STANCROFT TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

STANCROFT TRUST LIMITED is a Private Limited Company from LONDON and has the status: Active.
STANCROFT TRUST LIMITED was incorporated 76 years ago on 23/06/1947 and has the registered number: 00437543. The accounts status is GROUP and accounts are next due on 30/09/2024.

STANCROFT TRUST LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDE HOUSE
LONDON
EC4Y 8JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE DAVID STANFORD Apr 1954 British Director 2024-01-09 CURRENT
MRS CLAIRE ELSPETH SATOW Feb 1958 British Director 2024-01-09 CURRENT
MR WILLIAM ALEXANDER BERRY Mar 1978 British,French Director 2024-01-09 CURRENT
MR ALEXANDER SEBASTIAN BERRY Aug 1981 British,French Director 2024-01-09 CURRENT
ARNAUD DE CONTADES Nov 1969 French Director 2008-01-08 CURRENT
MRS CLAIRE ELSPETH SATOW Feb 1958 British Secretary 1999-09-22 CURRENT
MS INGA SOFRONIOU Aug 1975 Cypriot Director 2023-05-10 UNTIL 2024-01-09 RESIGNED
EDWARD GUY ABEL Nov 1944 British Secretary 1991-11-01 UNTIL 1999-09-22 RESIGNED
MRS CHRISTINE OLIVIA TUCKER Secretary RESIGNED
MARIA ELIA Feb 1961 Cypriot Director 2008-01-08 UNTIL 2009-07-31 RESIGNED
MRS CLAIRE ELSPETH SATOW Feb 1958 British Director 1999-09-22 UNTIL 2008-01-08 RESIGNED
MR TIMOTHY CHARLES PILKINGTON Dec 1940 British Director RESIGNED
MS ELENA PARASKEVAIDOU Dec 1983 Cypriot Director 2018-04-01 UNTIL 2023-05-10 RESIGNED
PANAGIOTA NIKOU Feb 1960 Cypriot Director 2009-07-31 UNTIL 2023-05-10 RESIGNED
DRS ISIDOR KLAUSNER Jul 1921 British Director RESIGNED
MICHAEL FITZGERALD HEATHCOAT AMORY Oct 1941 British Director RESIGNED
PERSELLA IOANNIDES Oct 1977 Cypriot Director 2008-01-08 UNTIL 2018-04-01 RESIGNED
MR WILLIAM ALEXANDER BERRY May 1978 French Director 2005-12-01 UNTIL 2008-01-08 RESIGNED
MS MARIA ELIA Feb 1961 Cypriot Director 2023-05-10 UNTIL 2024-01-09 RESIGNED
MR NICHOLAS WILLIAM BERRY Jul 1942 British Director RESIGNED
EDWARD GUY ABEL Nov 1944 British Director 1998-06-01 UNTIL 2007-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eleonore Gabrielle Darcy Lette-Farre 2020-10-28 10/1978 Geneva   Geneva 1207 Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Arthur Philippe Lette 2018-06-19 4/1984 Geneva   Significant influence or control as trust
Mr William Alexander Berry 2017-09-13 - 2018-12-14 3/1978 London   Voting rights 25 to 50 percent
Mr Alexander Sebastian Berry 2017-09-13 8/1981 London   Voting rights 25 to 50 percent
Mrs Evelyne Jacqueline Berry 2016-12-25 - 2017-07-20 4/1939 London   Voting rights 25 to 50 percent
Mrs Diane Francoise Marie-Antoinette De Galard 2016-12-14 - 2018-11-15 1/1964 Geneva   Significant influence or control as trust
Philippe Lette 2016-04-06 - 2020-10-28 3/1948 Geneva   Significant influence or control as trust
Mr Alexander Sebastian Berry 2016-04-06 8/1981 London   Ownership of shares 25 to 50 percent

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