Company NameStamford Investment Trust Limited
Company StatusActive
Company Number00428261
CategoryPrivate Limited Company
Incorporation Date23 January 1947(77 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMrs Kate Elizabeth Andrews
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1999(52 years after company formation)
Appointment Duration25 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Grosvenor Gardens
London
SW1W 0BD
Secretary NameMr Craig Alexander Benyon
NationalityBritish
StatusCurrent
Appointed03 September 2004(57 years, 7 months after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Correspondence Address17 Grosvenor Gardens
London
SW1W 0BD
Director NameMs Jane Lawrence
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2005(58 years, 11 months after company formation)
Appointment Duration18 years, 5 months
RoleTax And Accountancy
Country of ResidenceEngland
Correspondence Address17 Grosvenor Gardens
London
SW1W 0BD
Director NameMr William Alexander Berry
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish,French
StatusCurrent
Appointed13 March 2017(70 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grosvenor Gardens
London
SW1W 0BD
Director NameLord Jonathan William Camrose
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(70 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grosvenor Gardens
London
SW1W 0BD
Secretary NameMs Jane Lawrence
StatusCurrent
Appointed05 June 2023(76 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Correspondence Address17 Grosvenor Gardens
London
SW1W 0BD
Director NameThe Rt Hon Baron William Michael Hartwell
Date of BirthMay 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(44 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 03 April 2001)
RoleCompany Director
Correspondence AddressOving House
Oving
Aylesbury
Buckinghamshire
HP22 4HN
Director NameMr Christopher Hugh Rawlings
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(44 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 02 February 1999)
RoleChartered Accountant
Correspondence AddressNorth End House
Hurstpierpoint
Sussex
BN6 9HJ
Secretary NameMr David Michael Murray
NationalityBritish
StatusResigned
Appointed31 December 1991(44 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 03 July 1998)
RoleCompany Director
Correspondence Address15 Twyford Avenue
London
N2 9NU
Secretary NameKate Elizabeth Dickson
NationalityBritish
StatusResigned
Appointed03 July 1998(51 years, 5 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 26 February 1999)
RoleChartered Accountant
Correspondence Address12a Kensington Mansions
Trebovir Road
London
SW5 9TF
Director NameEdward Guy Abel
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(52 years after company formation)
Appointment Duration6 years, 10 months (resigned 22 December 2005)
RoleAccountant
Correspondence AddressChimney Mill
West Stow
Bury St Edmunds
Suffolk
IP28 6ER
Director NameMr Nicholas William Berry
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(52 years after company formation)
Appointment Duration17 years, 10 months (resigned 25 December 2016)
RolePublisher/Investor
Country of ResidenceUnited Kingdom
Correspondence Address17 Grosvenor Gardens
London
SW1W 0BD
Secretary NameMr Stuart Campbell Melsom
NationalityBritish
StatusResigned
Appointed26 February 1999(52 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 03 September 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressChiltern Lea 12 North Approach
Moor Park
Northwood
Middlesex
HA6 2JG
Director NameLord Adrian Camrose
Date of BirthJune 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(53 years, 2 months after company formation)
Appointment Duration16 years (resigned 19 April 2016)
RoleAuthor/Director
Country of ResidenceEngland
Correspondence Address17 Grosvenor Gardens
London
SW1W 0BD
Secretary NameMr Craig Alexander Benyon
NationalityBritish
StatusResigned
Appointed03 September 2004(57 years, 7 months after company formation)
Appointment Duration18 years, 9 months (resigned 05 June 2023)
RoleCompany Director
Correspondence Address17 Grosvenor Gardens
London
SW1W 0BD
Director NameWilliam Michael Young Herries
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(58 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 August 2006)
RoleCompany Director
Correspondence Address20f Warwick Square
London
SW1V 2AB

Location

Registered Address17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,836,361
Cash£810,165
Current Liabilities£336,855

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due5 January 2025 (7 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End5 April

Returns

Latest Return31 December 2023 (4 months, 3 weeks ago)
Next Return Due14 January 2025 (7 months, 3 weeks from now)

Filing History

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