SUMMIT TRUST COMPANY LTD
Active - Accounts Filed
General Information
NAME
SUMMIT TRUST COMPANY LTD
COMPANY NUMBER
00726495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/06/1962
(62 years and 5 months old)
WEBSITE
www.summittrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/04/2008
13/01/2011
CLOSE SUMMIT TRUST COMPANY LTD
View all previous names
LONDON
W1B 1DY
Telephone: 02031787286
TPS: No
10 Crown Place
London
EC2A 4FT
Telephone: 38573050
54 Portland Place
London
W1B 1DY
W1B 1DY
Credit Risk Overview
Want to learn more about SUMMIT TRUST COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT TRUST INTERNATIONAL SA | N/A | N/A |
| SUMMIT TRUST COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 31/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Daniel Steven Martineau (905899560) has left the board |
Credit Risk Overview
Want to learn more about SUMMIT TRUST COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMMIT TRUST COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMIT TRUST COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/06/2004 - Present (20 years and 5 months) Secretary: 17/03/2005 - 12/01/2011 (5 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director&Secretary |
Current: 4 Past: 22 |
View Report |
|
30/06/2004 - Present (20 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
16/04/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
16/04/1992 - Present (32 years and 7 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 4 Past: 46 |
View Report |
|
06/09/1995 - 10/09/1998 (3years) Born in Jun 1969 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUMMIT TRUST INTERNATIONAL SA | N/A | N/A |
| SUMMIT TRUST COMPANY LTD | Active - Accounts Filed | View Report |
| SUMMIT TRUST COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 31/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Daniel Steven Martineau (905899560) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 27/05/2019 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 18/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 21/10/2016 | Change in Reg. Office |
| 21/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (915686851) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 25/03/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
