Stamford Investment Trust Limited

Company Name	Stamford Investment Trust Limited
Company Status	Active
Company Number	00428261
Category	Private Limited Company
Incorporation Date	23 January 1947(77 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Kate Elizabeth Andrews
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(52 years after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	Ms Jane Lawrence
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(58 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Tax And Accountancy
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr William Alexander Berry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,French
Status	Current
Appointed	13 March 2017(70 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	Lord Jonathan William Camrose
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(70 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Ms Jane Lawrence
Status	Current
Appointed	05 June 2023(76 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	The Rt Hon Baron William Michael Hartwell
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Oving House Oving Aylesbury Buckinghamshire HP22 4HN

Director Name	Mr Christopher Hugh Rawlings
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 February 1999)
Role	Chartered Accountant
Correspondence Address	North End House Hurstpierpoint Sussex BN6 9HJ

Secretary Name	Mr David Michael Murray
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	15 Twyford Avenue London N2 9NU

Secretary Name	Kate Elizabeth Dickson
Nationality	British
Status	Resigned
Appointed	03 July 1998(51 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	12a Kensington Mansions Trebovir Road London SW5 9TF

Director Name	Edward Guy Abel
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(52 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 December 2005)
Role	Accountant
Correspondence Address	Chimney Mill West Stow Bury St Edmunds Suffolk IP28 6ER

Director Name	Mr Nicholas William Berry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(52 years after company formation)
Appointment Duration	17 years, 10 months (resigned 25 December 2016)
Role	Publisher/Investor
Country of Residence	United Kingdom
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Mr Stuart Campbell Melsom
Nationality	British
Status	Resigned
Appointed	26 February 1999(52 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 03 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chiltern Lea 12 North Approach Moor Park Northwood Middlesex HA6 2JG

Director Name	Lord Adrian Camrose
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(53 years, 2 months after company formation)
Appointment Duration	16 years (resigned 19 April 2016)
Role	Author/Director
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Mr Craig Alexander Benyon
Nationality	British
Status	Resigned
Appointed	03 September 2004(57 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 05 June 2023)
Role	Company Director
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	William Michael Young Herries
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(58 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2006)
Role	Company Director
Correspondence Address	20f Warwick Square London SW1V 2AB

Location

Registered Address	17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

165k at £1	Nicholas Berry & Lord Camrose 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,836,361
Cash	£810,165
Current Liabilities	£336,855

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	05 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

5 June 2023	Termination of appointment of Craig Alexander Benyon as a secretary on 5 June 2023 (1 page)
5 June 2023	Appointment of Ms Jane Lawrence as a secretary on 5 June 2023 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 November 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 March 2017	Appointment of Lord Jonathan William Camrose as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr William Alexander Berry as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Lord Jonathan William Camrose as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr William Alexander Berry as a director on 13 March 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Termination of appointment of Nicholas William Berry as a director on 25 December 2016 (1 page)
3 January 2017	Termination of appointment of Nicholas William Berry as a director on 25 December 2016 (1 page)
14 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
14 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
28 April 2016	Termination of appointment of Adrian Camrose as a director on 19 April 2016 (1 page)
28 April 2016	Termination of appointment of Adrian Camrose as a director on 19 April 2016 (1 page)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 165,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 165,000 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 165,000 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 165,000 (5 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 165,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 165,000 (5 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
22 June 2012	Section 519 (1 page)
22 June 2012	Section 519 (1 page)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Full accounts made up to 31 March 2011 (17 pages)
3 January 2012	Full accounts made up to 31 March 2011 (17 pages)
30 November 2011	Registered office address changed from 36 Broadway London SW1H 0BH United Kingdom on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from 36 Broadway London SW1H 0BH United Kingdom on 30 November 2011 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Lord Adrian Camrose on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mrs Kate Elizabeth Andrews on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Nicholas William Berry on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Ms Jane Lawrence on 31 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Craig Alexander Benyon on 31 December 2009 (1 page)
8 January 2010	Director's details changed for Ms Jane Lawrence on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Nicholas William Berry on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Lord Adrian Camrose on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mrs Kate Elizabeth Andrews on 31 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Craig Alexander Benyon on 31 December 2009 (1 page)
16 December 2009	Full accounts made up to 31 March 2009 (15 pages)
16 December 2009	Full accounts made up to 31 March 2009 (15 pages)
14 October 2009	Memorandum and Articles of Association (15 pages)
14 October 2009	Memorandum and Articles of Association (15 pages)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 22 chancery lane london WC2A 1LS united kingdom (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 22 chancery lane london WC2A 1LS united kingdom (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Director's change of particulars / adrian camrose / 28/02/2008 (1 page)
7 January 2009	Director's change of particulars / adrian camrose / 28/02/2008 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from po box 900 rotherwick house 3 thomas more street london, E1W 1YX (1 page)
27 October 2008	Registered office changed on 27/10/2008 from po box 900 rotherwick house 3 thomas more street london, E1W 1YX (1 page)
10 September 2008	Full accounts made up to 31 March 2008 (14 pages)
10 September 2008	Full accounts made up to 31 March 2008 (14 pages)
5 February 2008	Full accounts made up to 31 March 2007 (14 pages)
5 February 2008	Full accounts made up to 31 March 2007 (14 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 31 March 2006 (14 pages)
15 January 2007	Full accounts made up to 31 March 2006 (14 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/12/05; full list of members (3 pages)
10 February 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	New director appointed (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Full accounts made up to 31 March 2005 (13 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Full accounts made up to 31 March 2005 (13 pages)
22 December 2005	New director appointed (2 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (1 page)
2 August 2004	Full accounts made up to 31 March 2004 (13 pages)
2 August 2004	Full accounts made up to 31 March 2004 (13 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 March 2003 (14 pages)
29 October 2003	Full accounts made up to 31 March 2003 (14 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Full accounts made up to 31 March 2002 (15 pages)
14 October 2002	Full accounts made up to 31 March 2002 (15 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
2 October 2001	Full accounts made up to 5 April 2001 (15 pages)
2 October 2001	Full accounts made up to 5 April 2001 (15 pages)
2 October 2001	Full accounts made up to 5 April 2001 (15 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (7 pages)
13 November 2000	Full accounts made up to 5 April 2000 (15 pages)
13 November 2000	Full accounts made up to 5 April 2000 (15 pages)
13 November 2000	Full accounts made up to 5 April 2000 (15 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
10 May 2000	Nc inc already adjusted 15/03/00 (2 pages)
10 May 2000	Nc inc already adjusted 15/03/00 (2 pages)
5 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 May 2000	Ad 15/03/00--------- Â£ si 115000@1=115000 Â£ ic 50000/165000 (2 pages)
5 May 2000	Ad 15/03/00--------- Â£ si 115000@1=115000 Â£ ic 50000/165000 (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 December 1999	Full accounts made up to 5 April 1999 (15 pages)
22 December 1999	Full accounts made up to 5 April 1999 (15 pages)
22 December 1999	Full accounts made up to 5 April 1999 (15 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (3 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (3 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
9 February 1999	Full accounts made up to 5 April 1998 (15 pages)
9 February 1999	Full accounts made up to 5 April 1998 (15 pages)
9 February 1999	Full accounts made up to 5 April 1998 (15 pages)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
9 February 1998	Full accounts made up to 5 April 1997 (15 pages)
9 February 1998	Full accounts made up to 5 April 1997 (15 pages)
9 February 1998	Full accounts made up to 5 April 1997 (15 pages)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
5 February 1997	Full accounts made up to 5 April 1996 (14 pages)
5 February 1997	Full accounts made up to 5 April 1996 (14 pages)
5 February 1997	Full accounts made up to 5 April 1996 (14 pages)
27 January 1997	Return made up to 31/12/96; no change of members (6 pages)
27 January 1997	Return made up to 31/12/96; no change of members (6 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1996	Full accounts made up to 5 April 1995 (16 pages)
14 February 1996	Full accounts made up to 5 April 1995 (16 pages)
14 February 1996	Full accounts made up to 5 April 1995 (16 pages)
23 January 1996	Return made up to 31/12/95; full list of members (8 pages)
23 January 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
23 January 1947	Incorporation (38 pages)
23 January 1947	Incorporation (38 pages)

Stamford Investment Trust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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