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Nom	Close Summit Trust Company Limited
Adresse	17 Cavendish Square London W1G 0PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Summit Trust Company LTD
Company Register Address	54 Portland Place London W1B 1DY
Société Numéro de Registre	00726495 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Close Brothers Trust Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Summit Trust Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07812267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lee-Smith, Robin Mcewan High Street, London, England Status: Active Notified: 30/06/2004 Date of Birth: 06/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mitchell-Voisin, Stella Grand-Lancy, Ch-1212, Switzerland Status: Active Notified: 30/06/2004 Date of Birth: 02/1970 Occupation: Banker Role: Director Country of Residence: Switzerland Nationality: British

Griffin Pain, Caroline Emma London Status: Ceased Ceased: 06/09/1995 Role: Secretary Nationality: British

Martineau, Daniel Steven Mies, Switzerland Status: Ceased Notified: 30/06/2004 Ceased: 19/12/2023 Date of Birth: 12/1956 Occupation: Trust Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (1)

GB Riverfield Limited Status: Active Notified: 23/01/2018 Companies House Number: 10668204 Nature of Control

Significant influence or control as trust

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Close Summit Trust Company Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)