active

SECURE TRUST BANK PUBLIC LIMITED COMPANY

00541132 · Plc · 71 years old

Yorke House, Solihull, B90 4LH

SIC 64191

Companies House data checked 27 October 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 2027-06-21.

Directors
8 verified
Persons with Significant Control
0 verified

Director network

DEBT MANAGERS (SER…SECURE HOMES SERVI…STB LEASING LIMITE…V12 FINANCE GROUP …V12 RETAIL FINANCE…V12 PERSONAL FINAN…HASTINGS INSURANCE…SIMPLYHEALTH FUNDI…BORDER TO COAST PE…SIMPLYHEALTH GROUP…SIMPLYHEALTH ACCES…KINGSTON GORSE EST…SECURE HOMES LEASI…APPTOPAY LTDVOCALINK LIMITEDASHMAN FINANCE LIM…HAMPDEN & CO PLCBROWN,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
COLSELL, Stevedirectorsince 2025-06-12
CORFIELD, Iandirectorsince 2025-09-08· also at DEBT MANAGERS (SERVICES) LIMITED, SECURE HOMES SERVICES LIMITED, STB LEASING LIMITED and 3 more
HOPES, Juliedirectorsince 2024-10-24· also at HASTINGS INSURANCE SERVICES LIMITED, SIMPLYHEALTH FUNDING SERVICES LIMITED, BORDER TO COAST PENSIONS PARTNERSHIP LIMITED and 3 more
LAWRENCE, Rachel Michelledirectorsince 2020-09-23· also at SECURE HOMES LEASING LIMITED, APPTOPAY LTD, V12 RETAIL FINANCE LIMITED and 5 more
MITCHELL, Victoria Grantdirectorsince 2023-11-01· also at VOCALINK LIMITED
MYERS, Paul Christopherdirectorsince 2018-11-28· also at ASHMAN FINANCE LIMITED
WILLIAMSON, Finlay Fergusondirectorsince 2021-06-30· also at HAMPDEN & CO PLC
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 (former)
AIB GROUP (UK) P.L.C.activevia LAWRENCE, Rachel Michelle (former)
AIB HOLDINGS (N.I.) LIMITEDactivevia LAWRENCE, Rachel Michelle (former)
AIB UK LOAN MANAGEMENT LIMITEDactivevia LAWRENCE, Rachel Michelle (former)

and 176 more active

In liquidation

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

and 5 more in liquidation

Dissolved

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

and 192 more dissolved

Other status

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

and 2 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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