active

SECURE TRUST BANK PUBLIC LIMITED COMPANY

00541132 · Plc · 71 years old

Yorke House, Solihull, B90 4LH

SIC 64191

Companies House data checked 19 August 2026

Type
Plc
Incorporated
1954
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SECURE TRUST BANK PUBLIC LIMITED COMPANY (ECCTA)

Directors of SECURE TRUST BANK PUBLIC LIMITED COMPANY must verify their identity by 2026-11-18.

Directors
1 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ARG PERSONAL LOANS…PARTNERSHIP LIFE A…JUST RETIREMENT LI…JUST GROUP PLCSAINSBURY'S SUPERM…HOME RETAIL GROUP …HOME RETAIL GROUP …SAINSBURY'S FINANC…BANK OF SCOTLAND (…GENSAR DESIGN LIMI…HALIFAX CREDIT CAR…VISA UK LIMITEDDEBT MANAGERS (SER…SECURE HOMES SERVI…STB LEASING LIMITE…V12 FINANCE GROUP …V12 RETAIL FINANCE…V12 PERSONAL FINAN…HASTINGS INSURANCE…SIMPLYHEALTH FUNDI…BROWN,Alexande…COLSELL,SteveCORFIELD…IanHOPES,JulieLAWRENCE…MichelleMITCHELL…GrantMYERS,Christop…WILLIAMS…FergusonSECURETRUST BA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BROWN, James Alexanderdirectorsince 2024-03-31· also at ARG PERSONAL LOANS LIMITED, PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED, JUST RETIREMENT LIMITED and 5 more
COLSELL, Stevedirectorsince 2025-06-12
CORFIELD, Iandirectorsince 2025-09-08· also at DEBT MANAGERS (SERVICES) LIMITED, SECURE HOMES SERVICES LIMITED, STB LEASING LIMITED and 7 more
HOPES, Juliedirectorsince 2024-10-24· also at HASTINGS INSURANCE SERVICES LIMITED, SIMPLYHEALTH FUNDING SERVICES LIMITED, BORDER TO COAST PENSIONS PARTNERSHIP LIMITED and 8 more
LAWRENCE, Rachel Michelledirectorsince 2020-09-23· also at APPTOPAY LTD, V12 RETAIL FINANCE LIMITED, V12 FINANCE GROUP LIMITED and 10 more
MITCHELL, Victoria Grantdirectorsince 2023-11-01· also at VOCALINK LIMITED, N BROWN GROUP LIMITED, LOOKERS MOTOR GROUP LIMITED and 30 more
MYERS, Paul Christopherdirectorsince 2018-11-28· also at ASHMAN FINANCE LIMITED, ACCOUNT TECHNOLOGIES HOLDINGS LIMITED
WILLIAMSON, Finlay Fergusondirectorsince 2021-06-30· also at HAMPDEN & CO PLC, PARAGON BANK PLC, PARAGON BANKING GROUP PLC and 30 more
Company secretary
DANIELS, Lisa Janesecretarysince 2024-03-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

41 THURLOE SQUARE COMPANY LIMITEDactivevia ANGEST, Henry, Sir
AIB DC PENSIONS (UK) LIMITEDactivevia LAWRENCE, Rachel Michelle
AIB GROUP (UK) P.L.C.activevia LAWRENCE, Rachel Michelle
AIB HOLDINGS (N.I.) LIMITEDactivevia LAWRENCE, Rachel Michelle
AIB UK LOAN MANAGEMENT LIMITEDactivevia LAWRENCE, Rachel Michelle

and 175 more active

In liquidation

ALBION VENTURE CAPITAL TRUST PLCliquidationvia BERRESFORD, Dorothy Ann
ASHMAN FINANCE LIMITEDliquidationvia MYERS, Paul Christopher
BANK OF WALES LIMITEDliquidationvia WICKHAM, Robert Joseph Johnstone
COX & WRIGHT LIMITEDliquidationvia BUTCHER, John Patrick
DIXON MOTOR HOLDINGS LIMITEDliquidationvia MARROW, Paul

and 5 more in liquidation

Dissolved

00821606 LIMITEDdissolvedvia DAUNCEY, Robert Oliver
A2 KINGSWAY LTDdissolvedvia SERGEANT, Carol Frances
ACCOUNT TECHNOLOGIES HOLDINGS LIMITEDdissolvedvia MYERS, Paul Christopher
ACHILLEAN GROUP LTDdissolvedvia JENNISON, Gary Antony
ARBUTHNOT PENSIONS AND INVESTMENTS LIMITEDdissolvedvia LOCKLEY, Stephen John

and 192 more dissolved

Other status

BANK OF SCOTLAND (IRELAND) LIMITEDconverted closedvia CORFIELD, Ian
CAPITAL ONE OVERSEAS LIMITEDconverted closedvia MITCHELL, Victoria Grant
EUROPE EQUIPMENT SERVICES LIMITEDconverted closedvia KAPUR, Neeraj
HITACHI CAPITAL INSURANCE EUROPE LIMITEDconverted closedvia ANTHONY, David Gwilym
LOMBARD NORTH CENTRAL LEASING LIMITEDconverted closedvia LYNAM, Paul Anthony, MARROW, Paul

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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