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SURETY TRUST LIMITED

Private limited company (Ltd.) Active

Registration No.
00273408
Incorporation Date
1933-02-25
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.newsurety.com.au/
Source: Companies House

SURETY TRUST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00273408, and its current status with Companies House is active. The company was incorporated on 25 February 1933 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SURETY TRUST LIMITED, 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 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for SURETY TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARCLAYS BANK PLC, holding 100% — a majority holding.

Because the 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.

Shareholder Type Holding Source Document
BARCLAYS BANK PLC 100% Companies House

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Officers

5

Four of the 5 officer records shown for SURETY TRUST LIMITED are current appointments, filed with Companies House. Richard Winton (appointed 2023-09-26), Jaya Vohra (appointed 2024-03-27), Thorsten Hoeffken (appointed 2026-03-03) and Stuart Saunders (appointed 2026-04-14) all serve as Director. The remaining 1 record shown (James Meakin) is a former appointment that has since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SURETY TRUST LIMITED 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.

RW
Richard Winton ACTIVE

Appointed
2023-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Jaya Vohra ACTIVE

Appointed
2024-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thorsten Hoeffken ACTIVE

Appointed
2026-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stuart Saunders ACTIVE

Appointed
2026-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Meakin RESIGNED

Appointed
2025-02-04
Resigned
2026-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SURETY TRUST LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom. Immediately above SURETY TRUST LIMITED is BARCLAYS BANK PLC, holding 100% as filed in SURETY TRUST LIMITED's own shareholder record with Companies House. BARCLAYS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BARCLAYS PLC
United Kingdom

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Frequently Asked Questions

Who owns SURETY TRUST LIMITED?

One shareholder is currently on record for SURETY TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARCLAYS BANK PLC, holding 100% — a majority holding. Because the 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 SURETY TRUST LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SURETY TRUST LIMITED 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 SURETY TRUST LIMITED have on record?

1 shareholder is shown on record for SURETY TRUST LIMITED.

What is SURETY TRUST LIMITED's company registration number?

SURETY TRUST LIMITED's registration number is 00273408, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SURETY TRUST LIMITED still an active company?

SURETY TRUST LIMITED's status on Companies House is listed as active.

When was SURETY TRUST LIMITED incorporated?

SURETY TRUST LIMITED was incorporated on 25 February 1933, according to Companies House.

What is SURETY TRUST LIMITED's registered address?

The registered address on file for SURETY TRUST LIMITED is London, United Kingdom.

What legal structure is SURETY TRUST LIMITED registered as?

SURETY TRUST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SURETY TRUST LIMITED?

Four of the 5 officer records shown for SURETY TRUST LIMITED are current appointments, filed with Companies House. Richard Winton (appointed 2023-09-26), Jaya Vohra (appointed 2024-03-27), Thorsten Hoeffken (appointed 2026-03-03) and Stuart Saunders (appointed 2026-04-14) all serve as Director. The remaining 1 record shown (James Meakin) is a former appointment that has since been resigned. Management authority at SURETY TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SURETY TRUST LIMITED have a parent company or subsidiaries?

SURETY TRUST LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom.

Can Zavia monitor changes to SURETY TRUST LIMITED's ownership over time?

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

Can I access SURETY TRUST LIMITED'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 SURETY TRUST LIMITED'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 28 October 2026.

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