S.J.P. TRUST CORPORATION LIMITED
Overview
| Company Name | S.J.P. TRUST CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03001280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.J.P. TRUST CORPORATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is S.J.P. TRUST CORPORATION LIMITED located?
| Registered Office Address | Estate Yard Office Queen Street HP18 0JW Waddesdon Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.J.P. TRUST CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.J.P. TRUSTEE COMPANY LIMITED | Jan 17, 2011 | Jan 17, 2011 |
| S.J.P. TRUSTEE CORPORATION LIMITED | Dec 17, 2010 | Dec 17, 2010 |
| S.J.P. TRUSTEE COMPANY LIMITED | Dec 13, 1994 | Dec 13, 1994 |
What are the latest accounts for S.J.P. TRUST CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for S.J.P. TRUST CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for S.J.P. TRUST CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Notification of Hannah Mary Rothschild as a person with significant control on May 07, 2025 | 2 pages | PSC01 | ||
Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||
Appointment of Sir Edward Charles Braham as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Laurence Gold as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Christian Armstrong as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Appointment of Lord David Laurence Gold as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Sir Simon Manwaring Robertson as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with updates | 5 pages | CS01 | ||
Second filing for the appointment of Mrs Anna Katherine Austen as a director | 3 pages | RP04AP01 | ||
Director's details changed for Mr Craig Christian Armstrong on Sep 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Penelope Ann Hylton Elliott as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Craig Christian Armstrong on Jun 28, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Jonathon Roderick Alan Bond as a director on May 07, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bradley Fried as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of S.J.P. TRUST CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.J.P SECRETARIES LIMITED | Secretary | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom |
| 171721250001 | ||||||||||
| AUSTEN, Anna Katherine | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 191460390001 | |||||||||
| BRAHAM, Edward Charles, Sir | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 335210870001 | |||||||||
| ROBERTSON, Simon Manwaring, Sir | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 325028160001 | |||||||||
| BROWN, Simon David | Secretary | 10 Shrewsbury Lane SE18 3JF London | British | 127030310001 | ||||||||||
| GALLAGHER, Sheila Avril | Secretary | 33 Ellis Road CT5 2AX Whitstable Kent | British | 55625450001 | ||||||||||
| GERRISH, Stuart | Secretary | 41 Salisbury Road DT11 7HW Blandford Forum Dorset | British | 114825090002 | ||||||||||
| CITY REGISTRARS LIMITED | Nominee Secretary | 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London | 900010930001 | |||||||||||
| S.J.P SECRETARIES LIMITED | Secretary | St James's Place SW1A 1NP London 14 United Kingdom |
| 102858990001 | ||||||||||
| ALLSO, Katherine Hilary | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire | England | British | 192751850001 | |||||||||
| ARMSTRONG, Craig Christian | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 61795120006 | |||||||||
| BENNETT, Adam Edward Spencer | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | United Kingdom | British | 155085380001 | |||||||||
| BOND, Jonathon Roderick Alan | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 183950240001 | |||||||||
| CAZALET, Edward Stephen, Sir | Director | 58 Seymour Walk SW10 9NF London | United Kingdom | British | 44807420001 | |||||||||
| DABBS, Jessica Anne | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire | England | British | 201929680001 | |||||||||
| ELLIOTT, Penelope Ann Hylton | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 265980810001 | |||||||||
| FRIED, Bradley, Sir | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 65942450006 | |||||||||
| GOLD, David Laurence, Lord | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 325073710001 | |||||||||
| GOODLAD, Magnus James | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire | United Kingdom | British | 66558870003 | |||||||||
| HATCH, Maurice Edward | Director | 14 St Jamess Place SW1A 1NP London | British | 42153540004 | ||||||||||
| JOHNSTON, Benjamin Monk | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire | England | British | 170577240001 | |||||||||
| KRUPNIK KAY, Michael Anthony | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire | England | British | 194244870001 | |||||||||
| MORGAN, Alistair David Miles | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | British | 171626290004 | |||||||||
| OVERY, Tehseen Yunus | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | United Kingdom | British | 113643180005 | |||||||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | St James's Place SW1A 1NP London 14 | United Kingdom | British | 4380010009 | |||||||||
| ROTHSCHILD, Serena Mary, Lady | Director | The Pavilion Eythrope Park Eythrope HP18 0HS Aylesbury Buckinghamshire | England | British | 56587290004 | |||||||||
| TROUGHTON, Peter John Charles | Director | 14 St James's Place London SW1A 1NP | United Kingdom | British | 45569670005 | |||||||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Nominee Director | 4t Floor St Alphage House 2 Fore Street EC2Y 5DH London | 900010920001 |
Who are the persons with significant control of S.J.P. TRUST CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Hon Hannah Mary Rothschild | May 07, 2025 | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord Nathaniel Charles Jacob Rothschild | Apr 06, 2016 | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0