Summit Trust Company Ltd

General information

Name:

Summit Trust Company Limited

Office Address:

54 Portland Place W1B 1DY London

Number: 00726495

Incorporation date: 1962-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Summit Trust Company Ltd has been prospering in the United Kingdom for at least sixty two years. Started with Companies House Reg No. 00726495 in 1962, the firm is based at 54 Portland Place, London W1B 1DY. This firm switched its registered name three times. Up till 2011 the firm has delivered the services it specializes in under the name of Close Summit Trust Company but at this moment the firm is registered under the business name Summit Trust Company Ltd. This company's classified under the NACE and SIC code 66190 which means Activities auxiliary to financial intermediation n.e.c.. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-03-17.

Given the company's magnitude, it became vital to formally appoint extra directors: Stella M. and Robin L. who have been assisting each other since June 2004 to exercise independent judgement of the following company.

  • Previous company's names
  • Summit Trust Company Ltd 2011-01-13
  • Close Summit Trust Company Ltd 2008-04-21
  • Close Brothers Trust Company Limited 2000-04-25
  • Rea Brothers (executor & Trustee) Company 1962-06-07

Financial data based on annual reports

Company staff

Stella M.

Role: Director

Appointed: 30 June 2004

Latest update: 20 January 2024

Robin L.

Role: Director

Appointed: 30 June 2004

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Summit Trust Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1DY and was registered as a PSC under the reg no 07812267.

Summit Trust Holdings Limited
Address: 54 Portland Place, London, W1B 1DY, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 07812267
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
61
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