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 - LONDON

This company is listed in the following categories:
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 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

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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

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