STAMFORD INVESTMENT TRUST LIMITED

Overview

Company Name	STAMFORD INVESTMENT TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00428261
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAMFORD INVESTMENT TRUST LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is STAMFORD INVESTMENT TRUST LIMITED located?

Registered Office Address	17 Grosvenor Gardens SW1W 0BD London
Undeliverable Registered Office Address	No

What are the latest accounts for STAMFORD INVESTMENT TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for STAMFORD INVESTMENT TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for STAMFORD INVESTMENT TRUST LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 30, 2025	Accounts for a small company made up to Mar 31, 2025	11 pages	AA

Oct 29, 2025	Appointment of Mrs Yogita Valji as a secretary on Oct 29, 2025	2 pages	AP03

Oct 29, 2025	Termination of appointment of Jane Lawrence as a secretary on Oct 29, 2025	1 pages	TM02

Jun 05, 2025	Termination of appointment of Jane Lawrence as a director on Jun 05, 2025	1 pages	TM01

Jun 05, 2025	Appointment of Mr David Fraser Nelson as a director on Jun 05, 2025	2 pages	AP01

Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Jun 05, 2023	Appointment of Ms Jane Lawrence as a secretary on Jun 05, 2023	2 pages	AP03

Jun 05, 2023	Termination of appointment of Craig Alexander Benyon as a secretary on Jun 05, 2023	1 pages	TM02

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Jan 19, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Accounts for a small company made up to Mar 31, 2018	11 pages	AA

Jan 03, 2018	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Mar 13, 2017	Appointment of Mr William Alexander Berry as a director on Mar 13, 2017	2 pages	AP01

View All Filings

Who are the officers of STAMFORD INVESTMENT TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALJI, Yogita Grosvenor Gardens SW1W 0BD London 17	Oct 29, 2025		Secretary	Grosvenor Gardens SW1W 0BD London 17				341939570001
ANDREWS, Kate Elizabeth Grosvenor Gardens SW1W 0BD London 17 England	Feb 04, 1999		Director	Grosvenor Gardens SW1W 0BD London 17 England	United Kingdom	British	1967-9	62684410002
BERRY, William Alexander Grosvenor Gardens SW1W 0BD London 17	Mar 13, 2017		Director	Grosvenor Gardens SW1W 0BD London 17	England	British,French	1978-3	176734940001
CAMROSE, Jonathan William, Lord Grosvenor Gardens SW1W 0BD London 17	Mar 13, 2017		Director	Grosvenor Gardens SW1W 0BD London 17	England	British	1970-2	226666970001
NELSON, David Fraser Grosvenor Gardens SW1W 0BD London 17	Jun 05, 2025		Director	Grosvenor Gardens SW1W 0BD London 17	England	British	1983-10	336596230001
BENYON, Craig Alexander Grosvenor Gardens SW1W 0BD London 17 England	Sep 03, 2004	Jun 05, 2023	Secretary	Grosvenor Gardens SW1W 0BD London 17 England		British		75655680003
DICKSON, Kate Elizabeth 12a Kensington Mansions Trebovir Road SW5 9TF London	Jul 03, 1998	Feb 26, 1999	Secretary	12a Kensington Mansions Trebovir Road SW5 9TF London		British		62684410001
LAWRENCE, Jane Grosvenor Gardens SW1W 0BD London 17	Jun 05, 2023	Oct 29, 2025	Secretary	Grosvenor Gardens SW1W 0BD London 17				309794490001
MELSOM, Stuart Campbell Chiltern Lea 12 North Approach Moor Park HA6 2JG Northwood Middlesex	Feb 26, 1999	Sep 03, 2004	Secretary	Chiltern Lea 12 North Approach Moor Park HA6 2JG Northwood Middlesex		British		50456390001
MURRAY, David Michael 15 Twyford Avenue N2 9NU London		Jul 03, 1998	Secretary	15 Twyford Avenue N2 9NU London		British		2411810001
ABEL, Edward Guy Chimney Mill West Stow IP28 6ER Bury St Edmunds Suffolk	Feb 04, 1999	Dec 22, 2005	Director	Chimney Mill West Stow IP28 6ER Bury St Edmunds Suffolk		British	1944-11	1220710002
BERRY, Nicholas William Grosvenor Gardens SW1W 0BD London 17 England	Feb 04, 1999	Dec 25, 2016	Director	Grosvenor Gardens SW1W 0BD London 17 England	United Kingdom	British	1942-7	2059790002
CAMROSE, Adrian, Lord Grosvenor Gardens SW1W 0BD London 17 England	Mar 31, 2000	Apr 19, 2016	Director	Grosvenor Gardens SW1W 0BD London 17 England	England	British	1937-6	80660970002
HARTWELL, William Michael, The Rt Hon Baron Oving House Oving HP22 4HN Aylesbury Buckinghamshire		Apr 03, 2001	Director	Oving House Oving HP22 4HN Aylesbury Buckinghamshire		British	1911-5	37270140001
HERRIES, William Michael Young 20f Warwick Square SW1V 2AB London	Dec 07, 2005	Aug 01, 2006	Director	20f Warwick Square SW1V 2AB London		British	1955-4	109412940001
LAWRENCE, Jane Grosvenor Gardens SW1W 0BD London 17 England	Dec 13, 2005	Jun 05, 2025	Director	Grosvenor Gardens SW1W 0BD London 17 England	England	British	1960-1	110048970001
RAWLINGS, Christopher Hugh North End House BN6 9HJ Hurstpierpoint Sussex		Feb 02, 1999	Director	North End House BN6 9HJ Hurstpierpoint Sussex		British	1939-9	2411840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAMFORD INVESTMENT TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The 140 Trustee Company Ltd

Apr 06, 2016

Grosvenor Gardens

SW1W 0BD London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House For England And Wales
Registration Number	00812000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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