Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Southampton Row Trust Limited
- Incorporated
- 22 December 1999 (26 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Meredith NilesCarolyn (Morey) Osteen Ward
- Controlled by
- David JessopAudrey Lorraine JacobsMartin Riant
- Accounts type
- Full
- Region
- South East
- Address
- 25 Kings Hill AvenueKings HillWest MallingME19 4TA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
Also at Caf Nominees Limited, Caf Global Trustees
British
Born December 1984 (41)
Niles, Meredith
Director · Appointed 10 June 2024
American
Born June 1976 (50)
Ward, Carolyn (Morey) Osteen
Director · Appointed 10 June 2024
American
Born July 1967 (59)
Greer, Mark Jonathan
Director · Appointed 25 June 2021
British
Born November 1982
Newman, Kate Louise
Secretary · Appointed 23 April 2015
Officer history (23 former)
31 July 2026
31 July 2026
20 July 2024
10 June 2024
Appointed Niles, Meredith as Director
10 June 2024
Appointed Ward, Carolyn (Morey) Osteen as Director
12 January 2024
Resigned Hart, Theodore Richard as Director
1 February 2022
1 February 2022
25 June 2021
25 June 2021
Appointed Greer, Mark Jonathan as Director
20 October 2020
1 October 2020
28 August 2020
31 May 2020
23 April 2015
Appointed Newman, Kate Louise as Secretary
14 April 2015
12 May 2014
5 July 2013
1 March 2012
Appointed Hart, Theodore Richard as Director
7 October 2011
31 August 2011
Resigned Saxon Harrold, Susan Kathryn Eve, Dr as Director
17 June 2011
31 July 2009
5 January 2009
30 June 2008
29 May 2008
31 December 2007
27 September 2007
25 January 2007
Appointed Saxon Harrold, Susan Kathryn Eve, Dr as Director
2 October 2006
28 September 2006
19 September 2006
19 September 2006
28 July 2006
27 July 2006
3 November 2004
11 December 2003
18 November 2003
Resigned Biden, Janet Elizabeth as Secretary
22 October 2002
16 October 2002
30 April 2002
3 July 2001
3 July 2001
Resigned Kingman, Andrew Charles as Director
16 October 2000
10 January 2000
Appointed Kingman, Andrew Charles as Director
10 January 2000
8 January 2000
22 December 1999
22 December 1999
Appointed Biden, Janet Elizabeth as Secretary
22 December 1999
22 December 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David Jessop
Individual · Notified 7 April 2026
Right to appoint and remove directors
British
Born March 1967 (59)
Audrey Lorraine Jacobs
Individual · Notified 11 October 2024
Right to appoint and remove directors
American
Born August 1964 (62)
Martin Riant
Individual · Notified 11 October 2024
Right to appoint and remove directors
American
Born February 1959 (67)
Former controllers (5)
7 April 2026
11 October 2024
Ceased Charlene Mollison — Right to appoint and remove directors
11 October 2024
Ceased Ingrid Summers — Holds 25–50% of voting rights
28 April 2022
Ceased Robert Buchanan — Holds 25–50% of voting rights
1 October 2020
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Notification of a person with significant control | |||
| 23 February 2026 | Memorandum and Articles of Association |
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