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SUNTRUST LIMITED
Aviva Wellington Row,
York,
YO90 1WR
-
active
Active - Accounts Filed - Age: 44 Year(s)
- Directors: 4
- Company No: 01460956
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SUNTRUST LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SUNTRUST LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 November 1979
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 21 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Caroline June Dowson | Director | ||
| Mr Shane Murphy | Director | ||
| Mrs Claire Elizabeth Lund-Conlon | Director | ||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
78
Total Satisfied
32
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
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| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Standard Security Executed On 27 September 2011, 1 October 2011, 4 October 2011and 10 October 2011 | Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Standard Security Executed On 11 January 2011 | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Standard Security Executed On 12 July 2010 | Lloyds Tsb Scotland PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Third Party Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Standard Security | Bank Of Scotland PLC | SATISFIED | ||
| Third Party Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Standard Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Standard Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| Legal Charge | Principality Building Society | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Mortgage/charge & Counterpart | The Governor & Company Of The Bank Of Ireland | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Third Party Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Mortgage | Norwich And Peterborough Building Society | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 4 May 2006 And Dated 18 April 2006 And | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 4thmay 2006 And Dated 18th April 2006 And | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 4 May 2006 And Dated 18 April 2006 And | The Royal Bank Of Scotland PLC (The Bank) | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 1st March 2006 And | Lloyds Tsb Scotland PLC | OUTSTANDING | ||
| Third Party Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Third Party Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| Legal Charge | The Co-operative Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Legal Charge | Abbey National PLC | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| Third Party Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Nationwide Building Society | OUTSTANDING | ||
| Third Party Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| Legal Charge | The Co-operative Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Third Party Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Deed | Tipton & Coseley Building Society | SATISFIED | ||
| Mortgage | Norwich And Peterborough Building Society | SATISFIED | ||
| Third Party Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Third Party Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Third Party Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Svenska Handelsbanken Ab (Publ) | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Principality Building Society | OUTSTANDING | ||
| Third Party Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 3 September 2003 And | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Third Party Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Fixed Charge | Britannia Building Society | OUTSTANDING | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Third Party Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Nationwide Building Society | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Third Party Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| A Standard Security Which Was Registered In Scotland On The 12 April 2002 And | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Third Pary Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge Between Brian Thomas Matthews And Paul Anthony Rooney As Trustees Of The Arun Estate Agencies Limited Retirement Benefit Scheme And Sun Trust Limited (The "company") As Special Trustee Of The Arum Agencies Special Retirement Benefit Scheme And Skipton Building Society | Skipton Building Society | OUTSTANDING | ||
| Legal Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedin Scotland For Registration On 27th November 2001, Dated 8th November 2001 And | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Third Party Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 12 September 2001 And | Clydesdale Bank PLC | OUTSTANDING | ||
| Assignment Of Rents | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Mortgage | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Assignment Of Various Agreements | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 5th July 2000 And | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| A Standard Security Dated13/12/99 And 19/01/00 Which Was Presented For Registration In Scotland On 10/03/00 | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Legal Mortgage | Allied Irish Banks,p.l.c,(As Security Trustee) And/or Aib Finance Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,423,842.00 | £518,323.00 | £614,495.00 | £688,357.00 | £310,906.00 |
| Net Worth | £1,000.00 | £1,000.00 | £1,000.00 | £1,000.00 | £1,000.00 |
| Total Current Liabilities | £1,888,345.00 | £1,339,351.00 | £1,504,631.00 | £1,127,365.00 | £858,777.00 |
| Total Current Assets | £1,889,345.00 | £1,340,351.00 | £1,505,631.00 | £1,128,365.00 | £859,777.00 |