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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
Accountssmall
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 Sociétéactive
Noms Précédents
  • Close Brothers Trust Company Limited
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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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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag GB Riverfield Limited Status: Active Notified: 23/01/2018 Companies House Number: 10668204 Nature of Control
  • Significant influence or control as trust