SUMMIT TRUST COMPANY LTD - LONDON
Company Profile | Company Filings |
Overview
SUMMIT TRUST COMPANY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUMMIT TRUST COMPANY LTD was incorporated 62 years ago on 07/06/1962 and has the registered number: 00726495. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUMMIT TRUST COMPANY LTD was incorporated 62 years ago on 07/06/1962 and has the registered number: 00726495. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUMMIT TRUST COMPANY LTD - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLOSE SUMMIT TRUST COMPANY LTD (until 13/01/2011)
CLOSE SUMMIT TRUST COMPANY LTD (until 13/01/2011)
CLOSE BROTHERS TRUST COMPANY LIMITED (until 21/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STELLA MITCHELL-VOISIN | Feb 1970 | British | Director | 2004-06-30 | CURRENT |
MR ROBIN MCEWAN LEE-SMITH | Jun 1966 | British | Director | 2004-06-30 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2011-01-12 UNTIL 2019-05-23 | RESIGNED | ||
ANDREW JOHN WEIGHT | Jun 1962 | British | Director | 2004-06-30 UNTIL 2008-03-13 | RESIGNED |
SIMON DONALD WATSON | British | Secretary | 1999-09-22 UNTIL 2000-12-05 | RESIGNED | |
CAROLINE EMMA GRIFFIN PAIN | Mar 1964 | British | Secretary | RESIGNED | |
JULIAN FRANCIS DALY | Sep 1959 | British | Secretary | 2000-12-05 UNTIL 2004-09-29 | RESIGNED |
MR ROBIN MCEWAN LEE-SMITH | Jun 1966 | British | Secretary | 2000-12-18 UNTIL 2004-09-01 | RESIGNED |
MR ROBIN MCEWAN LEE-SMITH | Jun 1966 | British | Secretary | 2005-03-17 UNTIL 2011-01-12 | RESIGNED |
RUTH TESSA MICHELSON-CARR | Mar 1967 | British | Secretary | 1998-09-10 UNTIL 1999-09-22 | RESIGNED |
SUSAN CLAIRE PAYNE | Jun 1969 | Secretary | 1995-09-06 UNTIL 1998-09-10 | RESIGNED | |
DANIEL STEVEN MARTINEAU | Dec 1956 | Swiss | Director | 2004-06-30 UNTIL 2023-12-19 | RESIGNED |
JONATHAN SAUL SIEFF | Feb 1966 | British | Director | 2003-07-31 UNTIL 2004-09-29 | RESIGNED |
REA BROTHERS LIMITED | Director | RESIGNED | |||
PETER HASWELL PEARSON | Aug 1944 | British | Director | 2004-09-29 UNTIL 2006-10-31 | RESIGNED |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 2000-12-05 UNTIL 2003-07-31 | RESIGNED |
JULIAN FRANCIS DALY | Sep 1959 | British | Director | 2000-12-05 UNTIL 2004-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Summit Trust Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUMMIT_TRUST_COMPANY_LTD - Accounts | 2024-05-29 | 31-12-2023 | £22,630 Cash £205,606 equity |
SUMMIT_TRUST_COMPANY_LTD - Accounts | 2023-03-21 | 31-12-2022 | £16,484 Cash £165,458 equity |
SUMMIT_TRUST_COMPANY_LTD - Accounts | 2021-05-14 | 31-12-2020 | £6,685 Cash £204,079 equity |
SUMMIT_TRUST_COMPANY_LIMI - Accounts | 2020-04-18 | 31-12-2019 | £17,091 Cash £182,335 equity |