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 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
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 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 |
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 |