Stancroft Trust Limited

00437543

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Bride House, 20 Bride Lane, London, EC4Y 8JP

Incorporated 23/06/1947

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64999

Other financial service activities

Officers

Ms Claire Elspeth Satow

secretary · Since 22/09/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 57 other boards

Arnaud De Contades

director · Since 08/01/2008

CEO

FRENCH · FRANCE · Age 56

Ms Claire Elspeth Satow

director · Since 09/01/2024

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 57 other boards

Mr Clive David Stanford

director · Since 09/01/2024

TAX ADVISOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Alexander Sebastian Berry

director · Since 09/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr William Alexander Berry

director · Since 09/01/2024

COMPANY DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 48

Also on 11 other boards

Claire Elspeth Satow

secretary · Since 22/09/1999

British

Arnaud De Contades

director · Since 08/01/2008

French · France · Age 56

Clive David Stanford

director · Since 09/01/2024

British · United Kingdom · Age 72

Alexander Sebastian Berry

director · Since 09/01/2024

British · United Kingdom · Age 44

William Alexander Berry

director · Since 09/01/2024

British,French · England · Age 48

Claire Elspeth Satow

director · Since 09/01/2024

British · United Kingdom · Age 68

Former

Christine Olivia Tucker

secretary · Resigned 01/11/1991

Edward Guy Abel

secretary · Resigned 22/09/1999

Isidor Klausner

director · Resigned 14/10/2004

Timothy Charles Pilkington

director · Resigned 10/12/2007

Michael Fitzgerald Heathcoat Amory

director · Resigned 10/12/2007

Edward Guy Abel

director · Resigned 10/12/2007

Claire Elspeth Satow

director · Resigned 08/01/2008

William Alexander Berry

director · Resigned 08/01/2008

Maria Elia

director · Resigned 31/07/2009

Nicholas William Berry

director · Resigned 25/12/2016

Persella Ioannides

director · Resigned 01/04/2018

Panagiota Nikou

director · Resigned 10/05/2023

Elena Paraskevaidou

director · Resigned 10/05/2023

Maria Elia

director · Resigned 09/01/2024

Inga Sofroniou

director · Resigned 09/01/2024

Persons with Significant Control

Mr Alexander Sebastian Berry

25–50% shares

British · United Kingdom · Age 44

Bride House, 20 Bride Lane, London, EC4Y 8JP

Notified 06/04/2016

Mr Alexander Sebastian Berry

25–50% votes

British · United Kingdom · Age 44

Bride House, 20 Bride Lane, London, EC4Y 8JP

Notified 13/09/2017

Mrs Eleonore Gabrielle Darcy Lette-Farre

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Canadian · United Kingdom · Age 47

C/O Trust Canada Sa, 17 Rue Des Pierres Du Niton, Geneva

Notified 28/10/2020

Vanessa Ilharreborde Lette

ownership-of-shares-50-to-75-percent-as-trust

Swiss · Switzerland · Age 46

Bride House, 20 Bride Lane, London, EC4Y 8JP

Notified 20/02/2025

Former PSCs

Philippe Lette

Ceased 28/10/2020

Mrs Diane Francoise Marie-Antoinette De Galard

Ceased 15/11/2018

Mrs Evelyne Jacqueline Berry

Ceased 20/07/2017

Mr William Alexander Berry

Ceased 14/12/2018

Mr Arthur Philippe Lette

Ceased 20/02/2025

Charges2 outstanding

Charge

outstanding

J.P.MORGAN SE

Created 19/04/2024Registered 26/04/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2011Registered 16/02/2011Satisfied 25/04/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2010Registered 25/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2009Registered 30/01/2009Satisfied 25/04/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/03/2007Registered 21/03/2007Satisfied 21/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2003Registered 30/09/2003Satisfied 26/01/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2001Registered 18/07/2001Satisfied 26/01/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2001Registered 18/07/2001Satisfied 26/01/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2001Registered 16/07/2001Satisfied 26/01/2005

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 27/02/1998Registered 28/02/1998Satisfied 26/01/2005

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 03/12/1976Registered 10/12/1976Satisfied 16/05/1996

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 15/10/1976Registered 28/10/1976Satisfied 16/05/1996

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Bride House

2026-06-05

BRIDE HOUSE

post town → London

2026-06-05

LONDON

officer appointed → SATOW, Claire Elspeth

2026-06-05

officer appointed → BERRY, Alexander Sebastian

2026-06-05

officer appointed → BERRY, William Alexander

2026-06-05

officer appointed → DE CONTADES, Arnaud

2026-06-05

officer appointed → SATOW, Claire Elspeth

2026-06-05

officer appointed → STANFORD, Clive David

2026-06-05