S.J.P. TRUST CORPORATION LIMITED
AYLESBURY S.J.P. TRUSTEE COMPANY LIMITED S.J.P. TRUSTEE CORPORATION LIMITED S.J.P. TRUSTEE COMPANY LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0JZ

Company number 03001280
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mrs Anna Katherine Austen as a director on 22 February 2017; Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Jessica Anne Dabbs as a director on 30 November 2016. The most likely internet sites of S.J.P. TRUST CORPORATION LIMITED are www.sjptrustcorporation.co.uk, and www.s-j-p-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 4.3 miles; to Aylesbury Rail Station is 5.3 miles; to Monks Risborough Rail Station is 8.1 miles; to Princes Risborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J P Trust Corporation Limited is a Private Limited Company. The company registration number is 03001280. S J P Trust Corporation Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of S J P Trust Corporation Limited is Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire Hp18 0jz. . S.J.P SECRETARIES LIMITED is a Secretary of the company. ARMSTRONG, Craig Christian is a Director of the company. AUSTEN, Anna Katherine is a Director of the company. GOODLAD, Magnus James is a Director of the company. JOHNSTON, Benjamin Monk is a Director of the company. KRUPNIK KAY, Michael Anthony is a Director of the company. Secretary BROWN, Simon David has been resigned. Nominee Secretary CITY REGISTRARS LIMITED has been resigned. Secretary GALLAGHER, Sheila Avril has been resigned. Secretary GERRISH, Stuart has been resigned. Secretary S.J.P SECRETARIES LIMITED has been resigned. Director ALLSO, Katherine Hilary has been resigned. Director BENNETT, Adam Edward Spencer has been resigned. Director CAZALET, Edward Stephen, Sir has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director DABBS, Jessica Anne has been resigned. Director HATCH, Maurice Edward has been resigned. Director MORGAN, Alistair David Miles has been resigned. Director OVERY, Tehseen Yunus has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director ROTHSCHILD, Serena Mary, Lady has been resigned. Director TROUGHTON, Peter John Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
S.J.P SECRETARIES LIMITED
Appointed Date: 17 August 2012

Director
ARMSTRONG, Craig Christian
Appointed Date: 07 September 2010
54 years old

Director
AUSTEN, Anna Katherine
Appointed Date: 22 February 2017
46 years old

Director
GOODLAD, Magnus James
Appointed Date: 18 November 2014
53 years old

Director
JOHNSTON, Benjamin Monk
Appointed Date: 11 May 2015
50 years old

Director
KRUPNIK KAY, Michael Anthony
Appointed Date: 01 January 2015
78 years old

Resigned Directors

Secretary
BROWN, Simon David
Resigned: 17 March 2005
Appointed Date: 14 January 2005

Nominee Secretary
CITY REGISTRARS LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994

Secretary
GALLAGHER, Sheila Avril
Resigned: 20 September 2000
Appointed Date: 13 December 1994

Secretary
GERRISH, Stuart
Resigned: 14 January 2005
Appointed Date: 20 September 2000

Secretary
S.J.P SECRETARIES LIMITED
Resigned: 17 August 2012
Appointed Date: 17 March 2005

Director
ALLSO, Katherine Hilary
Resigned: 11 May 2015
Appointed Date: 18 November 2014
50 years old

Director
BENNETT, Adam Edward Spencer
Resigned: 21 November 2014
Appointed Date: 07 September 2010
70 years old

Director
CAZALET, Edward Stephen, Sir
Resigned: 07 September 2010
Appointed Date: 01 June 2001
89 years old

Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994

Director
DABBS, Jessica Anne
Resigned: 30 November 2016
Appointed Date: 12 October 2015
43 years old

Director
HATCH, Maurice Edward
Resigned: 22 August 2001
Appointed Date: 13 December 1994
103 years old

Director
MORGAN, Alistair David Miles
Resigned: 21 November 2014
Appointed Date: 24 August 2012
51 years old

Director
OVERY, Tehseen Yunus
Resigned: 24 August 2012
Appointed Date: 07 September 2010
62 years old

Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 07 September 2010
Appointed Date: 13 December 1994
89 years old

Director
ROTHSCHILD, Serena Mary, Lady
Resigned: 07 September 2010
Appointed Date: 13 December 1994
90 years old

Director
TROUGHTON, Peter John Charles
Resigned: 23 February 2011
Appointed Date: 04 August 2006
77 years old

Persons With Significant Control

Lord Nathaniel Charles Jacob Rothschild
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

S.J.P. TRUST CORPORATION LIMITED Events

02 Mar 2017
Appointment of Mrs Anna Katherine Austen as a director on 22 February 2017
11 Feb 2017
Confirmation statement made on 1 January 2017 with updates
29 Dec 2016
Termination of appointment of Jessica Anne Dabbs as a director on 30 November 2016
24 Nov 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100,000

...
... and 87 more events
21 Feb 1995
Registered office changed on 21/02/95 from: st alphage house 4TH floor, 2 fore street london EC2Y 5DH

21 Feb 1995
Director resigned;new director appointed

21 Feb 1995
Secretary resigned;new director appointed

21 Feb 1995
New director appointed

13 Dec 1994
Incorporation