SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 · Active · Plc · 71 yrs · Solihull
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 21 Jun 2027 (last filed 7 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
21 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132Active· Plc· England Wales· 1954-11-26Incorporated 1954-11-26Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- BERRESFORD, Dorothy Ann· DirectorResigned 2025-12-30
- CORFIELD, Ian· DirectorAppointed 2025-09-08
- MCCREADIE, David Andrew· DirectorResigned 2025-09-08
- COLSELL, Steve· DirectorAppointed 2025-06-12
DANIELS, Lisa Jane
Secretary
- Appointed
- 2024-03-12
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BROWN, James Alexander
Director
- Appointed
- 2024-03-31
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 10/1960
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COLSELL, Steve
Director
- Appointed
- 2025-06-12
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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CORFIELD, Ian
Director
- Appointed
- 2025-09-08
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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HOPES, Julie
Director
- Appointed
- 2024-10-24
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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LAWRENCE, Rachel Michelle
Director
- Appointed
- 2020-09-23
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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MITCHELL, Victoria Grant
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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MYERS, Paul Christopher
Director
- Appointed
- 2018-11-28
- Nationality
- British
- Residence
- Switzerland
- Born
- 03/1964
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WILLIAMSON, Finlay Ferguson
Director
- Appointed
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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KARTER, Alan Jonathan
Secretary
- Appointed
- 2014-08-31
- Resigned
- 2019-07-17
- Nationality
- British
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KAYE, Jeremy Robin
Secretary
- Appointed
- 1991-09-17
- Resigned
- 2014-08-31
- Nationality
- British
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MAYO, Charles John
Secretary
- Appointed
- 2024-02-09
- Resigned
- 2024-03-12
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MOSS, Michael Charles
Secretary
- Appointed
- —
- Resigned
- 1991-09-17
- Nationality
- British
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STEVENS, Mark Philip David
Secretary
- Appointed
- 2019-07-17
- Resigned
- 2024-02-09
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ANGEST, Henry, Sir
Director
- Appointed
- —
- Resigned
- 2018-08-08
- Nationality
- British
- Residence
- England
- Born
- 07/1940
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ANTHONY, David Gwilym
Director
- Appointed
- 2007-02-22
- Resigned
- 2010-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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BERRESFORD, Dorothy Ann
Director
- Appointed
- 2016-11-22
- Resigned
- 2025-12-30
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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BUTCHER, John Patrick
Director
- Appointed
- 2000-11-15
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 02/1946
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COBB, James Robert
Director
- Appointed
- 2008-11-01
- Resigned
- 2011-09-08
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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DAUNCEY, Robert Oliver
Director
- Appointed
- 1993-09-16
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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DEAKIN, Keith Nicholas Francis
Director
- Appointed
- 1992-07-01
- Resigned
- 2007-02-05
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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FIELDEN, Nicholas Mark
Director
- Appointed
- 2007-01-02
- Resigned
- 2011-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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FIELDING, Patricia Gwendoline
Director
- Appointed
- 1992-07-01
- Resigned
- 2001-04-06
- Nationality
- British
- Born
- 08/1943
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FORSYTH, Michael Bruce, The Rt Hon Lord
Director
- Appointed
- 2014-03-01
- Resigned
- 2024-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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FULLER, Mark Anthony
Director
- Appointed
- 2006-12-07
- Resigned
- 2008-01-31
- Nationality
- British
- Born
- 04/1969
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GILES, Andrew James Victor
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-02-25
- Nationality
- British
- Born
- 12/1950
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HAYES, Kevin Anthony
Director
- Appointed
- 2011-06-17
- Resigned
- 2011-09-09
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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JENNISON, Gary Antony
Director
- Appointed
- 2006-09-25
- Resigned
- 2010-05-10
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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KAPUR, Neeraj
Director
- Appointed
- 2011-05-31
- Resigned
- 2019-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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LOCKLEY, Stephen John
Director
- Appointed
- 1994-06-20
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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LYNAM, Paul Anthony
Director
- Appointed
- 2010-09-13
- Resigned
- 2021-01-05
- Nationality
- Irish
- Residence
- England
- Born
- 04/1968
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MARROW, Paul
Director
- Appointed
- 2011-03-03
- Resigned
- 2020-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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MCCREADIE, David Andrew
Director
- Appointed
- 2019-12-17
- Resigned
- 2025-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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MIDDLETON, Ronald
Director
- Appointed
- 1992-07-01
- Resigned
- 2002-02-14
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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MOSS, Michael Charles
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Born
- 07/1936
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NEVILLE-ROLFE, Lucy Jeanne, Baroness
Director
- Appointed
- 2018-11-28
- Resigned
- 2022-09-21
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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NIELD, David Robert
Director
- Appointed
- 2010-05-20
- Resigned
- 2011-09-09
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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OMALLEY, Thomas Anthony
Director
- Appointed
- 1994-04-21
- Resigned
- 1995-11-07
- Nationality
- British
- Born
- 07/1928
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PASTON, Ronald
Director
- Appointed
- —
- Resigned
- 2002-06-30
- Nationality
- British
- Born
- 02/1930
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PEARSON, Derek
Director
- Appointed
- 1992-07-01
- Resigned
- 2007-02-05
- Nationality
- British
- Born
- 01/1956
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PEARSON, Edward
Director
- Appointed
- 1996-09-12
- Resigned
- 2004-01-18
- Nationality
- British
- Born
- 06/1938
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PROCTOR, Dean Michael
Director
- Appointed
- 2010-11-25
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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SALMON, Andrew Alfred
Director
- Appointed
- 2003-07-08
- Resigned
- 2018-08-08
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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SERGEANT, Carol Frances
Director
- Appointed
- 2011-09-08
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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SHERIFF, Paul Nigel
Director
- Appointed
- 2006-09-21
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 11/1969
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SHIPLEY, John Waterhouse
Director
- Appointed
- 1992-07-01
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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STEWART, Victoria Katharine
Director
- Appointed
- 2016-11-22
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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TURRELL, Atholl Denis, Dr
Director
- Appointed
- 2010-02-25
- Resigned
- 2011-09-08
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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WICKHAM, Robert Joseph Johnstone
Director
- Appointed
- 1998-01-05
- Resigned
- 2011-09-07
- Nationality
- British
- Residence
- England
- Born
- 03/1934
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WOODLEY, Owen Pearson
Director
- Appointed
- 2007-01-02
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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