Summit Trust Holdings Limited

Company Name	Summit Trust Holdings Limited
Directors	Stella Mitchell-Voisin and Robin McEwan Lee-Smith
Company Status	Active
Company Number	07812267
Category	Private Limited Company
Incorporation Date	17 October 2011(12 years, 6 months ago)
Previous Name	Sanlam Summit Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stella Mitchell-Voisin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director And Banker
Country of Residence	Switzerland
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Robin McEwan Lee-Smith
Nationality	British
Status	Current
Appointed	16 November 2011(1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Robin McEwan Lee-Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Stuart James Geard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Daniel Eduard Kriel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Marteen Michau
Date of Birth	September 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	16 November 2011(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 08 February 2016)
Role	Headoffiduciaryandtax,Sanlamprivateinvestments
Country of Residence	South Africa
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mr Daniel Steven Martineau
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 2011(1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 19 December 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Rhodes Shane Tremeer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	08 February 2016(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 2017)
Role	Wealth Management Executive
Country of Residence	South Africa
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Sanlam UK Limited (Corporation)
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Correspondence Address	St. Bartholomews House Lewins Mead Bristol BS1 2NH

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,997,499
Cash	£9,418
Current Liabilities	£13,320

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

8 November 2021	Delivered on: 9 November 2021 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding
8 November 2021	Delivered on: 9 November 2021 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding

Filing History

4 November 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
17 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
16 April 2020	Solvency Statement dated 27/03/20 (1 page)
16 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2020	Statement of capital on 16 April 2020 GBP 10,000 (3 pages)
16 April 2020	Statement by Directors (1 page)
14 November 2019	Statement of capital on 14 November 2019 GBP 1,340,000 (5 pages)
5 November 2019	Statement by Directors (1 page)
5 November 2019	Solvency Statement dated 22/10/19 (1 page)
5 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
5 June 2018	Statement of capital on 9 May 2018 GBP 1,679,147 (6 pages)
25 April 2018	Full accounts made up to 31 December 2017 (21 pages)
2 February 2018	Solvency Statement dated 26/01/18 (2 pages)
2 February 2018	Statement of capital on 2 February 2018 GBP 2,129,287 (3 pages)
2 February 2018	Statement by Directors (2 pages)
2 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 November 2017	Statement by Directors (1 page)
15 November 2017	Statement of capital on 15 November 2017 GBP 3,625,720 (3 pages)
15 November 2017	Solvency Statement dated 03/10/17 (1 page)
15 November 2017	Statement by Directors (1 page)
15 November 2017	Statement of capital on 15 November 2017 GBP 3,625,720 (3 pages)
15 November 2017	Solvency Statement dated 03/10/17 (1 page)
31 October 2017	Notification of Daniel Steven Martineau as a person with significant control on 2 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with updates (6 pages)
31 October 2017	Notification of Daniel Steven Martineau as a person with significant control on 2 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with updates (6 pages)
31 October 2017	Cessation of Sanlam Investment Holdings Uk Limited as a person with significant control on 2 October 2017 (1 page)
31 October 2017	Notification of Stella Lee Mitchell Voisin as a person with significant control on 2 October 2017 (2 pages)
31 October 2017	Notification of Stella Lee Mitchell Voisin as a person with significant control on 2 October 2017 (2 pages)
31 October 2017	Cessation of Sanlam Investment Holdings Uk Limited as a person with significant control on 2 October 2017 (1 page)
30 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
30 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
20 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-02 (2 pages)
13 October 2017	Change of name notice (2 pages)
13 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-02 (2 pages)
13 October 2017	Change of name notice (2 pages)
4 October 2017	Termination of appointment of Daniel Eduard Kriel as a director on 2 October 2017 (1 page)
4 October 2017	Termination of appointment of Rhodes Shane Tremeer as a director on 2 October 2017 (1 page)
4 October 2017	Appointment of Mr Robin Mcewan Lee-Smith as a director on 3 October 2017 (2 pages)
4 October 2017	Termination of appointment of Rhodes Shane Tremeer as a director on 2 October 2017 (1 page)
4 October 2017	Termination of appointment of Daniel Eduard Kriel as a director on 2 October 2017 (1 page)
4 October 2017	Appointment of Mr Robin Mcewan Lee-Smith as a director on 3 October 2017 (2 pages)
14 June 2017	Full accounts made up to 31 December 2016 (18 pages)
14 June 2017	Full accounts made up to 31 December 2016 (18 pages)
3 November 2016	Second filing of Confirmation Statement dated 17/10/2016 (6 pages)
3 November 2016	Second filing of Confirmation Statement dated 17/10/2016 (6 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 03/11/2016 (8 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 03/11/2016 (8 pages)
20 October 2016	Director's details changed for Mr Shane Rhodes Tremeer on 19 October 2016 (3 pages)
20 October 2016	Director's details changed for Mr Shane Rhodes Tremeer on 19 October 2016 (3 pages)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
17 October 2016	Secretary's details changed for Robin Mcewan Lee-Smith on 10 October 2016 (1 page)
17 October 2016	Secretary's details changed for Robin Mcewan Lee-Smith on 10 October 2016 (1 page)
28 September 2016	Director's details changed for Mr Daniel Steven Martineau on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Stella Mitchell-Voisin on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Daniel Eduard Kriel on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Daniel Eduard Kriel on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Daniel Steven Martineau on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Stella Mitchell-Voisin on 28 September 2016 (2 pages)
19 August 2016	Full accounts made up to 31 December 2015 (21 pages)
19 August 2016	Full accounts made up to 31 December 2015 (21 pages)
25 April 2016	Statement of capital on 13 April 2016 GBP 7,750,411 (5 pages)
25 April 2016	Statement of capital on 13 April 2016 GBP 7,750,411 (5 pages)
12 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 8,357,068 (4 pages)
12 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 8,357,068 (4 pages)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 February 2016	Appointment of Mr Shane Rhodes Tremeer as a director on 8 February 2016 (2 pages)
10 February 2016	Appointment of Mr Shane Rhodes Tremeer as a director on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Marteen Michau as a director on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Marteen Michau as a director on 8 February 2016 (1 page)
23 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 7,895,000 (6 pages)
23 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 7,895,000 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 June 2015	Statement of capital on 19 May 2015 GBP 7,895,000 (5 pages)
1 June 2015	Statement of capital on 19 May 2015 GBP 7,895,000 (5 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 8,558,000 (6 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 8,558,000 (6 pages)
13 June 2014	Statement of capital on 14 May 2014 GBP 8,558,000 (5 pages)
13 June 2014	Statement of capital on 14 May 2014 GBP 8,558,000 (5 pages)
11 June 2014	Full accounts made up to 31 December 2013 (17 pages)
11 June 2014	Full accounts made up to 31 December 2013 (17 pages)
22 October 2013	Director's details changed for Marteen Michau Taylor on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Marteen Michau Taylor on 22 October 2013 (2 pages)
22 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (6 pages)
22 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (6 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
6 June 2013	Statement of capital on 24 May 2013 GBP 9,138,000 (5 pages)
6 June 2013	Statement of capital on 24 May 2013 GBP 9,138,000 (5 pages)
28 November 2012	Director's details changed for Marteen Michau Taylor on 19 November 2012 (2 pages)
28 November 2012	Director's details changed for Marteen Michau Taylor on 19 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Daniel Steven Martineau on 19 November 2012 (2 pages)
28 November 2012	Secretary's details changed for Robin Mcewan Lee-Smith on 19 November 2012 (1 page)
28 November 2012	Secretary's details changed for Robin Mcewan Lee-Smith on 19 November 2012 (1 page)
28 November 2012	Director's details changed for Mr Daniel Steven Martineau on 19 November 2012 (2 pages)
28 November 2012	Director's details changed for Stella Mitchell-Voisin on 19 November 2012 (2 pages)
28 November 2012	Director's details changed for Stella Mitchell-Voisin on 19 November 2012 (2 pages)
28 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Daniel Steven Martineau. (5 pages)
14 November 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Daniel Steven Martineau. (5 pages)
17 April 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
17 April 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
13 April 2012	Registered office address changed from 33 Cavendish Square London W1G 0PW on 13 April 2012 (2 pages)
13 April 2012	Registered office address changed from 33 Cavendish Square London W1G 0PW on 13 April 2012 (2 pages)
2 December 2011	Appointment of Marteen Michau Taylor as a director (3 pages)
2 December 2011	Appointment of Marteen Michau Taylor as a director (3 pages)
2 December 2011	Termination of appointment of Stuart Geard as a director (2 pages)
2 December 2011	Termination of appointment of Stuart Geard as a director (2 pages)
22 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 November 2011	Appointment of Stella Mitchell-Voisin as a director (3 pages)
22 November 2011	Termination of appointment of Sanlam Uk Limited as a secretary (2 pages)
22 November 2011	Termination of appointment of Sanlam Uk Limited as a secretary (2 pages)
22 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 10,000,000 (4 pages)
22 November 2011	Appointment of Robin Mcewan Lee-Smith as a secretary (3 pages)
22 November 2011	Appointment of Robin Mcewan Lee-Smith as a secretary (3 pages)
22 November 2011	Appointment of Stella Mitchell-Voisin as a director (3 pages)
22 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 10,000,000 (4 pages)
22 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 November 2011	Appointment of Daniel Steven Martineau as a director ANNOTATION A second filed AP01 for Daniel Steven Martineau was registered on 13TH November 2012. (4 pages)
22 November 2011	Appointment of Daniel Steven Martineau as a director ANNOTATION A second filed AP01 for Daniel Steven Martineau was registered on 13TH November 2012. (4 pages)
17 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
17 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Summit Trust Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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