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Southampton Row Trust Limited

03900842

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Kings Hill Avenue, Kings Hill, West Malling, ME19 4TA
Incorporated 22/12/1999

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Kate Louise Newman

secretary · Since 23/04/2015

Mr Mark Jonathan Greer

director · Since 25/06/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Caroline Elizabeth Armes Rylatt

director · Since 01/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Ms Meredith Niles

director · Since 10/06/2024

TRUSTEE

AMERICAN · UNITED KINGDOM · Age 50

Ms Carolyn (Morey) Osteen Ward

director · Since 10/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Kate Louise Newman

secretary · Since 23/04/2015

Mark Jonathan Greer

director · Since 25/06/2021

British · England · Age 43

Caroline Elizabeth Armes Rylatt

director · Since 01/02/2022

British · England · Age 65

Meredith Niles

director · Since 10/06/2024

American · United Kingdom · Age 50

Carolyn (Morey) Osteen Ward

director · Since 10/06/2024

American · United States · Age 59

Former

Ann Elizabeth Doan

secretary · Resigned 14/04/2015

David Charles Stead

director · Resigned 31/05/2020

John Menzies Low

director · Resigned 01/10/2020

Bridgit Louise Richards

director · Resigned 25/06/2021

Andrew Michael Morley Dixon

director · Resigned 01/02/2022

Theodore Richard Hart

director · Resigned 12/01/2024

Neil Heslop

director · Resigned 20/07/2024

Persons with Significant Control

Ms Audrey Lorraine Jacobs

Appoint directors

American · United States · Age 62

25, Kings Hill Avenue, West Malling, ME19 4TA

Notified 11/10/2024

Mr Martin Riant

Appoint directors

American · United States · Age 67

25, Kings Hill Avenue, West Malling, ME19 4TA

Notified 11/10/2024

Mr David Jessop

Appoint directors

British · England · Age 59

25, Kings Hill Avenue, West Malling, ME19 4TA

Notified 07/04/2026

Former PSCs

Mr Robert Buchanan

Ceased 28/04/2022

Sir John Menzies Low

Ceased 01/10/2020

Ms Ingrid Summers

Ceased 11/10/2024

Mr Neil Heslop

Ceased 07/04/2026

Ms Charlene Mollison

Ceased 11/10/2024

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line125 Kings Hill Avenue
2026-06-16

25 KINGS HILL AVENUE

post townWest Malling
2026-06-16

WEST MALLING