Southampton Row Trust Limited
03900842
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
secretary · Since 23/04/2015
director · Since 01/02/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 5 other boards
secretary · Since 23/04/2015
Former
director · Resigned 08/01/2000
director · Resigned 03/07/2001
director · Resigned 30/04/2002
director · Resigned 16/10/2002
secretary · Resigned 18/11/2003
director · Resigned 03/11/2004
director · Resigned 28/07/2006
secretary · Resigned 19/09/2006
director · Resigned 02/10/2006
director · Resigned 31/12/2007
secretary · Resigned 30/06/2008
director · Resigned 31/07/2009
director · Resigned 17/06/2011
director · Resigned 31/08/2011
director · Resigned 05/07/2013
secretary · Resigned 14/04/2015
director · Resigned 31/05/2020
director · Resigned 01/10/2020
director · Resigned 25/06/2021
director · Resigned 01/02/2022
director · Resigned 12/01/2024
director · Resigned 20/07/2024
Persons with Significant Control
Ms Audrey Lorraine Jacobs
American · United States · Age 61
25, Kings Hill Avenue, West Malling, ME19 4TA
Notified 11/10/2024
Mr Martin Riant
American · United States · Age 67
25, Kings Hill Avenue, West Malling, ME19 4TA
Notified 11/10/2024
Mr David Jessop
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
Charges0 outstanding
J.P. MORGAN INTERNATIONAL BANK LIMITED
Change History
Private Limited Company
25 KINGS HILL AVENUE
WEST MALLING
Active