ST JAMES'S TRUSTEE COMPANY LIMITED

ST JAMES'S TRUSTEE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameST JAMES'S TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11301171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST JAMES'S TRUSTEE COMPANY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ST JAMES'S TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    277 Gray's Inn Road
    WC1X 8QF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST JAMES'S TRUSTEE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ST JAMES'S TRUSTEE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueNo

    What are the latest filings for ST JAMES'S TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on May 19, 2022 with updates

    4 pagesCS01

    Cessation of Peter Rodney Snowden as a person with significant control on Oct 12, 2021

    1 pagesPSC07

    Cessation of Nigel Leslie Vellacott Meares as a person with significant control on Oct 12, 2021

    1 pagesPSC07

    Registered office address changed from Suite 308 322 High Holborn London WC1V 7PB United Kingdom to 277 Gray's Inn Road London WC1X 8QF on May 19, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Appointment of Mr Jonathan Eric Dashfield Pusey as a director on Oct 12, 2021

    2 pagesAP01

    Confirmation statement made on May 19, 2021 with updates

    4 pagesCS01

    Notification of Peter Rodney Snowden as a person with significant control on May 01, 2021

    2 pagesPSC01

    Change of details for Mr Nigel Leslie Vellacott Meares as a person with significant control on May 01, 2021

    2 pagesPSC04

    Notification of Nigel Leslie Vellacott Meares as a person with significant control on Oct 01, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 19, 2021

    2 pagesPSC09

    Confirmation statement made on Apr 09, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    5 pagesAA

    Appointment of Mr Peter Rodney Snowden as a director on Oct 27, 2020

    2 pagesAP01

    Appointment of Mr Nigel Leslie Vellacott Meares as a director on Oct 14, 2020

    2 pagesAP01

    Termination of appointment of Brian Thomas Wadlow as a director on Oct 14, 2020

    1 pagesTM01

    Confirmation statement made on Apr 09, 2020 with updates

    4 pagesCS01

    Termination of appointment of Nigel Leslie Vellacott Meares as a director on Feb 29, 2020

    1 pagesTM01

    Termination of appointment of Gerald Lane as a director on Feb 29, 2020

    1 pagesTM01

    Who are the officers of ST JAMES'S TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEARES, Nigel Leslie Vellacott
    Shrubbery Close
    N1 7BZ London
    3
    England
    Director
    Shrubbery Close
    N1 7BZ London
    3
    England
    EnglandBritishDirector141936860001
    PUSEY, Jonathan Eric Dashfield
    St. Veep
    PL22 0NS Lostwithiel
    Manely House
    Cornwall
    England
    Director
    St. Veep
    PL22 0NS Lostwithiel
    Manely House
    Cornwall
    England
    EnglandBritishCompany Director167945070003
    SNOWDEN, Peter Rodney
    19d Rydens Avenue
    KT12 3JB Walton-On-Thames
    Acorn
    Surrey
    United Kingdom
    Director
    19d Rydens Avenue
    KT12 3JB Walton-On-Thames
    Acorn
    Surrey
    United Kingdom
    EnglandBritishDirector129771130001
    HOWARD, Robert Paul
    EC2A 2BU London
    62 Wilson Street
    United Kingdom
    Director
    EC2A 2BU London
    62 Wilson Street
    United Kingdom
    EnglandBritishChartered Accountant74123610001
    LANE, Gerald
    Skid Hill Lane
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    United Kingdom
    Director
    Skid Hill Lane
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    United Kingdom
    United KingdomBritishTaxation Consultant43683090001
    MEARES, Nigel Leslie Vellacott
    Lincoln's Inn
    WC2A 3TG London
    11 Stone Buildings
    United Kingdom
    Director
    Lincoln's Inn
    WC2A 3TG London
    11 Stone Buildings
    United Kingdom
    EnglandBritishBarrister141936860001
    WADLOW, Brian Thomas
    DA12 1JX Gravesend
    34 South Hill Road
    Kent
    United Kingdom
    Director
    DA12 1JX Gravesend
    34 South Hill Road
    Kent
    United Kingdom
    United KingdomBritishBusiness Consultant196941150001

    Who are the persons with significant control of ST JAMES'S TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Rodney Snowden
    19d Rydens Avenue
    KT12 3JB Walton-On-Thames
    "Acorn"
    Surrey
    United Kingdom
    May 01, 2021
    19d Rydens Avenue
    KT12 3JB Walton-On-Thames
    "Acorn"
    Surrey
    United Kingdom
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Leslie Vellacott Meares
    Shrubbery Close
    N1 7BZ London
    3
    United Kingdom
    Oct 01, 2020
    Shrubbery Close
    N1 7BZ London
    3
    United Kingdom
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ST JAMES'S TRUSTEE COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 10, 2018Oct 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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