ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Company summary

Company number: 02362041
Status: ACTIVE
Incorporated / age: 16 March 198937 years
Registered office: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
Accounts due: 30 September 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED
BARING TRUST CO., LIMITED
BARING BROTHERS TRUST CO., LIMITED
STONEHELM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED ACTIVE	Secretary	14 Feb 2024				Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
BARNFATHER, Duncan David ACTIVE	Director	23 Dec 2019		England	December 1982	Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
MCLUCKIE, Stuart Wallace ACTIVE	Director	23 Dec 2019		United Kingdom	July 1972	Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ABEYSEKERA, Samantha RESIGNED	Secretary	11 Apr 2006	14 Sep 2006			Flat 3 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
JONES, Arthur Philip Warriner RESIGNED	Secretary	31 Jan 1993	04 Nov 1994			Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
LEWIS, Andrew Martin RESIGNED	Secretary	31 Mar 2005	11 Apr 2006			22 Barley Way, Stanway, Colchester, Essex, C03 0YD
LITTLE, Robert Edward RESIGNED	Secretary		31 Jan 1993			Little Heavegate, Crowborough, East Sussex, TN6 1TU
TOMLINSON, John Patrick William RESIGNED	Secretary	14 Sep 2006	20 Dec 2006			60 Bushey Road, London, SW20 0JE
WRIGHT, Matthew RESIGNED	Secretary	20 Dec 2006	06 Mar 2009			50, Bank Street, Canary Wharf, London, E14 5NT
BARCOSEC LIMITED RESIGNED	Secretary	06 Mar 2009	31 Mar 2017			1 Churchill Place, London, E14 5HP
BARING INVESTMENT SERVICES LIMITED RESIGNED	Secretary	04 Nov 1994	31 Mar 2005			155 Bishopsgate, London, EC2M 3XY
ZEDRA SECRETARIES (UK) LIMITED RESIGNED	Secretary	23 Dec 2019	14 Feb 2024			Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
ZEDRA UK SERVICES LIMITED RESIGNED	Secretary	31 Mar 2017	23 Dec 2019			1, Dukes Mews, London, W1U 3ES, United Kingdom
BRIGGS, Simon James RESIGNED	Director	31 Jan 2000	20 Oct 2006	England	June 1965	3 Bridel Mews, Colebrooke Row, London, N1 8AR
CHAMBERLAYNE, Michael Trefusis RESIGNED	Director		31 Dec 1998	United Kingdom	August 1943	Lower Hearn, Churt Road, Headley, Hampshire, GU35 8SS
COLLINS, Gary St.John RESIGNED	Director	06 Mar 2009	25 Apr 2019	United Kingdom	December 1960	Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
COXON, Walter Duncan RESIGNED	Director	06 Mar 2009	30 Oct 2015		February 1963	1, Churchill Place, London, E14 5HP, England
CURRIE, David Mclean RESIGNED	Director	23 Mar 2009	15 Feb 2016	Scotland	October 1971	1, Churchill Place, London, E14 5HP, England
DALY, Mary Anne RESIGNED	Director	01 Sep 1997	31 Jan 2000	England	November 1957	21 Hamilton Terrace, London, NW8 9RE
DE LA RUE, Nigel Peter RESIGNED	Director	01 Sep 1997	31 May 2005		November 1955	Crosstrees Ville Baudu, Vale, Guernsey, Channel Islands, GY3 5RX
LEIGH, Samuel John RESIGNED	Director	23 Dec 2019	29 May 2024	United Kingdom	July 1978	Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
LEWIN, Leonard George RESIGNED	Director		29 May 1992		May 1932	Elm Tree Cottage 76 Tyrone Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HB
MACDONALD, Ian Fairlie Robertson RESIGNED	Director		30 Sep 1999		September 1941	24 Oakridge Avenue, Radlett, Hertfordshire, WD7 8ER
MOLINEUX, Aida Maria RESIGNED	Director	03 Mar 2008	06 Mar 2009	England	August 1962	Lynwood, The Common, Winchmore Hill, Amersham, Bucks, HP7 0PN
MORRIS, Alistair Robert RESIGNED	Director	01 Jun 2016	31 Mar 2017	United Kingdom	January 1968	1, Churchill Place, London, E14 5HP, England
NEJDL, Frank Lambert RESIGNED	Director	30 Dec 2005	31 Aug 2007		April 1943	L Etiennerie Farm, La Rue Du Grantez Castel, Guernsey, Channel Islands, GY5 7QD
NIELSEN, Niels RESIGNED	Director	31 Mar 2017	23 Dec 2019	United Kingdom	July 1976	1, Dukes Mews, London, W1U 3ES, United Kingdom
PARKER, Teresa Ann RESIGNED	Director	16 Apr 2008	06 Mar 2009	United Kingdom	September 1960	50, Bank Street, Canary Wharf, London, E14 5NT
PARR, Sharon Ann RESIGNED	Director	06 Mar 2009	30 Jun 2010		August 1967	1, Churchill Place, London, E14 5HP, England
PARRY, Michael Carson RESIGNED	Director	01 Jun 2016	31 Mar 2017	United Kingdom	September 1977	1, Churchill Place, London, E14 5HP, England
PATERSON, Ian Keith RESIGNED	Director	29 Jul 1992	14 Jun 1994	United Kingdom	September 1946	47 Glynde Way, Thorpe Bay, Southend On Sea, Essex, SS2 4TR
RING, Nicholas John RESIGNED	Director	30 Dec 2005	03 Apr 2008	England	October 1965	37 Dyne Road, London, NW6 7XG
SARIKHANI, Ali Reza RESIGNED	Director	31 Mar 2017	23 Dec 2019	England	February 1946	1, Dukes Mews, London, W1U 3ES, United Kingdom
SAUNDERS, Kate RESIGNED	Director	20 Oct 2006	06 Mar 2009		April 1964	7 Chalfont Walk, Pinner, Middlesex, HA5 3FF
TIDY, Alan Victor RESIGNED	Director	31 Mar 2017	26 Jun 2020	Jersey	January 1954	1, Dukes Mews, London, W1U 3ES, United Kingdom
WALSH, Peter Paul RESIGNED	Director	02 Feb 1994	31 Dec 2000		November 1945	Les Collines Du Villocq, Courtil Simon Lane, Castel, Guernsey, Channel Islands
WARD, Andrew Christopher RESIGNED	Director	30 Oct 2015	31 Mar 2017	United Kingdom	February 1967	1, Churchill Place, London, E14 5HP, United Kingdom
WHITE, John Wadsworth RESIGNED	Director		30 Jun 1992		June 1932	82 Cadogan Gardens, South Woodford, London, E18 1LZ
WILSON, Charlotte Ann RESIGNED	Director	03 Sep 2007	03 Mar 2008		June 1973	Bunbury Cottage, Calais, St. Martin, Guernvey, GY4 6AS

ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Feb 2024
Address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

BARNFATHER, Duncan David ACTIVE
Role: Director
Appointed on: 23 Dec 2019
Country of Residence: England
Date of birth: December 1982
Address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

MCLUCKIE, Stuart Wallace ACTIVE
Role: Director
Appointed on: 23 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

ABEYSEKERA, Samantha RESIGNED
Role: Secretary
Appointed on: 11 Apr 2006
Resigned on: 14 Sep 2006
Address: Flat 3 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

JONES, Arthur Philip Warriner RESIGNED
Role: Secretary
Appointed on: 31 Jan 1993
Resigned on: 04 Nov 1994
Address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX

LEWIS, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 11 Apr 2006
Address: 22 Barley Way, Stanway, Colchester, Essex, C03 0YD

LITTLE, Robert Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1993
Address: Little Heavegate, Crowborough, East Sussex, TN6 1TU

TOMLINSON, John Patrick William RESIGNED
Role: Secretary
Appointed on: 14 Sep 2006
Resigned on: 20 Dec 2006
Address: 60 Bushey Road, London, SW20 0JE

WRIGHT, Matthew RESIGNED
Role: Secretary
Appointed on: 20 Dec 2006
Resigned on: 06 Mar 2009
Address: 50, Bank Street, Canary Wharf, London, E14 5NT

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 2009
Resigned on: 31 Mar 2017
Address: 1 Churchill Place, London, E14 5HP

BARING INVESTMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 31 Mar 2005
Address: 155 Bishopsgate, London, EC2M 3XY

ZEDRA SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Dec 2019
Resigned on: 14 Feb 2024
Address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

ZEDRA UK SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 23 Dec 2019
Address: 1, Dukes Mews, London, W1U 3ES, United Kingdom

BRIGGS, Simon James RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 20 Oct 2006
Country of Residence: England
Date of birth: June 1965
Address: 3 Bridel Mews, Colebrooke Row, London, N1 8AR

CHAMBERLAYNE, Michael Trefusis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Lower Hearn, Churt Road, Headley, Hampshire, GU35 8SS

COLLINS, Gary St.John RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

COXON, Walter Duncan RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 30 Oct 2015
Date of birth: February 1963
Address: 1, Churchill Place, London, E14 5HP, England

CURRIE, David Mclean RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 15 Feb 2016
Country of Residence: Scotland
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP, England

DALY, Mary Anne RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: November 1957
Address: 21 Hamilton Terrace, London, NW8 9RE

DE LA RUE, Nigel Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 May 2005
Date of birth: November 1955
Address: Crosstrees Ville Baudu, Vale, Guernsey, Channel Islands, GY3 5RX

LEIGH, Samuel John RESIGNED
Role: Director
Appointed on: 23 Dec 2019
Resigned on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

LEWIN, Leonard George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: May 1932
Address: Elm Tree Cottage 76 Tyrone Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HB

MACDONALD, Ian Fairlie Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: September 1941
Address: 24 Oakridge Avenue, Radlett, Hertfordshire, WD7 8ER

MOLINEUX, Aida Maria RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 06 Mar 2009
Country of Residence: England
Date of birth: August 1962
Address: Lynwood, The Common, Winchmore Hill, Amersham, Bucks, HP7 0PN

MORRIS, Alistair Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1, Churchill Place, London, E14 5HP, England

NEJDL, Frank Lambert RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 31 Aug 2007
Date of birth: April 1943
Address: L Etiennerie Farm, La Rue Du Grantez Castel, Guernsey, Channel Islands, GY5 7QD

NIELSEN, Niels RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 23 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1, Dukes Mews, London, W1U 3ES, United Kingdom

PARKER, Teresa Ann RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 06 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 50, Bank Street, Canary Wharf, London, E14 5NT

PARR, Sharon Ann RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 30 Jun 2010
Date of birth: August 1967
Address: 1, Churchill Place, London, E14 5HP, England

PARRY, Michael Carson RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 1, Churchill Place, London, E14 5HP, England

PATERSON, Ian Keith RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 14 Jun 1994
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 47 Glynde Way, Thorpe Bay, Southend On Sea, Essex, SS2 4TR

RING, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 03 Apr 2008
Country of Residence: England
Date of birth: October 1965
Address: 37 Dyne Road, London, NW6 7XG

SARIKHANI, Ali Reza RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 23 Dec 2019
Country of Residence: England
Date of birth: February 1946
Address: 1, Dukes Mews, London, W1U 3ES, United Kingdom

SAUNDERS, Kate RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 06 Mar 2009
Date of birth: April 1964
Address: 7 Chalfont Walk, Pinner, Middlesex, HA5 3FF

TIDY, Alan Victor RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 26 Jun 2020
Country of Residence: Jersey
Date of birth: January 1954
Address: 1, Dukes Mews, London, W1U 3ES, United Kingdom

WALSH, Peter Paul RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 31 Dec 2000
Date of birth: November 1945
Address: Les Collines Du Villocq, Courtil Simon Lane, Castel, Guernsey, Channel Islands

WARD, Andrew Christopher RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

WHITE, John Wadsworth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1932
Address: 82 Cadogan Gardens, South Woodford, London, E18 1LZ

WILSON, Charlotte Ann RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 03 Mar 2008
Date of birth: June 1973
Address: Bunbury Cottage, Calais, St. Martin, Guernvey, GY4 6AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

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