S.J.P. Trust Corporation Limited

Active03001280 Private limited company
Incorporated
13 December 1994 (31 years)
Previously known as
S.J.P. Trustee Company Limited (until 20 January 2011)
S.J.P. Trustee Corporation Limited (until 17 January 2011)
S.J.P. Trustee Company Limited (until 17 December 2010)
Industry
Non-trading company (74990)
Directors
Edward Charles Braham
Simon Manwaring Robertson
Owned by
The Hon Hannah Mary Rothschild
Accounts type
Micro entity
Region
South East
Address
Estate Yard Office
Queen Street
Waddesdon
HP18 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Braham, Edward Charles, Sir
Director · Appointed 11 April 2025
British
Born July 1961 (65)
Robertson, Simon Manwaring, Sir
Director · Appointed 17 June 2024
British
Born March 1941 (85)
Director · Appointed 22 February 2017
British
Born January 1979 (47)
S.J.P Secretaries Limited
Corporate Secretary · Appointed 17 August 2012
Officer history (24 former)
11 April 2025
Appointed Braham, Edward Charles, Sir as Director
11 April 2025
Resigned Gold, David Laurence, Lord as Director
18 September 2024
Resigned Armstrong, Craig Christian as Director
17 June 2024
Appointed Gold, David Laurence, Lord as Director
17 June 2024
Appointed Robertson, Simon Manwaring, Sir as Director
19 July 2021
Resigned Elliott, Penelope Ann Hylton as Director
7 May 2021
Resigned Bond, Jonathon Roderick Alan as Director
1 February 2021
Resigned Fried, Bradley, Sir as Director
1 June 2020
Appointed Fried, Bradley, Sir as Director
6 January 2020
Appointed Elliott, Penelope Ann Hylton as Director
6 January 2020
Resigned Goodlad, Magnus James as Director
19 July 2018
Appointed Bond, Jonathon Roderick Alan as Director
30 June 2018
Resigned Krupnik Kay, Michael Anthony as Director
17 January 2018
Resigned Johnston, Benjamin Monk as Director
22 February 2017
Appointed Austen, Anna Katherine as Director
30 November 2016
Resigned Dabbs, Jessica Anne as Director
12 October 2015
Appointed Dabbs, Jessica Anne as Director
11 May 2015
Resigned Allso, Katherine Hilary as Director
11 May 2015
Appointed Johnston, Benjamin Monk as Director
1 January 2015
Appointed Krupnik Kay, Michael Anthony as Director
21 November 2014
Resigned Bennett, Adam Edward Spencer as Director
21 November 2014
Resigned Morgan, Alistair David Miles as Director
18 November 2014
Appointed Allso, Katherine Hilary as Director
18 November 2014
Appointed Goodlad, Magnus James as Director
24 August 2012
Resigned Overy, Tehseen Yunus as Director
24 August 2012
Appointed Morgan, Alistair David Miles as Director
17 August 2012
Appointed S.J.P Secretaries Limited as Corporate Secretary
17 August 2012
Resigned S.J.P Secretaries Limited as Corporate Secretary
23 February 2011
Resigned Troughton, Peter John Charles as Director
7 September 2010
Resigned Cazalet, Edward Stephen, Sir as Director
7 September 2010
Appointed Armstrong, Craig Christian as Director
7 September 2010
Appointed Bennett, Adam Edward Spencer as Director
7 September 2010
Appointed Overy, Tehseen Yunus as Director
7 September 2010
Resigned Rothschild, Serena Mary, Lady as Director
7 September 2010
4 August 2006
Appointed Troughton, Peter John Charles as Director
17 March 2005
Appointed S.J.P Secretaries Limited as Corporate Secretary
17 March 2005
Resigned Brown, Simon David as Secretary
14 January 2005
Appointed Brown, Simon David as Secretary
14 January 2005
Resigned Gerrish, Stuart as Secretary
22 August 2001
Resigned Hatch, Maurice Edward as Director
1 June 2001
Appointed Cazalet, Edward Stephen, Sir as Director
20 September 2000
Resigned Gallagher, Sheila Avril as Secretary
20 September 2000
Appointed Gerrish, Stuart as Secretary
13 December 1994
Resigned City Executor And Trustee Company Limited as Corporate Nominee Director
13 December 1994
Appointed Gallagher, Sheila Avril as Secretary
13 December 1994
Appointed City Executor And Trustee Company Limited as Corporate Nominee Director
13 December 1994
Appointed Hatch, Maurice Edward as Director
13 December 1994
Resigned City Registrars Limited as Corporate Nominee Secretary
13 December 1994
13 December 1994
Appointed City Registrars Limited as Corporate Nominee Secretary
13 December 1994
Appointed Rothschild, Serena Mary, Lady as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Hon Hannah Mary Rothschild
Individual · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1962 (64)
Former controllers (1)
7 May 2025
Ceased Lord Nathaniel Charles Jacob Rothschild — Owns 75–100% of shares

Financials

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202420232022202120202019
Current Assets£100,000£100,000£100,000£100,000£100,000
Cash£100,000
Net Current Assets£100,000£100,000£100,000£100,000£100,000£100,000
Net Assets£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000

Filings

Filing history not loaded yet. See it on Companies House

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