ZEDRA FIDUCIARY SERVICES (UK) LIMITED
Company number 02362041 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-03-16
- Registered office
- Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
- Postcode
- WA16 8GS
- Capital
- 100,002 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-10
- Next due by
- 2026-12-24
Nature of business (SIC)
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 7 current · 32 resigned
Group structure
Controlled by ZEDRA HOLDINGS UK LIMITED — since 2016-09-19
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB413863 (Tier 1), registered since 2022.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- zedra.com
A global powerhouse providing Corporate & Global Expansion, Active Wealth, Pension & Incentive services and Fund solutions
Previous company names
| Name | Date changed |
|---|---|
| BARCLAYS FIDUCIARY SERVICES (UK) LIMITED | 2017-04-03 |
| NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED | 2009-03-17 |
| BARING TRUST CO., LIMITED | 2005-10-06 |
| BARING BROTHERS TRUST CO., LIMITED | 1995-08-14 |
| STONEHELM LIMITED | 1989-07-07 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| OSBORNE COURT GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UE, UNITED KINGDOM | 2018-06-19 |
| 1 CHURCHILL PLACE, LONDON, E14 5HP | 2017-04-03 |
| 50 BANK STREET, CANARY WHARF, LONDON, E14 5NT | 2009-03-24 |
| GISTERED OFFICE CHANGED ON 24/03/2009 FROM, 50 BANK STREET, CANARY WHARF, LONDON, E14 5NT | 2009-03-24 |
| 155 BISHOPSGATE, LONDON, EC2M 3XY | 2005-12-19 |
| 8 BISHOPSGATE, LONDON EC2N 4AE | 1989-09-12 |
| 2 BACHES STREET, LONDON, N1 6UB | 1989-06-23 |
Among its peers
The oldest
of 99 similar companies in WA, trading since 1989
The class of 1989
50%
of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 1997-01-13
- Where
- Warwickshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| WK322263 | Warwickshire | Leasehold | 1997-01-13 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.