Summit Trust Company Ltd

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summit trust company ltd
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Summit Trust Company Ltd

00726495Private Limited With Share Capital

54 Portland Place, London, W1B1DY
Incorporated

07/06/1962

Company Age

63 years

Directors

2

Employees

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Summit Trust Company Ltd (00726495) is a private limited with share capital incorporated on 07/06/1962 (63 years old) and registered in london, W1B1DY. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Summit trust company ltd is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 07/06/1962
W1B1DY

Financial Overview

Total Assets

£237.7K

Liabilities

£53.3K

Net Assets

£184.4K

Est. Turnover

£4.73M

AI Estimated
Unreported
Cash

£14.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Auditors Resignation Company
Category:Auditors
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2011
Termination Secretary Company With Name
Category:Officers
Date:12-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Move Registers To Sail Company
Category:Address
Date:06-04-2010
Change Sail Address Company
Category:Address
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Address
Date:30-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2009
Memorandum Articles
Category:Incorporation
Date:23-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Officers
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Address
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Capital
Date:30-10-2004
Resolution
Category:Resolution
Date:30-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Address
Date:06-09-2004
Legacy
Category:Capital
Date:01-09-2004
Resolution
Category:Resolution
Date:01-09-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2004
Legacy
Category:Address
Date:25-09-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2003
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2001
Legacy
Category:Capital
Date:26-10-2001
Resolution
Category:Resolution
Date:26-10-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

10 Crown Place, London, EC2A4FT
54 Portland Place, London, W1B 1Dy, W1B1DYRegistered

Contact

02031787286
summittrustgroup.com
54 Portland Place, London, W1B1DY