SURETY TRUST LIMITED

active Company number 00273408

Private Limited by Shares · Incorporated on 25th Feb 1933

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SIC code: 82990
Registered office: London, E14 5HP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SURETY TRUST LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 1933 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

157 Companies at address View all 161 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARCOSEC LIMITED	Corporate secretary	22nd Jul 2004	This company	Not recorded	—
Thorsten Hoeffken	Director	3rd Mar 2026	This company	German,British	View profile
Stuart Saunders	Director	14th Apr 2026	This company	British	View profile
Jaya Vohra	Director	27th Mar 2024	This company	British	View profile
Richard Winton	Director	26th Sep 2023	This company	British	View profile

Other companies at this address

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BARCLAYCARD PAYMENTS LIMITED	16774656	9th Oct 2025	active
BARCLAYS GAIA HOLDINGS LIMITED	16649680	14th Aug 2025	active
RSB MOTORS LTD	15730363	20th May 2024	dissolved
BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED	13506697	12th Jul 2021	dissolved
FORIOR LIMITED PARTNERSHIP	LP021841	9th Jun 2021	active

Showing the latest 5 of 156 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Feb 1933
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Feb 1933 Company incorporated
31st Jul 1993 Frank Silcock resigned as Director
1st Aug 1993 John Weaving appointed as Director
30th Nov 1994 Michael Johnson resigned as Director
30th Nov 1994 Gordon Macintosh appointed as Director
31st Mar 1996 John Weaving resigned as Director
31st Mar 1996 Sarah Box appointed as Director
23rd Aug 1996 Charles Rowan appointed as Director
26th Jun 1998 Charles Rowan resigned as Director
26th Jun 1998 Eric Dowding appointed as Director
20th Aug 1998 Sarah Box resigned as Director
30th Nov 1999 Charles Shoolbred resigned as Director
17th Mar 2000 Charles Shoolbred resigned as Secretary
17th Mar 2000 Lara Lucas appointed as Secretary
30th Jun 2000 Gordon Macintosh resigned as Director
16th Aug 2000 Eric Dowding resigned as Director
16th Aug 2000 Barry Weal resigned as Director
16th Aug 2000 Denis Ablitt appointed as Director
16th Aug 2000 Richard Hills appointed as Director
16th Aug 2000 Barry Lewis appointed as Director
16th Aug 2000 Craig Milliner appointed as Director
16th Aug 2000 BARCOSEC LIMITED appointed as Corporate director
12th Aug 2002 Denis Ablitt resigned as Director
12th Aug 2002 Richard Hills resigned as Director
12th Aug 2002 Barry Lewis resigned as Director
12th Aug 2002 Craig Milliner resigned as Director
12th Aug 2002 Christopher Boobyer appointed as Director
12th Aug 2002 Duncan Rowberry appointed as Director
12th Aug 2002 Richard McMillan appointed as Director
12th Aug 2002 Jonathan Leather appointed as Director
22nd Jul 2004 BARCOSEC LIMITED appointed as Corporate secretary
22nd Jul 2004 Lara Lucas resigned as Secretary
22nd Jul 2004 BARCOSEC LIMITED resigned as Corporate director
17th Sep 2004 Christopher Boobyer resigned as Director
14th Aug 2009 John Holmes appointed as Director
15th Aug 2009 Duncan Rowberry resigned as Director
18th Dec 2009 Richard McMillan resigned as Director
21st Dec 2009 Darren Hare appointed as Director
21st Jan 2010 Darren Hare resigned as Director
8th Oct 2010 Thomas Ridout appointed as Director
1st Feb 2012 Duncan Rowberry appointed as Director
8th Mar 2012 Ashley Calvert appointed as Director
23rd Mar 2012 Thomas Ridout resigned as Director
11th Apr 2013 Ashley Calvert resigned as Director
19th Apr 2013 Stephen Bolton appointed as Director
19th Dec 2013 Angela Ottaway appointed as Director
23rd Dec 2013 Duncan Rowberry resigned as Director
17th Jul 2015 Ketan Merchant appointed as Director
23rd Nov 2015 Jonathan Leather resigned as Director
16th Feb 2016 Ketan Merchant resigned as Director
20th May 2016 Vukkalam Kumar appointed as Director
21st Jun 2018 Paul Shanks appointed as Director
21st Jun 2018 Julie Smith appointed as Director
21st Jun 2018 John Oliver appointed as Director
26th Jun 2018 Vukkalam Kumar resigned as Director
29th Jun 2018 Stephen Bolton resigned as Director
29th Jun 2018 Angela Ottaway resigned as Director
10th Aug 2018 John Holmes resigned as Director
18th Nov 2019 Paul Shanks resigned as Director
29th Nov 2019 Julie Smith resigned as Director
29th Nov 2019 Paul Woodward appointed as Director
9th Dec 2019 Russell Grazier appointed as Director
31st Jul 2023 Russell Grazier resigned as Director
26th Sep 2023 Richard Winton appointed as Director
31st Dec 2023 John Oliver resigned as Director
27th Mar 2024 Jaya Vohra appointed as Director
14th Jan 2025 Paul Woodward resigned as Director
4th Feb 2025 James Meakin appointed as Director
5th Jan 2026 James Meakin resigned as Director
1st Feb 2026 Confirmation statement made up
3rd Mar 2026 Thorsten Hoeffken appointed as Director
14th Apr 2026 Stuart Saunders appointed as Director
30th Sep 2027 Next accounts due

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