Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Summit Trust Company Ltd
- Incorporated
- 7 June 1962 (64 years)
- Previously known as
- Close Summit Trust Company Ltd (until 13 January 2011)Closesummit Trust Company Limited (until 26 April 2008)Close Brothers Trust Company Limited (until 21 April 2008)Earlier: Rea Brothers (Executor & Trustee) Company
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2004
British
Born June 1966 (60)
Director · Appointed 30 June 2004
Also at NE Properties Limited · more companies
British
Born February 1970 (56)
Officer history (15 former)
19 December 2023
23 May 2019
12 January 2011
12 January 2011
13 March 2008
31 October 2006
Resigned Pearson, Peter Haswell as Director
17 March 2005
29 September 2004
29 September 2004
29 September 2004
Appointed Pearson, Peter Haswell as Director
29 September 2004
1 September 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
31 July 2003
31 July 2003
18 December 2000
5 December 2000
5 December 2000
5 December 2000
5 December 2000
5 December 2000
22 September 1999
22 September 1999
10 September 1998
10 September 1998
6 September 1995
6 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07812267
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bentinck Investments Ltd Has significant influence or control (as a trust)
Summit Trust (Cayman) Limited Owns more than 25% of shares
Summit Trust Company Ltd This company Owns 75–100% of shares
Riverfield Limited Has significant influence or control (as a trust)
Riverfield Partners LLP Holds 75–100% of voting rights
Wilson James Capital Limited Owns 50–75% of shares
Wilson James Group Limited Owns 75–100% of shares
Summit Trust International SA Owns more than 25% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £33,786
- Employees
- 1
- Current Ratio
- 4.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,297 | £1,781 | £484 | £716 | £1,035 | £508 | |
| Current Assets | £247,019 | £236,371 | £253,315 | £196,029 | £230,063 | £237,402 | £232,080 |
| Debtors | £213,233 | £222,330 | £230,685 | £179,545 | £216,461 | £230,717 | £214,989 |
| Cash | £33,786 | £14,041 | £22,630 | £16,484 | £13,602 | £6,685 | £17,091 |
| Creditors (< 1 year) | £50,444 | £53,310 | £49,490 | £31,055 | £31,224 | £34,358 | £50,253 |
| Net Current Assets | £196,575 | £183,061 | £203,825 | £164,974 | £198,839 | £203,044 | £181,827 |
| Shareholder Funds | £197,432 | £184,358 | £205,606 | £165,458 | £199,555 | £204,079 | £182,335 |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 June 2026 | Registration of a charge | |||
| 19 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 2 February 2026 | Registration of a charge | |||
| 2 February 2026 | Registration of a charge |
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