Company number 08492303
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 6TH FLOOR, 55 BISHOPSGATE, LONDON, ENGLAND, EC2N 3AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Appointment of Jolanta Bieda as a secretary on 16 April 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SECURITY TRUSTEE SERVICES LIMITED are www.securitytrusteeservices.co.uk, and www.security-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Trustee Services Limited is a Private Limited Company.
The company registration number is 08492303. Security Trustee Services Limited has been working since 17 April 2013.
The present status of the company is Active. The registered address of Security Trustee Services Limited is 6th Floor 55 Bishopsgate London England Ec2n 3as. . BIEDA, Jolanta is a Secretary of the company. BEHRENS, Peter William Edward is a Director of the company. LEWIS, Anthony Rhydian is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Ratesetter Trustee Services Limited
Notified on: 17 April 2016
Nature of control: Ownership of shares – 75% or more
SECURITY TRUSTEE SERVICES LIMITED Events
28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
28 Apr 2017
Appointment of Jolanta Bieda as a secretary on 16 April 2017
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 2 more events
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
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
14 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
16 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
17 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted