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Suntera Corporate Trustees (Uk) (No.1) Limited

07203891

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

5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Incorporated 25/03/2010

Previously known as

Smp Trustees (Uk) Limited · until 07/09/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Janine Marie Cubbon

director · Since 22/06/2015

TRUST MANAGER

BRITISH · ISLE OF MAN · Age 46

Also on 4 other boards

Mr Benjamin Joel Lees

director · Since 31/03/2023

SENIOR MANAGER

BRITISH · ISLE OF MAN · Age 40

Also on 6 other boards

Janine Marie Cubbon

director · Since 22/06/2015

British · Isle Of Man · Age 46

Benjamin Joel Lees

director · Since 31/03/2023

British · Isle Of Man · Age 40

Former

Tadco Directors Limited

corporate director · Resigned 25/03/2010

Tadco Secretarial Services Limited

corporate secretary · Resigned 25/03/2010

Tina-Marie Akbari

director · Resigned 25/03/2010

Justin Scott

director · Resigned 22/06/2015

Oliver Francis Peck

director · Resigned 14/06/2019

Anne Christine Baggesen

director · Resigned 31/03/2023

Persons with Significant Control

Mr Robert O'Connor Little

Significant control

American · United States · Age 56

5th, Floor, London, SW1Y 6AW

Notified 31/12/2025

Mr Edward Arthur Woiteshek

Significant control

American · United States · Age 46

5th, Floor, London, SW1Y 6AW

Notified 31/12/2025

Former PSCs

Palatine Gp Iii Llp

Ceased 31/12/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line15th Floor
2026-06-13

5TH FLOOR

post townLondon
2026-06-13

LONDON

officer appointedCUBBON, Janine Marie
2026-06-13
officer appointedLEES, Benjamin Joel
2026-06-13