Paris Smith Trust Corporation Limited

Active07082246 Private limited company
Incorporated
20 November 2009 (16 years)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
South East
Address
1 London Road
Southampton
SO15 2AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born January 1988 (38)
Director · Appointed 21 July 2022
British
Born August 1964 (62)
Director · Appointed 21 July 2022
British
Born September 1975 (51)
Director · Appointed 25 January 2016
British
Born June 1972 (54)
Officer history (9 former)
6 August 2026
Resigned Taylor, Peter Aston Burleigh as Director
2 March 2026
Appointed Brennan, Patrick Michael as Director
29 February 2024
Resigned Turner, Nicholas James as Director
31 December 2022
Resigned Greig, Kelly Naomi as Director
30 September 2022
Resigned Deverill, Isabel Mary as Director
21 July 2022
Appointed Day, Victoria Anne as Director
21 July 2022
Appointed Hadley, William Richard as Director
21 July 2022
Resigned Power, Elizabeth Julia Ann as Director
31 December 2021
Resigned Vaughan, Nicholas John as Director
21 September 2021
Appointed Greig, Kelly Naomi as Director
28 October 2019
Appointed Power, Elizabeth Julia Ann as Director
1 February 2019
Appointed Deverill, Isabel Mary as Director
25 January 2016
Resigned Bird, David Iain as Director
25 January 2016
Appointed Miles, Geraint Huw as Director
1 January 2015
Appointed Turner, Nicholas James as Director
1 January 2015
Resigned Jameson, Crispin Denys Chauncy as Director
1 January 2015
Appointed Taylor, Peter Aston Burleigh as Director
1 January 2015
Resigned Heathcock, Andrew Edward as Director
30 November 2009
Appointed Bird, David Iain as Director
30 November 2009
Appointed Jameson, Crispin Denys Chauncy as Director
30 November 2009
Appointed Vaughan, Nicholas John as Director
20 November 2009
Appointed Heathcock, Andrew Edward as Director

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
Llp
Reg. no. Oc308962

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Maritime Solent Limited Owns 75–100% of shares
Paris Smith Trust Corporation Limited This company Owns 75–100% of shares
Denis O'Neill Investments Ltd Owns 75–100% of shares
Seaway Group Limited Owns 75–100% of shares
The Solent Cluster Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
2 March 2026Appointment of a director
25 November 2025Confirmation statement with no updates20 November 2025
12 November 2025Accounts for a dormant company31 March 2025
28 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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