S.J.P. TRUST CORPORATION LIMITED - WADDESDON


Company Profile Company Filings

Overview

S.J.P. TRUST CORPORATION LIMITED is a Private Limited Company from WADDESDON UNITED KINGDOM and has the status: Active.
S.J.P. TRUST CORPORATION LIMITED was incorporated 29 years ago on 13/12/1994 and has the registered number: 03001280. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

S.J.P. TRUST CORPORATION LIMITED - WADDESDON

This company is listed in the following categories:
74990 - Non-trading company

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

ESTATE YARD OFFICE
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
S.J.P. TRUSTEE COMPANY LIMITED (until 20/01/2011)
S.J.P. TRUSTEE CORPORATION LIMITED (until 17/01/2011)
S.J.P. TRUSTEE COMPANY LIMITED (until 17/12/2010)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA KATHERINE AUSTEN Jan 1979 British Director 2017-02-22 CURRENT
CRAIG CHRISTIAN ARMSTRONG Nov 1971 British Director 2010-09-07 CURRENT
S.J.P SECRETARIES LIMITED Corporate Secretary 2012-08-17 CURRENT
MAURICE EDWARD HATCH Apr 1922 British Director 1994-12-13 UNTIL 2001-08-22 RESIGNED
MR SIMON DAVID BROWN Oct 1960 British Secretary 2005-01-14 UNTIL 2005-03-17 RESIGNED
SHEILA AVRIL GALLAGHER Apr 1941 Secretary 1994-12-13 UNTIL 2000-09-20 RESIGNED
MR STUART GERRISH Jul 1956 British Secretary 2000-09-20 UNTIL 2005-01-14 RESIGNED
CITY REGISTRARS LIMITED Nominee Secretary 1994-12-13 UNTIL 1994-12-13 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Nominee Director 1994-12-13 UNTIL 1994-12-13 RESIGNED
BRADLEY FRIED Aug 1965 British Director 2020-06-01 UNTIL 2021-02-01 RESIGNED
LADY SERENA MARY ROTHSCHILD Apr 1935 British Director 1994-12-13 UNTIL 2010-09-07 RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director 1994-12-13 UNTIL 2010-09-07 RESIGNED
MRS TEHSEEN YUNUS OVERY Sep 1963 British Director 2010-09-07 UNTIL 2012-08-24 RESIGNED
MR ALISTAIR DAVID MILES MORGAN Oct 1974 British Director 2012-08-24 UNTIL 2014-11-21 RESIGNED
MR MICHAEL ANTHONY KRUPNIK KAY Dec 1946 British Director 2015-01-01 UNTIL 2018-06-30 RESIGNED
MR BENJAMIN MONK JOHNSTON Dec 1974 British Director 2015-05-11 UNTIL 2018-01-17 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2014-11-18 UNTIL 2020-01-06 RESIGNED
MR PETER JOHN CHARLES TROUGHTON Jun 1948 British Director 2006-08-04 UNTIL 2011-02-23 RESIGNED
MRS PENELOPE ANN HYLTON ELLIOTT Aug 1955 British Director 2020-01-06 UNTIL 2021-07-19 RESIGNED
MISS JESSICA ANNE DABBS Jul 1982 British Director 2015-10-12 UNTIL 2016-11-30 RESIGNED
SIR EDWARD STEPHEN CAZALET Apr 1936 British Director 2001-06-01 UNTIL 2010-09-07 RESIGNED
MR JONATHON RODERICK ALAN BOND Jul 1963 British Director 2018-07-19 UNTIL 2021-05-07 RESIGNED
MR ADAM EDWARD SPENCER BENNETT Jan 1955 British Director 2010-09-07 UNTIL 2014-11-21 RESIGNED
MISS KATHERINE HILARY ALLSO Jul 1975 British Director 2014-11-18 UNTIL 2015-05-11 RESIGNED
S.J.P SECRETARIES LIMITED Corporate Secretary 2005-03-17 UNTIL 2012-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Nathaniel Charles Jacob Rothschild 2016-04-06 4/1936 Waddesdon   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMELLIA PUBLIC LIMITED COMPANY NEAR SEVENOAKS ENGLAND Active GROUP 70100 - Activities of head offices
FIVE ARROWS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ICARSAN LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
GILES W. PRITCHARD-GORDON & CO. LIMITED HAYWARDS HEATH ENGLAND Active GROUP 70100 - Activities of head offices
EAST RIVER COMPANY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SKAGEN HOLDINGS UK LIMITED WORCESTERSHIRE Active GROUP 70100 - Activities of head offices
ECOVER (UK) LIMITED CAMBERLEY ENGLAND Active AUDIT EXEMPTION SUBSI 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SCOTTISH WIDOWS LIMITED LONDON UNITED KINGDOM Active GROUP 65110 - Life insurance
GROSVENOR FOOD & AGTECH LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LOWER BLACKGROVE FARM LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
GROSVENOR EUROPE LIMITED Active FULL 70100 - Activities of head offices
S.J.P. SECRETARIES LIMITED WADDESDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
J ROTHSCHILD SERVICES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTRAEUS PROPERTY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
NEW QUADRANT PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
NEW QUADRANT TRUST CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHALKE VALLEY HISTORY FESTIVALS LIMITED SALISBURY Active TOTAL EXEMPTION FULL 85520 - Cultural education
ACTIS LLP Active GROUP None Supplied
WADDESDON ESTATES LLP AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - S.J.P. TRUST CORPORATION LIMITED 2023-05-16 31-12-2022 £100,000 equity
Micro-entity Accounts - S.J.P. TRUST CORPORATION LIMITED 2022-09-05 31-12-2021 £100,000 equity
Micro-entity Accounts - S.J.P. TRUST CORPORATION LIMITED 2021-06-25 31-12-2020 £100,000 equity
S.J.P._TRUST_CORPORATION_ - Accounts 2020-12-10 31-12-2019 £100,000 Cash
S.J.P._TRUST_CORPORATION_ - Accounts 2019-09-28 31-12-2018 £100,000 Cash
Dormant Company Accounts - S.J.P. TRUST CORPORATION LIMITED 2017-10-12 31-12-2016 £100,000 Cash £100,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.J.P. SECRETARIES LIMITED WADDESDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BARBA PROPERTY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
BARBA FAMILY COMPANY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
ASTRAEUS PROPERTY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
THE BUTRINT FOUNDATION LIMITED WADDESDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROTHSCHILD AND DAUGHTERS LIMITED WADDESDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
SILKSCREEN ENTERTAINMENT LTD WADDESDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
WADDESDON (ROTHSCHILD WINES BUCKS) LIMITED AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 11020 - Manufacture of wine from grape
WADDESDON ESTATES LLP AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied