SAXON TRUST LTD - LONDON


Company Profile Company Filings

Overview

SAXON TRUST LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAXON TRUST LTD was incorporated 6 years ago on 23/08/2017 and has the registered number: 10928590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAXON TRUST LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

STATION HOUSE
LONDON
SW13 0HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES VERDIN Oct 1962 British Director 2020-01-03 CURRENT
MR CHRISTOPHER NEIL KEMSLEY May 1967 British Director 2020-01-03 CURRENT
MR ANDREW RALPH GARDINER Jul 1985 British Director 2017-08-23 CURRENT
MR ADAM BASKIND Apr 1972 British Director 2020-01-03 CURRENT
MR BEN LLOYD Jan 1992 British Director 2017-08-23 UNTIL 2018-04-23 RESIGNED
MR CLIVE MICHAEL STANDISH-WHITE Jun 1961 Irish Director 2020-01-03 UNTIL 2024-01-18 RESIGNED
MR JONATHAN JAMES HUNTER Apr 1972 British Director 2020-01-03 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Capital Ltd 2020-01-03 London   Ownership of shares 75 to 100 percent
Dfi Group Ltd 2017-08-23 - 2020-01-03 Liverpool   Ownership of shares 75 to 100 percent
Dfi Fs Group Ltd 2017-08-23 - 2017-08-23 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DFI DIRECTORS LTD CARDIFF Active DORMANT 64205 - Activities of financial services holding companies
PMF 52 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PMF B4 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DFI GROUP LTD CARDIFF Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DFI FS GROUP LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DORMANT DFI CO 1 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DFI TRADING LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DFI IP LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DFI FINANCIAL GUARANTEES LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PMF B5 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CRYSTAL HEART SC LTD BROUGH ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
CC HOX 1 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CC WHI 1 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE SOUTHERN COUNTIES PORTFOLIO 1 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE MIDLANDS ENGINE PORTFOLIO 1 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CC COR 1 LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
CC COR 2 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CALSHORE LTD LONDON ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Saxon Trust Ltd - Accounts to registrar (filleted) - small 22.3 2023-09-27 31-12-2022 £77,312 Cash £433,015 equity
Saxon Trust Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £129 Cash £28,242 equity
Micro-entity Accounts - SAXON TRUST LTD 2021-08-10 30-09-2020 £51,004 equity
Dormant Company Accounts - SAXON TRUST LTD 2020-06-26 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - SAXON TRUST LTD 2019-05-23 30-09-2018 £1 Cash £1 equity

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