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SECURE TRUST BANK PUBLIC LIMITED COMPANY

Public Limited Company Active

in

Registration No.
00541132
Incorporation Date
1954-11-26
Company Type
Public Limited Company
Address
Solihull, United Kingdom
Website
securetrustbank.com/
Source: Companies House

SECURE TRUST BANK PUBLIC LIMITED COMPANY is a Public Limited Company registered in United Kingdom under 00541132, and its current status with Companies House is active. The company was incorporated on 26 November 1954 and lists its registered address as Solihull, United Kingdom. 5 shareholders are on record for SECURE TRUST BANK PUBLIC LIMITED COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of SECURE TRUST BANK PUBLIC LIMITED COMPANY

Five shareholders are currently on record for SECURE TRUST BANK PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Sustainability Core 1 Portfolio, holding 18.6% — the largest recorded stake — followed by SSgA SPDR ETFS Europe I-SPDR FTSE UK All Shares UCITS ETF at 17.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
DFA International Sustainability Core 1 Portfolio 18.6% Companies House
SSgA SPDR ETFS Europe I-SPDR FTSE UK All Shares UCITS ETF 17.8% Companies House
SSgA SPDR ETFS Europe I-SPDR FTSE UK All Share ETF 17.8% Companies House
DFA International Vector Equity Port 8% Companies House
DFA Investment Dimensions-DFA International Social Core Equity Port 5.7% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

48

Directors and officers of SECURE TRUST BANK PUBLIC LIMITED COMPANY

The Director of SECURE TRUST BANK PUBLIC LIMITED COMPANY currently on record is Paul Myers; eight of the 48 officer records shown for SECURE TRUST BANK PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. The remaining 40 records shown (Henry Angest, Michael Moss and 38 others) are former appointments that have since been resigned. Management authority at SECURE TRUST BANK PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Paul Myers ACTIVE

Appointed
2018-11-28
Residence
🇨🇭 Switzerland
Occupation
Director

RL
Rachel Lawrence ACTIVE

Appointed
2020-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
Finlay Williamson ACTIVE

Appointed
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Victoria Mitchell ACTIVE

Appointed
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Julie Hopes ACTIVE

Appointed
2024-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Steve Colsell ACTIVE

Appointed
2025-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Corfield ACTIVE

Appointed
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Lisa Daniels ACTIVE

Appointed
2024-03-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HA
Henry Angest RESIGNED

Appointed
1991-05-07
Resigned
2018-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Moss RESIGNED

Appointed
1991-06-07
Resigned
1992-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Ronald Paston RESIGNED

Appointed
1992-06-07
Resigned
2002-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Patricia Fielding RESIGNED

Appointed
1992-07-01
Resigned
2001-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Ronald Middleton RESIGNED

Appointed
1992-07-01
Resigned
2002-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Keith Deakin RESIGNED

Appointed
1992-07-01
Resigned
2007-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Derek Pearson RESIGNED

Appointed
1992-07-01
Resigned
2007-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Shipley RESIGNED

Appointed
1992-07-01
Resigned
2007-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Dauncey RESIGNED

Appointed
1993-09-16
Resigned
2000-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Thomas Omalley RESIGNED

Appointed
1994-04-21
Resigned
1995-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stephen Lockley RESIGNED

Appointed
1994-06-20
Resigned
2006-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Edward Pearson RESIGNED

Appointed
1996-09-12
Resigned
2004-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Wickham RESIGNED

Appointed
1998-01-05
Resigned
2011-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Giles RESIGNED

Appointed
1999-03-01
Resigned
2000-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Butcher RESIGNED

Appointed
2000-11-15
Resigned
2004-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Salmon RESIGNED

Appointed
2003-07-08
Resigned
2018-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Sheriff RESIGNED

Appointed
2006-09-21
Resigned
2008-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Gary Jennison RESIGNED

Appointed
2006-09-25
Resigned
2010-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mark Fuller RESIGNED

Appointed
2006-12-07
Resigned
2008-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

OW
Owen Woodley RESIGNED

Appointed
2007-01-02
Resigned
2010-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Nicholas Fielden RESIGNED

Appointed
2007-01-02
Resigned
2011-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Anthony RESIGNED

Appointed
2007-02-22
Resigned
2010-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Cobb RESIGNED

Appointed
2008-11-01
Resigned
2011-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Atholl Turrell RESIGNED

Appointed
2010-02-25
Resigned
2011-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Nield RESIGNED

Appointed
2010-05-20
Resigned
2011-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Paul Lynam RESIGNED

Appointed
2010-09-13
Resigned
2021-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Dean Proctor RESIGNED

Appointed
2010-11-25
Resigned
2011-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Marrow RESIGNED

Appointed
2011-03-03
Resigned
2020-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Neeraj Kapur RESIGNED

Appointed
2011-05-31
Resigned
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kevin Hayes RESIGNED

Appointed
2011-06-17
Resigned
2011-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Carol Sergeant RESIGNED

Appointed
2011-09-08
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Forsyth RESIGNED

Appointed
2014-03-01
Resigned
2024-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

VS
Victoria Stewart RESIGNED

Appointed
2016-11-22
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Dorothy Berresford RESIGNED

Appointed
2016-11-22
Resigned
2025-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Lucy Neville-Rolfe RESIGNED

Appointed
2018-11-28
Resigned
2022-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David McCreadie RESIGNED

Appointed
2019-12-17
Resigned
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jeremy Kaye RESIGNED

Appointed
1991-09-17
Resigned
2014-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AK
Alan Karter RESIGNED

Appointed
2014-08-31
Resigned
2019-07-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Mark Stevens RESIGNED

Appointed
2019-07-17
Resigned
2024-02-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CM
Charles Mayo RESIGNED

Appointed
2024-02-09
Resigned
2024-03-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of SECURE TRUST BANK PUBLIC LIMITED COMPANY

SECURE TRUST BANK PUBLIC LIMITED COMPANY has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • APPTOPAY LTD (United Kingdom)
  • DEBT MANAGERS (SERVICES) LIMITED (United Kingdom)
  • V12 FINANCE GROUP LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SECURE TRUST BANK PUBLIC LIMITED COMPANY
United Kingdom
APPTOPAY LTD
United KingdomGB 11204449

DEBT MANAGERS (SERVICES) LIMITED
United KingdomGB 08092808

V12 FINANCE GROUP LIMITED+ subsidiaries
United KingdomGB 07498951

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on SECURE TRUST BANK PUBLIC LIMITED COMPANY?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns SECURE TRUST BANK PUBLIC LIMITED COMPANY?

Five shareholders are currently on record for SECURE TRUST BANK PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Sustainability Core 1 Portfolio, holding 18.6% — the largest recorded stake — followed by SSgA SPDR ETFS Europe I-SPDR FTSE UK All Shares UCITS ETF at 17.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SECURE TRUST BANK PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SECURE TRUST BANK PUBLIC LIMITED COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SECURE TRUST BANK PUBLIC LIMITED COMPANY have on record?

5 shareholders are shown on record for SECURE TRUST BANK PUBLIC LIMITED COMPANY. The register reports 8 in total; only the top 5 by holding are shown here.

What is SECURE TRUST BANK PUBLIC LIMITED COMPANY's company registration number?

SECURE TRUST BANK PUBLIC LIMITED COMPANY's registration number is 00541132, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SECURE TRUST BANK PUBLIC LIMITED COMPANY still an active company?

SECURE TRUST BANK PUBLIC LIMITED COMPANY's status on Companies House is listed as active.

When was SECURE TRUST BANK PUBLIC LIMITED COMPANY incorporated?

SECURE TRUST BANK PUBLIC LIMITED COMPANY was incorporated on 26 November 1954, according to Companies House.

What is SECURE TRUST BANK PUBLIC LIMITED COMPANY's registered address?

The registered address on file for SECURE TRUST BANK PUBLIC LIMITED COMPANY is Solihull, United Kingdom.

What legal structure is SECURE TRUST BANK PUBLIC LIMITED COMPANY registered as?

SECURE TRUST BANK PUBLIC LIMITED COMPANY is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of SECURE TRUST BANK PUBLIC LIMITED COMPANY?

The Director of SECURE TRUST BANK PUBLIC LIMITED COMPANY currently on record is Paul Myers; eight of the 48 officer records shown for SECURE TRUST BANK PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. The remaining 40 records shown (Henry Angest, Michael Moss and 38 others) are former appointments that have since been resigned. Management authority at SECURE TRUST BANK PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SECURE TRUST BANK PUBLIC LIMITED COMPANY have a parent company or subsidiaries?

SECURE TRUST BANK PUBLIC LIMITED COMPANY has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SECURE TRUST BANK PUBLIC LIMITED COMPANY's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURE TRUST BANK PUBLIC LIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SECURE TRUST BANK PUBLIC LIMITED COMPANY's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECURE TRUST BANK PUBLIC LIMITED COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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