SOUTHAMPTON ROW TRUST LIMITED - WEST MALLING


Company Profile Company Filings

Overview

SOUTHAMPTON ROW TRUST LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
SOUTHAMPTON ROW TRUST LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03900842. The accounts status is FULL and accounts are next due on 31/01/2025.

SOUTHAMPTON ROW TRUST LIMITED - WEST MALLING

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
30 / 4 30/04/2023 31/01/2025

Registered Office

25 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATE LOUISE MAYOR Secretary 2015-04-23 CURRENT
MR NEIL HESLOP Nov 1964 British Director 2020-10-20 CURRENT
MRS CAROLINE ELIZABETH ARMES RYLATT Jul 1961 British Director 2022-02-01 CURRENT
MR MARK JONATHAN GREER Nov 1982 British Director 2021-06-25 CURRENT
MR ANDREW CHARLES KINGMAN Apr 1966 British Director 2000-01-10 UNTIL 2001-07-03 RESIGNED
MISS SHEILA MARY HOOPER Apr 1962 British Director 2006-07-27 UNTIL 2009-07-31 RESIGNED
MS ANN ELIZABETH DOAN May 1973 Secretary 2009-01-05 UNTIL 2015-04-14 RESIGNED
RICHARD ALAN JOWETT Secretary 2006-09-19 UNTIL 2008-06-30 RESIGNED
MR DONOVAN THOMAS NORRIS Jul 1946 British Secretary 1999-12-22 UNTIL 2006-09-19 RESIGNED
SHARON RUTH STEARNES May 1968 British Director 2001-07-03 UNTIL 2006-07-28 RESIGNED
MR DAVID CHARLES STEAD Jun 1965 British Director 2014-05-12 UNTIL 2020-05-31 RESIGNED
DR SUSAN KATHRYN EVE SAXON HARROLD Feb 1960 British Director 2007-01-25 UNTIL 2011-08-31 RESIGNED
ANTHONY CANNINGTON ROGERS Feb 1946 British Director 2000-10-16 UNTIL 2007-12-31 RESIGNED
MS BRIDGIT LOUISE RICHARDS Sep 1965 British Director 2020-08-28 UNTIL 2021-06-25 RESIGNED
MR RUSSELL CHARLES PRIOR Feb 1964 British Director 2006-09-28 UNTIL 2011-06-17 RESIGNED
DR JOHN MENZIES LOW Jul 1953 British Director 2007-09-27 UNTIL 2020-10-01 RESIGNED
ELLEN ELIZABETH WEST Aug 1962 American Director 1999-12-22 UNTIL 2000-01-08 RESIGNED
MR THEODORE RICHARD HART Apr 1964 American Director 2012-03-01 UNTIL 2024-01-12 RESIGNED
TERENCE HIGHAM Jan 1938 British Director 1999-12-22 UNTIL 2002-04-30 RESIGNED
MR SIMON CUTCLIFFE HEBDITCH Dec 1945 British Director 2003-12-11 UNTIL 2004-11-03 RESIGNED
MS JOANNA JANE ENSOR Jan 1970 British Director 2011-10-07 UNTIL 2013-07-05 RESIGNED
MR ANDREW MICHAEL MORLEY DIXON Aug 1959 British Director 2008-05-29 UNTIL 2022-02-01 RESIGNED
MR MICHAEL JOHN MARY BROPHY Jun 1937 British Director 2000-01-10 UNTIL 2002-10-16 RESIGNED
MR STEPHEN DAVID AINGER Nov 1951 British Director 2002-10-22 UNTIL 2006-10-02 RESIGNED
MS JANET ELIZABETH BIDEN Secretary 1999-12-22 UNTIL 2003-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Charlene Mollison 2022-04-28 3/1945 West Malling   Kent Right to appoint and remove directors
Mr Neil Heslop 2020-10-20 11/1964 West Malling   Kent Right to appoint and remove directors
Ms Ingrid Summers 2017-07-28 8/1965 West Malling   Kent Voting rights 25 to 50 percent
Mr Robert Buchanan 2017-07-25 - 2022-04-28 9/1947 West Malling   Kent Voting rights 25 to 50 percent
Sir John Menzies Low 2017-07-25 - 2020-10-01 7/1953 West Malling   Kent Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAF NOMINEES LIMITED WEST MALLING Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CAF FINANCIAL SOLUTIONS LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CAF GLOBAL TRUSTEES KENT Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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