ST

SUMMIT TRUST COMPANY LTD

Active

Company number 00726495

London, United Kingdom · Incorporated 7 June 1962

54 Portland Place, London, W1B 1DY, United Kingdom

Last updated on 22 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY · 7 June 1962 – 25 April 2000

CLOSE BROTHERS TRUST COMPANY LIMITED · 25 April 2000 – 21 April 2008

CLOSESUMMIT TRUST COMPANY LIMITED · 21 April 2008 – 26 April 2008

CLOSE SUMMIT TRUST COMPANY LTD · 26 April 2008 – 13 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Summit Trust Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Accounts With Accounts Type Small
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Small
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Small
Accounts
20 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Change Sail Address Company With Old Address New Address
Address
20 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Auditors Resignation Company
Auditors
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Small
Accounts
7 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Change Sail Address Company With Old Address
Address
16 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2011 View
Certificate Change Of Name Company
Change Of Name
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2011 View
Termination Secretary Company With Name
Officers
12 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
12 January 2011 View
Move Registers To Sail Company
Address
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Sail Address Company
Address
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Address
30 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2009 View
Memorandum Articles
Incorporation
23 April 2008 View
Certificate Change Of Name Company
Change Of Name
17 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2008 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Address
9 November 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Capital
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Address
6 September 2004 View
Resolution
Resolution
1 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Legacy
Address
25 September 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Capital
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Legacy
Capital
26 October 2001 View
Certificate Re Registration Unlimited To Limited
Change Of Name
3 May 2001 View
Re Registration Memorandum Articles
Incorporation
3 May 2001 View
Legacy
Reregistration
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Legacy
Annual Return
13 April 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Address
19 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
8 December 2000 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Address
2 June 2000 View
Memorandum Articles
Incorporation
3 May 2000 View
Certificate Change Of Name Company
Change Of Name
25 April 2000 View
Legacy
Accounts
17 April 2000 View
Legacy
Address
30 November 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
16 September 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
6 May 1998 View
Legacy
Officers
10 September 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1997 View
Legacy
Annual Return
30 April 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
11 September 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Legacy
Annual Return
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Annual Return
19 April 1994 View
Accounts With Accounts Type Full
Accounts
30 August 1993 View
Auditors Resignation Company
Auditors
17 May 1993 View
Legacy
Annual Return
20 April 1993 View
Resolution
Resolution
17 June 1992 View
Resolution
Resolution
17 June 1992 View
Resolution
Resolution
17 June 1992 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Legacy
Annual Return
27 April 1992 View
Accounts With Accounts Type Full
Accounts
14 May 1991 View
Legacy
Annual Return
26 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
12 September 1990 View
Accounts With Accounts Type Full
Accounts
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Legacy
Officers
15 May 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1989 View
Legacy
Annual Return
2 October 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Officers
11 September 1989 View
Accounts With Accounts Type Full
Accounts
17 June 1988 View
Legacy
Annual Return
17 June 1988 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Legacy
Annual Return
10 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 October 1986 View
Accounts With Accounts Type Full
Accounts
19 August 1986 View
Incorporation Company
Incorporation
7 June 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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