SUMMIT TRUST COMPANY LTD
LONDON CLOSE SUMMIT TRUST COMPANY LTD CLOSE BROTHERS TRUST COMPANY LIMITED REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY

Hellopages » Greater London » Westminster » W1B 1DY

Company number 00726495
Status Active
Incorporation Date 7 June 1962
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Register inspection address has been changed from 7 Welbeck Street London W1G 9YE United Kingdom to 17 Cavendish Square London W1G 0PH; Secretary's details changed for Broughton Secretaries Limited on 2 November 2016. The most likely internet sites of SUMMIT TRUST COMPANY LTD are www.summittrustcompany.co.uk, and www.summit-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Summit Trust Company Ltd is a Private Limited Company. The company registration number is 00726495. Summit Trust Company Ltd has been working since 07 June 1962. The present status of the company is Active. The registered address of Summit Trust Company Ltd is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. LEE-SMITH, Robin Mcewan is a Director of the company. MARTINEAU, Daniel Steven is a Director of the company. MITCHELL-VOISIN, Stella is a Director of the company. Secretary DALY, Julian Francis has been resigned. Secretary GRIFFIN PAIN, Caroline Emma has been resigned. Secretary LEE SMITH, Robin Mcewan has been resigned. Secretary LEE-SMITH, Robin Mcewan has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Secretary PAYNE, Susan Claire has been resigned. Secretary WATSON, Simon Donald has been resigned. Director DALY, Julian Francis has been resigned. Director KEOGH, Colin Denis has been resigned. Director PEARSON, Peter Haswell has been resigned. Director REA BROTHERS LIMITED has been resigned. Director SIEFF, Jonathan Saul has been resigned. Director WEIGHT, Andrew John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 12 January 2011
Director
LEE-SMITH, Robin Mcewan
Appointed Date: 30 June 2004
59 years old
Director
MARTINEAU, Daniel Steven
Appointed Date: 30 June 2004
68 years old
Director
MITCHELL-VOISIN, Stella
Appointed Date: 30 June 2004
55 years old

Resigned Directors

Secretary
DALY, Julian Francis
Resigned: 29 September 2004
Appointed Date: 05 December 2000
Secretary
GRIFFIN PAIN, Caroline Emma
Resigned: 06 September 1995
Secretary
LEE SMITH, Robin Mcewan
Resigned: 01 September 2004
Appointed Date: 18 December 2000
Secretary
LEE-SMITH, Robin Mcewan
Resigned: 12 January 2011
Appointed Date: 17 March 2005
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 22 September 1999
Appointed Date: 10 September 1998
Secretary
PAYNE, Susan Claire
Resigned: 10 September 1998
Appointed Date: 06 September 1995
Secretary
WATSON, Simon Donald
Resigned: 05 December 2000
Appointed Date: 22 September 1999
Director
DALY, Julian Francis
Resigned: 29 September 2004
Appointed Date: 05 December 2000
66 years old
Director
KEOGH, Colin Denis
Resigned: 31 July 2003
Appointed Date: 05 December 2000
72 years old
Director
PEARSON, Peter Haswell
Resigned: 31 October 2006
Appointed Date: 29 September 2004
81 years old
Director
REA BROTHERS LIMITED
Resigned: 05 December 2000
Director
SIEFF, Jonathan Saul
Resigned: 29 September 2004
Appointed Date: 31 July 2003
59 years old
Director
WEIGHT, Andrew John
Resigned: 13 March 2008
Appointed Date: 30 June 2004
63 years old

Persons With Significant Control

Sanlam Summit Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMIT TRUST COMPANY LTD Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Register inspection address has been changed from 7 Welbeck Street London W1G 9YE United Kingdom to 17 Cavendish Square London W1G 0PH
02 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
14 Jul 2016
Full accounts made up to 31 December 2015
...
... and 134 more events
10 Sep 1987
Full accounts made up to 31 December 1986
10 Sep 1987
Return made up to 10/06/87; full list of members
22 Oct 1986
Return made up to 16/06/86; full list of members
19 Aug 1986
Full accounts made up to 31 December 1985
07 Jun 1962
Incorporation

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