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Home > England & Wales Companies > SUMMIT TRUST COMPANY LTD
Company Information for SUMMIT TRUST COMPANY LTD
54 PORTLAND PLACE, LONDON, W1B 1DY,
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Company Registration Number
 00726495 Private Limited Company
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Company Overview
About Summit Trust Company Ltd
SUMMIT TRUST COMPANY LTD was founded on 1962-06-07 and has its registered office in London. The organisation's status is listed as "Active". Summit Trust Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| SUMMIT TRUST COMPANY LTD | ||||
| Legal Registered Office | ||||
| 54 PORTLAND PLACE LONDON W1B 1DY Other companies in W1G | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00726495 | |
|---|---|---|
| Company ID Number | 00726495 | |
| Date formed | 1962-06-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-07-05 17:54:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT TRUST COMPANY LTD
The accountancy firm based at this address is THE TIKLATH ADVISER LTD
The accountancy firm based at this address is THE TIKLATH ADVISER LTD
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Companies with same name SUMMIT TRUST COMPANY LTD
The following companies were found which have the same name as SUMMIT TRUST COMPANY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SUMMIT TRUST COMPANY | 8861 W SAHARA AVE STE 215 LAS VEGAS NV 89117 | Default | Company formed on the 2003-01-30 |
Company Officers of SUMMIT TRUST COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BROUGHTON SECRETARIES LIMITED |
||
ROBIN MCEWAN LEE-SMITH |
||
DANIEL STEVEN MARTINEAU |
||
STELLA MITCHELL-VOISIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN MCEWAN LEE-SMITH |
Company Secretary | ||
ANDREW JOHN WEIGHT |
Director | ||
PETER HASWELL PEARSON |
Director | ||
JULIAN FRANCIS DALY |
Company Secretary | ||
JULIAN FRANCIS DALY |
Director | ||
JONATHAN SAUL SIEFF |
Director | ||
ROBIN MCEWAN LEE SMITH |
Company Secretary | ||
COLIN DENIS KEOGH |
Director | ||
SIMON DONALD WATSON |
Company Secretary | ||
REA BROTHERS LIMITED |
Director | ||
RUTH TESSA MICHELSON-CARR |
Company Secretary | ||
SUSAN CLAIRE PAYNE |
Company Secretary | ||
CAROLINE EMMA GRIFFIN PAIN |
Company Secretary |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVEN MARTINEAU | |
| Director's details changed for Mrs Stella Mitchell-Voisin on 2023-03-20 | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Stella Mitchell-Voisin on 2023-03-20 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Broughton Secretaries Limited on 2019-05-23 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
| PSC05 | Change of details for Sanlam Summit Limited as a person with significant control on 2017-10-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| AD02 | Register inspection address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 17 Cavendish Square London W1G 0PH | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BROUGHTON SECRETARIES LIMITED on 2016-11-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM 7 Welbeck Street London W1G 9YE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robin Mcewan Lee-Smith on 2013-03-16 | |
| CH01 | Director's details changed for Daniel Steven Martineau on 2013-03-16 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AA01 | Current accounting period shortened from 31/07/12 TO 31/12/11 | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 17/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: BESSBOROUGH HOUSE 17 CAVENDISH SQUARE LONDON W1G 0PH UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MITCHELL-VOISIN / 16/05/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 10/01/2011 | |
| CERTNM | COMPANY NAME CHANGED CLOSE SUMMIT TRUST COMPANY LTD CERTIFICATE ISSUED ON 13/01/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 2 ST ANDREWS HILL LONDON EC4V 5BY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN LEE-SMITH | |
| AP04 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | |
| AR01 | 17/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MITCHELL-VOISIN / 01/01/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CLOSE BROTHERS TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 21/04/08 | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STELLA MITCHELL-VOISIN / 16/03/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WEIGHT | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 104 PARK STREET MAYFAIR LONDON W1K 6NF | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 25/10/04--------- £ SI 75000@1=75000 £ IC 25000/100000 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 10 CROWN PLACE LONDON EC2A 4FT | |
| RES04 | £ NC 50000/250000 23/08 | |
| 123 | NC INC ALREADY ADJUSTED 23/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SUMMIT TRUST COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUMMIT TRUST COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUMMIT TRUST COMPANY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMIT TRUST COMPANY LTD
Intangible Assets
Patents
We have not found any records of SUMMIT TRUST COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for SUMMIT TRUST COMPANY LTD
Income
Government Income
We have not found government income sources for SUMMIT TRUST COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SUMMIT TRUST COMPANY LTD are:
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
| ODM LIMITED | £ 5,321 |
| PARTNERSHIP MORTGAGES LTD | £ 4,250 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT TRUST COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMIT TRUST COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUMMIT TRUST COMPANY LTD any grants or awards. Ownership
We could not find any group structure information
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