, B90 4LH

Director31 May 2011Active
Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB

Director20 June 1994Active
One Arleston Way, Solihull, B90 4LH

Director13 September 2010Active
One, Arleston Way, Solihull, B90 4LH

Director03 March 2011Active
16 Holywell Rise, Lichfield, WS14 9SW

Director01 July 1992Active
257 Station Road, Wythall, Birmingham, B47 6ET

Director-Active
One Arleston Way, Solihull, B90 4LH

Director28 November 2018Active
One, Arleston Way, Solihull, B90 4LH

Director20 May 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2024-03-12Officers

Appoint person secretary company with name date.

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2024-03-12Officers

Termination secretary company with name termination date.

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2024-02-28Capital

Capital allotment shares.

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2024-02-19Officers

Appoint person secretary company with name date.

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2024-02-14Officers

Termination secretary company with name termination date.

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2024-01-29Capital

Capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

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2023-11-22Capital

Capital allotment shares.

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2023-11-09Officers

Appoint person director company with name date.

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2023-11-03Capital

Capital allotment shares.

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2023-10-09Capital

Capital allotment shares.

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2023-09-22Capital

Capital allotment shares.

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2023-07-14Capital

Capital allotment shares.

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2023-07-03Capital

Capital allotment shares.

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2023-06-29Address

Change registered office address company with date old address new address.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-31Capital

Capital allotment shares.

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2023-05-31Resolution

Resolution.

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2023-05-30Accounts

Accounts with accounts type group.

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2023-05-11Miscellaneous

Court order.

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2023-05-03Capital

Capital allotment shares.

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2023-05-03Capital

Capital allotment shares.

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2023-03-17Capital

Capital allotment shares.

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2023-02-24Capital

Capital allotment shares.

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