STANCROFT TRUST LIMITED

Profile STANCROFT TRUST LIMITED

Actual on 01.08.2021
Company name
STANCROFT TRUST LIMITED
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Company number
00437543
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 1947
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP
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PSC and Officers STANCROFT TRUST LIMITED

Officers

(as of 18.09.2020)

DE CONTADES, Arnaud
Status: Active
Appointed on: Tuesday, 08 January 2008
Correspondence address: 177 Rue Saint Honore, Paris, France, 75001
Nationality: French
Date of birth: November 1969
Role: Director
Occupation: Ceo
Country of residence: France
NIKOU, Panagiota
Status: Active
Appointed on: Friday, 31 July 2009
Correspondence address: 14 Sarlo, Agios Athanasios, Limassol, Cyprus, 4106
Nationality: Cypriot
Date of birth: February 1960
Role: Director
Occupation: Accountant
Country of residence: Cyprus
PARASKEVAIDOU, Elena
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Bride House 20 Bride Lane, London, EC4Y 8JP
Nationality: Cypriot
Date of birth: December 1983
Role: Director
Occupation: Certified Accountant
Country of residence: Cyprus
SATOW, Claire Elspeth
Status: Active
Appointed on: Wednesday, 22 September 1999
Correspondence address: 4 The Avenue, Richmond, Surrey, TW9 2AJ
Nationality: British
Role: Secretary
Occupation: Accountant
TUCKER, Christine Olivia
Status: Not active
Resigned on: Friday, 01 November 1991
Correspondence address: 26 Pretoria Crescent, Chingford, London, E4 7HE
Role: Secretary
ELIA, Maria
Status: Not active
Appointed on: Tuesday, 08 January 2008
Resigned on: Friday, 31 July 2009
Correspondence address: Mantinias 1, Monovolikos 1, Limassol, Cyprus, 4152
Nationality: Cypriot
Date of birth: February 1961
Role: Director
Occupation: Accountant
ABEL, Edward Guy
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Monday, 10 December 2007
Correspondence address: 17 Freeburn Road, Pyes Pa Tauranga, New Zealand, 3001
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Accountant
HEATHCOAT AMORY, Michael Fitzgerald
Status: Not active
Resigned on: Monday, 10 December 2007
Correspondence address: 2 Montrose Court, Exhibition Road, London, SW7 2QH
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
Country of residence: Uk
PILKINGTON, Timothy Charles
Status: Not active
Resigned on: Monday, 10 December 2007
Correspondence address: Flat 7, 56 Elm Park Road, London, SW3
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IOANNIDES, Persella
Status: Not active
Appointed on: Tuesday, 08 January 2008
Resigned on: Sunday, 01 April 2018
Correspondence address: 256 Makarios Avenue, PO BOX 53180, Cyprus, 3301
Nationality: Cypriot
Date of birth: October 1977
Role: Director
Occupation: Financial Advisor
Country of residence: Cyprus
BERRY, Nicholas William
Status: Not active
Resigned on: Sunday, 25 December 2016
Correspondence address: 22a Avenue De Florimont, 1006, Lausanne, Switzerland
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Chairman
Country of residence: Switzerland
KLAUSNER, Isidor, Drs
Status: Not active
Resigned on: Thursday, 14 October 2004
Correspondence address: Beth Juliana, David Raziel Street 22, Herzlia, Israel, 46812
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Company Director
BERRY, William Alexander
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Tuesday, 08 January 2008
Correspondence address: 18 Cowley Street, London, SW1P 3LZ
Nationality: French
Date of birth: May 1978
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SATOW, Claire Elspeth
Status: Not active
Appointed on: Wednesday, 22 September 1999
Resigned on: Tuesday, 08 January 2008
Correspondence address: 4 The Avenue, Richmond, Surrey, TW9 2AJ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Accountant
Country of residence: England
ABEL, Edward Guy
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Wednesday, 22 September 1999
Correspondence address: Chimney Mill, West Stow, Bury St Edmunds, Suffolk, IP28 6ER
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Alexander Sebastian Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bride House London
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alexander Sebastian Berry
Status: Active
Notified on: Wednesday, 13 September 2017
Correspondence address: Bride House London
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Arthur Philippe Lette
Status: Active
Notified on: Tuesday, 19 June 2018
Correspondence address: C/O Trust Canada Sa Geneva, Switzerland
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Philippe Lette
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Trust Canada Sa Geneva, Switzerland
Nationality: Canadian
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr William Alexander Berry
Status: Not active
Notified on: Wednesday, 13 September 2017
Correspondence address: Bride House London
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Diane Francoise Marie-Antoinette De Galard
Status: Not active
Notified on: Wednesday, 14 December 2016
Correspondence address: 13 Geneva, Switzerland
Nationality: French
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control As Trust

Mrs Evelyne Jacqueline Berry
Status: Not active
Notified on: Sunday, 25 December 2016
Correspondence address: Bride House London
Nationality: French
Date of birth: April 1939
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Voting Rights 25 To 50 Percent

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