STANCROFT TRUST LIMITED

Overview

Company Name	STANCROFT TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00437543
Jurisdiction	England/Wales
Date of Creation	Jun 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 STANCROFT TRUST LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STANCROFT TRUST LIMITED located?

Registered Office Address	Bride House 20 Bride Lane EC4Y 8JP London
Undeliverable Registered Office Address	No

What are the latest accounts for STANCROFT TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for STANCROFT TRUST LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2025

Group of companies' accounts made up to Dec 31, 2024

38 pages

Apr 10, 2025

Notification of Vanessa Ilharreborde Lette as a person with significant control on Feb 20, 2025

2 pages

PSC01

Apr 10, 2025

Cessation of Arthur Philippe Lette as a person with significant control on Feb 20, 2025

1 pages

PSC07

Mar 17, 2025

Confirmation statement made on Mar 13, 2025 with updates

5 pages

CS01

Jun 24, 2024

Group of companies' accounts made up to Dec 31, 2023

39 pages

Apr 26, 2024

Registration of charge 004375430012, created on Apr 19, 2024

17 pages

MR01

Mar 14, 2024

Confirmation statement made on Mar 14, 2024 with updates

5 pages

CS01

Jan 09, 2024

Appointment of Mr Clive David Stanford as a director on Jan 09, 2024

2 pages

AP01

Jan 09, 2024

Appointment of Ms Claire Elspeth Satow as a director on Jan 09, 2024

2 pages

AP01

Jan 09, 2024

Appointment of Mr Alexander Sebastian Berry as a director on Jan 09, 2024

2 pages

AP01

Jan 09, 2024

Appointment of Mr William Alexander Berry as a director on Jan 09, 2024

2 pages

AP01

Jan 09, 2024

Termination of appointment of Inga Sofroniou as a director on Jan 09, 2024

1 pages

TM01

Jan 09, 2024

Termination of appointment of Maria Elia as a director on Jan 09, 2024

1 pages

TM01

Jan 09, 2024

Change of details for Mr Arthur Philippe Lette as a person with significant control on Oct 01, 2023

2 pages

PSC04

Nov 28, 2023

Change of details for Mrs Eleonore Gabrielle Darcy Lette as a person with significant control on Nov 28, 2023

2 pages

PSC04

Jul 19, 2023

Group of companies' accounts made up to Dec 31, 2022

38 pages

Jun 30, 2023

Confirmation statement made on Jun 20, 2023 with updates

5 pages

CS01

May 26, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of directors 10/05/2023	RES13

May 13, 2023

Memorandum and Articles of Association

8 pages

May 11, 2023

Appointment of Ms Maria Elia as a director on May 10, 2023

2 pages

AP01

May 11, 2023

Appointment of Ms Inga Sofroniou as a director on May 10, 2023

2 pages

AP01

May 11, 2023

Termination of appointment of Elena Paraskevaidou as a director on May 10, 2023

1 pages

TM01

May 11, 2023

Termination of appointment of Panagiota Nikou as a director on May 10, 2023

1 pages

TM01

Jun 29, 2022

Confirmation statement made on Jun 29, 2022 with updates

5 pages

CS01

View All Filings

Who are the officers of STANCROFT TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SATOW, Claire Elspeth 4 The Avenue TW9 2AJ Richmond Surrey	Sep 22, 1999		Secretary	4 The Avenue TW9 2AJ Richmond Surrey		British		Accountant	33423000001
BERRY, Alexander Sebastian 20 Bride Lane EC4Y 8JP London Bride House	Jan 09, 2024		Director	20 Bride Lane EC4Y 8JP London Bride House	United Kingdom	British	1981-8	Director	208097680001
BERRY, William Alexander 20 Bride Lane EC4Y 8JP London Bride House	Jan 09, 2024		Director	20 Bride Lane EC4Y 8JP London Bride House	England	British,French	1978-3	Company Director	176734940001
DE CONTADES, Arnaud 177 Rue Saint Honore Paris 75001 France	Jan 08, 2008		Director	177 Rue Saint Honore Paris 75001 France	France	French	1969-11	Ceo	97513720002
SATOW, Claire Elspeth 20 Bride Lane EC4Y 8JP London Bride House	Jan 09, 2024		Director	20 Bride Lane EC4Y 8JP London Bride House	United Kingdom	British	1958-2	Certified Chartered Accountant	33423000001
STANFORD, Clive David 20 Bride Lane EC4Y 8JP London Bride House	Jan 09, 2024		Director	20 Bride Lane EC4Y 8JP London Bride House	United Kingdom	British	1954-4	Tax Advisor	229690940001
ABEL, Edward Guy Chimney Mill West Stow IP28 6ER Bury St Edmunds Suffolk	Nov 01, 1991	Sep 22, 1999	Secretary	Chimney Mill West Stow IP28 6ER Bury St Edmunds Suffolk		British			1220710002
TUCKER, Christine Olivia 26 Pretoria Crescent Chingford E4 7HE London		Nov 01, 1991	Secretary	26 Pretoria Crescent Chingford E4 7HE London		British			7868060001
ABEL, Edward Guy 17 Freeburn Road Pyes Pa Tauranga 3001 New Zealand	Jun 01, 1998	Dec 10, 2007	Director	17 Freeburn Road Pyes Pa Tauranga 3001 New Zealand		British	1944-11	Accountant	1220710004
BERRY, Nicholas William Avenue De Florimont 1006 Lausanne 22a Switzerland		Dec 25, 2016	Director	Avenue De Florimont 1006 Lausanne 22a Switzerland	Switzerland	British	1942-7	Company Chairman	2059790030
BERRY, William Alexander 18 Cowley Street SW1P 3LZ London	Dec 01, 2005	Jan 08, 2008	Director	18 Cowley Street SW1P 3LZ London	United Kingdom	French	1978-5	Consultant	109656220002
ELIA, Maria Monovolikos 1 Kato Polemidia 4152 Limassol Mantinias 1 Cyprus	May 10, 2023	Jan 09, 2024	Director	Monovolikos 1 Kato Polemidia 4152 Limassol Mantinias 1 Cyprus	Cyprus	Cypriot	1961-2	Accountant	308900320001
ELIA, Maria Mantinias 1 Monovolikos 1 4152 Limassol Cyprus	Jan 08, 2008	Jul 31, 2009	Director	Mantinias 1 Monovolikos 1 4152 Limassol Cyprus		Cypriot	1961-2	Accountant	47148290001
HEATHCOAT AMORY, Michael Fitzgerald 2 Montrose Court Exhibition Road SW7 2QH London		Dec 10, 2007	Director	2 Montrose Court Exhibition Road SW7 2QH London	Uk	British	1941-10	Company Director	44246540007
IOANNIDES, Persella 256 Makarios Avenue PO BOX 53180 3301 Cyprus	Jan 08, 2008	Apr 01, 2018	Director	256 Makarios Avenue PO BOX 53180 3301 Cyprus	Cyprus	Cypriot	1977-10	Financial Advisor	127408500002
KLAUSNER, Isidor, Drs Beth Juliana David Raziel Street 22 Herzlia 46812 Israel		Oct 14, 2004	Director	Beth Juliana David Raziel Street 22 Herzlia 46812 Israel		British	1921-7	Company Director	7868070002
NIKOU, Panagiota Sarlo Agios Athanasios Limassol 14 4106 Cyprus	Jul 31, 2009	May 10, 2023	Director	Sarlo Agios Athanasios Limassol 14 4106 Cyprus	Cyprus	Cypriot	1960-2	Accountant	139956400001
PARASKEVAIDOU, Elena 20 Bride Lane EC4Y 8JP London Bride House	Apr 01, 2018	May 10, 2023	Director	20 Bride Lane EC4Y 8JP London Bride House	Cyprus	Cypriot	1983-12	Certified Accountant	245553220001
PILKINGTON, Timothy Charles Flat 7 56 Elm Park Road SW3 London		Dec 10, 2007	Director	Flat 7 56 Elm Park Road SW3 London	United Kingdom	British	1940-12	Company Director	14344940002
SATOW, Claire Elspeth 4 The Avenue TW9 2AJ Richmond Surrey	Sep 22, 1999	Jan 08, 2008	Director	4 The Avenue TW9 2AJ Richmond Surrey	United Kingdom	British	1958-2	Accountant	33423000001
SOFRONIOU, Inga 15 Panagioti Anagnostopoulou Polemidia Kato 4152 Limassol Flat 102, Romelos 3 Cyprus	May 10, 2023	Jan 09, 2024	Director	15 Panagioti Anagnostopoulou Polemidia Kato 4152 Limassol Flat 102, Romelos 3 Cyprus	Cyprus	Cypriot	1975-8	Economist	308899790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANCROFT TRUST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Vanessa Ilharreborde Lette 20 Bride Lane EC4Y 8JP London Bride House	Feb 20, 2025	20 Bride Lane EC4Y 8JP London Bride House	No
	Nationality: Swiss Country of Residence: Switzerland
	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 50% but not more than 75% of the shares in the company.
Mrs Eleonore Gabrielle Darcy Lette-Farre 17 Rue Des Pierres Du Niton Geneva C/O Trust Canada Sa Geneva 1207 Switzerland	Oct 28, 2020	17 Rue Des Pierres Du Niton Geneva C/O Trust Canada Sa Geneva 1207 Switzerland	No
	Nationality: Canadian Country of Residence: United Kingdom
	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 50% but not more than 75% of the shares in the company. 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 50% but not more than 75% of the voting rights in the company. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Arthur Philippe Lette Rue Des Pierres Du Niton 1207 Geneva C/O Trust Canada Sa Switzerland	Jun 19, 2018	Rue Des Pierres Du Niton 1207 Geneva C/O Trust Canada Sa Switzerland	Yes
	Nationality: Swiss Country of Residence: Bahrain
	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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr William Alexander Berry 20 Bride Lane EC4Y 8JP London Bride House	Sep 13, 2017	20 Bride Lane EC4Y 8JP London Bride House	Yes
	Nationality: British,French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander Sebastian Berry 20 Bride Lane EC4Y 8JP London Bride House	Sep 13, 2017	20 Bride Lane EC4Y 8JP London Bride House	No
	Nationality: British,French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Evelyne Jacqueline Berry 20 Bride Lane EC4Y 8JP London Bride House	Dec 25, 2016	20 Bride Lane EC4Y 8JP London Bride House	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Diane Francoise Marie-Antoinette De Galard Rue Ceard 1204 C/O SAGA Geneva 13 Switzerland	Dec 14, 2016	Rue Ceard 1204 C/O SAGA Geneva 13 Switzerland	Yes
	Nationality: French Country of Residence: Switzerland
	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) have the right to exercise, or actually exercise, significant influence or control over the company.
Philippe Lette Rue Des Pierres Du Niton 1207 Geneva C/O Trust Canada Sa Switzerland	Apr 06, 2016	Rue Des Pierres Du Niton 1207 Geneva C/O Trust Canada Sa Switzerland	Yes
	Nationality: Swiss,Canadian Country of Residence: United Kingdom
	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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alexander Sebastian Berry 20 Bride Lane EC4Y 8JP London Bride House	Apr 06, 2016	20 Bride Lane EC4Y 8JP London Bride House	No
	Nationality: British,French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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