H. GRAFF TRUST COMPANY — 00291527, London , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.01.2025

Company name	H. GRAFF TRUST COMPANY copy copied
Company number	00291527 copy copied
Company status	Active copy copied
Company type	Private Unlimited Company copy copied
Incorporated on	Saturday, 25 August 1934 copy copied
Accounts	Overdue Last accounts made up to 30.09.1985
Confirmation statement	Actual Next statement date Wednesday, 15 October 2025 due by Tuesday, 28 October 2025 Last statement dated Tuesday, 15 October 2024
Annual returns	Overdue Next annual return date due by Saturday, 12 November 2016 Last annual return made up to Thursday, 15 October 2015
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	CALDER & CO, 30 ORANGE STREET, UNITED KINGDOM, LONDON, WC2H 7HF copy copied

Officers

(as of 13.08.2022)

CALDER & CO (REGISTRARS) LIMITED

Status:	Active
Appointed on:	Monday, 12 March 2018
Correspondence address:	Calder & Co 30 Orange Street, London, United Kingdom, WC2H 7HF
Role:	Corporate Secretary
Registration number:	04556285

LEVINSON, Sandra Cecily

Status:	Active
Appointed on:	Thursday, 03 November 2016
Correspondence address:	Calder & Co 30 Orange Street, London, United Kingdom, WC2H 7HF
Role:	Secretary

LEVINSON, Sandra Cecily

Status:	Active
Correspondence address:	Calder & Co 30 Orange Street, London, United Kingdom, WC2H 7HF
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Investment Manager
Country of residence:	United Kingdom

ROSS, Fiona Deborah Jane

Status:	Active
Correspondence address:	Calder & Co 30 Orange Street, London, United Kingdom, WC2H 7HF
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Researcher
Country of residence:	United Kingdom

LEVINSON, June Moyra

LEVINSON, June Moyra

Status:	Not active
Resigned on:	Tuesday, 04 September 2018
Correspondence address:	Calder & Co 16 Charles Ii Street, London, SW1Y 4NW
Nationality:	British
Date of birth:	April 1925
Role:	Director
Occupation:	Company Director
Country of residence:	England

Show all records Hide

Person with significant control

(as of 25.08.2023)

Sandra Cecily Levinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Calder & Co 30 Orange Street, London, United Kingdom, WC2H 7HF
Nationality:	British
Date of birth:	November 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Sandra Cecily Levinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Calder & Co London, United Kingdom
Nationality:	British
Date of birth:	November 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs June Moyra Levinson

Status:	Not active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	Calder & Co 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nationality:	British
Date of birth:	April 1925
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent