Southampton Row Trust Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 234 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Ward, Carolyn (Morey) Osteen · Director appointed 2024-06-10
• Niles, Meredith · Director appointed 2024-06-10
• Rylatt, Caroline Elizabeth Armes · Director appointed 2022-02-01
• Greer, Mark Jonathan · Director appointed 2021-06-25
• Newman, Kate Louise · Secretary appointed 2015-04-23
• Heslop, Neil · Director appointed 2020-10-20 resigned 2024-07-20
• Hart, Theodore Richard · Director appointed 2012-03-01 resigned 2024-01-12
• Dixon, Andrew Michael Morley · Director appointed 2008-05-29 resigned 2022-02-01
• Richards, Bridgit Louise · Director appointed 2020-08-28 resigned 2021-06-25
• Low, John Menzies, Sir · Director appointed 2007-09-27 resigned 2020-10-01
• Stead, David Charles · Director appointed 2014-05-12 resigned 2020-05-31
• Doan, Ann Elizabeth · Secretary appointed 2009-01-05 resigned 2015-04-14
• Ensor, Joanna Jane · Director appointed 2011-10-07 resigned 2013-07-05
• Saxon Harrold, Susan Kathryn Eve, Dr · Director appointed 2007-01-25 resigned 2011-08-31
• Prior, Russell Charles · Director appointed 2006-09-28 resigned 2011-06-17
• Hooper, Sheila Mary · Director appointed 2006-07-27 resigned 2009-07-31
• Jowett, Richard Alan · Secretary appointed 2006-09-19 resigned 2008-06-30
• Rogers, Anthony Cannington · Director appointed 2000-10-16 resigned 2007-12-31
• Ainger, Stephen David · Director appointed 2002-10-22 resigned 2006-10-02
• Norris, Donovan Thomas · Secretary appointed 1999-12-22 resigned 2006-09-19
• Stearnes, Sharon Ruth · Director appointed 2001-07-03 resigned 2006-07-28
• Hebditch, Simon Cutcliffe · Director appointed 2003-12-11 resigned 2004-11-03
• Biden, Janet Elizabeth · Secretary appointed 1999-12-22 resigned 2003-11-18
• Brophy, Michael John Mary · Director appointed 2000-01-10 resigned 2002-10-16
• Higham, Terence · Director appointed 1999-12-22 resigned 2002-04-30
• Kingman, Andrew Charles · Director appointed 2000-01-10 resigned 2001-07-03
• West, Ellen Elizabeth · Director appointed 1999-12-22 resigned 2000-01-08

People with significant control (9)

• Mr Neil Heslop Ceased 2026-04-07
  Individual Psc · British · resident in England · born 11/1964 · notified 2020-10-20
  Right to appoint and remove directors
• Ms Charlene Mollison Ceased 2024-10-11
  Individual Psc · American · resident in United States · born 3/1945 · notified 2022-04-28
  Right to appoint and remove directors
• Ms Ingrid Summers Ceased 2024-10-11
  Individual Psc · American · resident in United States · born 8/1965 · notified 2017-07-28
  Voting rights 25 to 50 percent
• Mr Robert Buchanan Ceased 2022-04-28
  Individual Psc · American · resident in United States · born 9/1947 · notified 2017-07-25
  Voting rights 25 to 50 percent
• Sir John Menzies Low Ceased 2020-10-01
  Individual Psc · British · resident in England · born 7/1953 · notified 2017-07-25
  Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2017-12-22
  Persons With Significant Control Statement · notified 2016-12-22
• Mr David Jessop Active
  Individual Psc · British · resident in England · born 3/1967 · notified 2026-04-07
  Right to appoint and remove directors
• Ms Audrey Lorraine Jacobs Active
  Individual Psc · American · resident in United States · born 8/1964 · notified 2024-10-11
  Right to appoint and remove directors
• Mr Martin Riant Active
  Individual Psc · American · resident in United States · born 2/1959 · notified 2024-10-11
  Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 039008420001
  Held by J.P. Morgan International Bank Limited
  Created 2017-10-20 · satisfied 2018-04-30

Recent filings (15)

• 2026-05-21 Notification of a person with significant control PSC01 PSC
• 2026-05-21 Cessation of a person with significant control PSC07 PSC
• 2026-02-23 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-23 Memorandum and articles (paper) MA Incorporation
• 2026-02-02 Full accounts (paper) AA Accounts
• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-14 Secretary details changed CH03 Officers
• 2024-12-24 Full accounts (paper) AA Accounts
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-04 Notification of a person with significant control PSC01 PSC
• 2024-11-04 Notification of a person with significant control PSC01 PSC
• 2024-11-04 Cessation of a person with significant control PSC07 PSC
• 2024-11-04 Cessation of a person with significant control PSC07 PSC
• 2024-10-11 Termination director company with name termination date TM01 Officers
• 2024-07-19 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.