SECURE TRUST BANK PUBLIC LIMITED COMPANY

Company summary

Company number: 00541132
Status: ACTIVE
Incorporated / age: 26 November 195471 years
Registered office: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 21 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 19:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
Nature of business
Banks

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANIELS, Lisa Jane ACTIVE	Secretary	12 Mar 2024				Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
BROWN, James Alexander ACTIVE	Director	31 Mar 2024		New Zealand	October 1960	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
COLSELL, Steve ACTIVE	Director	12 Jun 2025		England	July 1964	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
CORFIELD, Ian ACTIVE	Director	08 Sep 2025		England	November 1971	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
HOPES, Julie ACTIVE	Director	24 Oct 2024		England	January 1968	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
LAWRENCE, Rachel Michelle ACTIVE	Director	23 Sep 2020		England	March 1970	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
MITCHELL, Victoria Grant ACTIVE	Director	01 Nov 2023		United Kingdom	January 1965	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
MYERS, Paul Christopher ACTIVE	Director	28 Nov 2018		Switzerland	March 1964	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
WILLIAMSON, Finlay Ferguson ACTIVE	Director	30 Jun 2021		United Kingdom	April 1959	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
KARTER, Alan Jonathan RESIGNED	Secretary	31 Aug 2014	17 Jul 2019			Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England
KAYE, Jeremy Robin RESIGNED	Secretary	17 Sep 1991	31 Aug 2014			Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
MAYO, Charles John RESIGNED	Secretary	09 Feb 2024	12 Mar 2024			Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
MOSS, Michael Charles RESIGNED	Secretary		17 Sep 1991			257 Station Road, Wythall, Birmingham, West Midlands, B47 6ET
STEVENS, Mark Philip David RESIGNED	Secretary	17 Jul 2019	09 Feb 2024			Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
ANGEST, Henry, Sir RESIGNED	Director		08 Aug 2018	England	July 1940	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England
ANTHONY, David Gwilym RESIGNED	Director	22 Feb 2007	22 Mar 2010	United Kingdom	August 1947	Retreat, Church Lane, Stoke Poges, Buckinghamshire, SL2 4NZ
BERRESFORD, Dorothy Ann RESIGNED	Director	22 Nov 2016	30 Dec 2025	England	September 1960	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
BUTCHER, John Patrick RESIGNED	Director	15 Nov 2000	31 Dec 2004		February 1946	Broad House 84 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
COBB, James Robert RESIGNED	Director	01 Nov 2008	08 Sep 2011	England	December 1968	12 The Deerings, Harpenden, Hertfordshire, AL5 2PE
DAUNCEY, Robert Oliver RESIGNED	Director	16 Sep 1993	31 Dec 2000	United Kingdom	November 1944	20 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BH
DEAKIN, Keith Nicholas Francis RESIGNED	Director	01 Jul 1992	05 Feb 2007	England	December 1950	16 Arun Way, Sutton Coldfield, West Midlands, B76 2BQ
FIELDEN, Nicholas Mark RESIGNED	Director	02 Jan 2007	03 Jun 2011	United Kingdom	October 1965	38 Cartbridge Lane, Rushall, Walsall, West Midlands, WS4 1SB
FIELDING, Patricia Gwendoline RESIGNED	Director	01 Jul 1992	06 Apr 2001		August 1943	48 Stourton Close, Walmley, Sutton Coldfield, West Midlands, B76 2UP
FORSYTH, Michael Bruce, The Rt Hon Lord RESIGNED	Director	01 Mar 2014	16 May 2024	United Kingdom	October 1954	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
FULLER, Mark Anthony RESIGNED	Director	07 Dec 2006	31 Jan 2008		April 1969	The Old School House, 40 Westfield Lane South Milford, Leeds, West Yorkshire, LS25 5AP
GILES, Andrew James Victor RESIGNED	Director	01 Mar 1999	25 Feb 2000		December 1950	36 Beechwood Road, South Croydon, Surrey, CR2 0AA
HAYES, Kevin Anthony RESIGNED	Director	17 Jun 2011	09 Sep 2011	England	September 1962	One, Arleston Way, Solihull, B90 4LH
JENNISON, Gary Antony RESIGNED	Director	25 Sep 2006	10 May 2010	England	June 1957	Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY
KAPUR, Neeraj RESIGNED	Director	31 May 2011	06 Dec 2019	United Kingdom	December 1965	1, Arleston Way, Solihull, B90 4LH
LOCKLEY, Stephen John RESIGNED	Director	20 Jun 1994	30 Sep 2006	England	August 1958	Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
LYNAM, Paul Anthony RESIGNED	Director	13 Sep 2010	05 Jan 2021	England	April 1968	One Arleston Way, Solihull, B90 4LH
MARROW, Paul RESIGNED	Director	03 Mar 2011	24 Jun 2020	United Kingdom	December 1952	One, Arleston Way, Solihull, B90 4LH
MCCREADIE, David Andrew RESIGNED	Director	17 Dec 2019	08 Sep 2025	United Kingdom	May 1969	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
MIDDLETON, Ronald RESIGNED	Director	01 Jul 1992	14 Feb 2002	England	October 1946	16 Holywell Rise, Lichfield, Staffordshire, WS14 9SW
MOSS, Michael Charles RESIGNED	Director		30 Jun 1992		July 1936	257 Station Road, Wythall, Birmingham, West Midlands, B47 6ET
NEVILLE-ROLFE, Lucy Jeanne, Baroness RESIGNED	Director	28 Nov 2018	21 Sep 2022	England	January 1953	One Arleston Way, Solihull, B90 4LH
NIELD, David Robert RESIGNED	Director	20 May 2010	09 Sep 2011	England	February 1963	One, Arleston Way, Solihull, B90 4LH
OMALLEY, Thomas Anthony RESIGNED	Director	21 Apr 1994	07 Nov 1995		July 1928	28 Brendan Close, Coleshill, Birmingham, West Midlands, B46 3EF
PASTON, Ronald RESIGNED	Director		30 Jun 2002		February 1930	5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP
PEARSON, Derek RESIGNED	Director	01 Jul 1992	05 Feb 2007		January 1956	4 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ
PEARSON, Edward RESIGNED	Director	12 Sep 1996	18 Jan 2004		June 1938	2 Pinewood Gardens Shaw Lane, Holywell Green, Halifax, West Yorkshire, HX4 9DP
PROCTOR, Dean Michael RESIGNED	Director	25 Nov 2010	16 Sep 2011	England	August 1971	Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR
SALMON, Andrew Alfred RESIGNED	Director	08 Jul 2003	08 Aug 2018	England	October 1962	17 Princedale Road, London, W11 4NW
SERGEANT, Carol Frances RESIGNED	Director	08 Sep 2011	31 Dec 2015	England	August 1952	One, Arleston Way, Solihull, B90 4LH
SHERIFF, Paul Nigel RESIGNED	Director	21 Sep 2006	31 Oct 2008		November 1969	Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG, United Kingdom
SHIPLEY, John Waterhouse RESIGNED	Director	01 Jul 1992	30 Apr 2007	England	July 1948	The Laurels 1 Knights Hill, Aldridge, Walsall, West Midlands, WS9 0TG
STEWART, Victoria Katharine RESIGNED	Director	22 Nov 2016	31 Dec 2024	United Kingdom	May 1971	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
TURRELL, Atholl Denis, Dr RESIGNED	Director	25 Feb 2010	08 Sep 2011	England	May 1954	Arbuthnot House 20, Ropemaker Street, London, EC2Y 9AR
WICKHAM, Robert Joseph Johnstone RESIGNED	Director	05 Jan 1998	07 Sep 2011	England	March 1934	77 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
WOODLEY, Owen Pearson RESIGNED	Director	02 Jan 2007	01 Nov 2010	United Kingdom	July 1967	Grange Farmhouse, Townsend Lane Thorpe Mandeville, Banbury, Oxfordshire, OX17 2EU

DANIELS, Lisa Jane ACTIVE
Role: Secretary
Appointed on: 12 Mar 2024
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

BROWN, James Alexander ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: New Zealand
Date of birth: October 1960
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

COLSELL, Steve ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: July 1964
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

CORFIELD, Ian ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: November 1971
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

HOPES, Julie ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: England
Date of birth: January 1968
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

LAWRENCE, Rachel Michelle ACTIVE
Role: Director
Appointed on: 23 Sep 2020
Country of Residence: England
Date of birth: March 1970
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

MITCHELL, Victoria Grant ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

MYERS, Paul Christopher ACTIVE
Role: Director
Appointed on: 28 Nov 2018
Country of Residence: Switzerland
Date of birth: March 1964
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

WILLIAMSON, Finlay Ferguson ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

KARTER, Alan Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2014
Resigned on: 17 Jul 2019
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England

KAYE, Jeremy Robin RESIGNED
Role: Secretary
Appointed on: 17 Sep 1991
Resigned on: 31 Aug 2014
Address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH

MAYO, Charles John RESIGNED
Role: Secretary
Appointed on: 09 Feb 2024
Resigned on: 12 Mar 2024
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

MOSS, Michael Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 1991
Address: 257 Station Road, Wythall, Birmingham, West Midlands, B47 6ET

STEVENS, Mark Philip David RESIGNED
Role: Secretary
Appointed on: 17 Jul 2019
Resigned on: 09 Feb 2024
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

ANGEST, Henry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2018
Country of Residence: England
Date of birth: July 1940
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England

ANTHONY, David Gwilym RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Retreat, Church Lane, Stoke Poges, Buckinghamshire, SL2 4NZ

BERRESFORD, Dorothy Ann RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 30 Dec 2025
Country of Residence: England
Date of birth: September 1960
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

BUTCHER, John Patrick RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 31 Dec 2004
Date of birth: February 1946
Address: Broad House 84 Broad Oaks Road, Solihull, West Midlands, B91 1HZ

COBB, James Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 08 Sep 2011
Country of Residence: England
Date of birth: December 1968
Address: 12 The Deerings, Harpenden, Hertfordshire, AL5 2PE

DAUNCEY, Robert Oliver RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 20 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BH

DEAKIN, Keith Nicholas Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: December 1950
Address: 16 Arun Way, Sutton Coldfield, West Midlands, B76 2BQ

FIELDEN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 38 Cartbridge Lane, Rushall, Walsall, West Midlands, WS4 1SB

FIELDING, Patricia Gwendoline RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 06 Apr 2001
Date of birth: August 1943
Address: 48 Stourton Close, Walmley, Sutton Coldfield, West Midlands, B76 2UP

FORSYTH, Michael Bruce, The Rt Hon Lord RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

FULLER, Mark Anthony RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 31 Jan 2008
Date of birth: April 1969
Address: The Old School House, 40 Westfield Lane South Milford, Leeds, West Yorkshire, LS25 5AP

GILES, Andrew James Victor RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 25 Feb 2000
Date of birth: December 1950
Address: 36 Beechwood Road, South Croydon, Surrey, CR2 0AA

HAYES, Kevin Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 09 Sep 2011
Country of Residence: England
Date of birth: September 1962
Address: One, Arleston Way, Solihull, B90 4LH

JENNISON, Gary Antony RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 10 May 2010
Country of Residence: England
Date of birth: June 1957
Address: Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY

KAPUR, Neeraj RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1, Arleston Way, Solihull, B90 4LH

LOCKLEY, Stephen John RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1958
Address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB

LYNAM, Paul Anthony RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 05 Jan 2021
Country of Residence: England
Date of birth: April 1968
Address: One Arleston Way, Solihull, B90 4LH

MARROW, Paul RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1952
Address: One, Arleston Way, Solihull, B90 4LH

MCCREADIE, David Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 08 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

MIDDLETON, Ronald RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 14 Feb 2002
Country of Residence: England
Date of birth: October 1946
Address: 16 Holywell Rise, Lichfield, Staffordshire, WS14 9SW

MOSS, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: July 1936
Address: 257 Station Road, Wythall, Birmingham, West Midlands, B47 6ET

NEVILLE-ROLFE, Lucy Jeanne, Baroness RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: January 1953
Address: One Arleston Way, Solihull, B90 4LH

NIELD, David Robert RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 09 Sep 2011
Country of Residence: England
Date of birth: February 1963
Address: One, Arleston Way, Solihull, B90 4LH

OMALLEY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 07 Nov 1995
Date of birth: July 1928
Address: 28 Brendan Close, Coleshill, Birmingham, West Midlands, B46 3EF

PASTON, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: February 1930
Address: 5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP

PEARSON, Derek RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 05 Feb 2007
Date of birth: January 1956
Address: 4 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ

PEARSON, Edward RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 18 Jan 2004
Date of birth: June 1938
Address: 2 Pinewood Gardens Shaw Lane, Holywell Green, Halifax, West Yorkshire, HX4 9DP

PROCTOR, Dean Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: August 1971
Address: Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR

SALMON, Andrew Alfred RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 08 Aug 2018
Country of Residence: England
Date of birth: October 1962
Address: 17 Princedale Road, London, W11 4NW

SERGEANT, Carol Frances RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: August 1952
Address: One, Arleston Way, Solihull, B90 4LH

SHERIFF, Paul Nigel RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 31 Oct 2008
Date of birth: November 1969
Address: Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG, United Kingdom

SHIPLEY, John Waterhouse RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: July 1948
Address: The Laurels 1 Knights Hill, Aldridge, Walsall, West Midlands, WS9 0TG

STEWART, Victoria Katharine RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

TURRELL, Atholl Denis, Dr RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 08 Sep 2011
Country of Residence: England
Date of birth: May 1954
Address: Arbuthnot House 20, Ropemaker Street, London, EC2Y 9AR

WICKHAM, Robert Joseph Johnstone RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 07 Sep 2011
Country of Residence: England
Date of birth: March 1934
Address: 77 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB

WOODLEY, Owen Pearson RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Grange Farmhouse, Townsend Lane Thorpe Mandeville, Banbury, Oxfordshire, OX17 2EU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
7 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
7 June 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.