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 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
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 |