OpenRegistry
Companies House/West Malling/Company profile

SOUTHAMPTON ROW TRUST LIMITED

Active
03900842·incorporated 1999-12-22

SOUTHAMPTON ROW TRUST LIMITED is an active UK private limited company, incorporated on 22 December 1999 at Companies House (number 03900842; OpenRegistry canonical ID GB-03900842-southampton-row-trust-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 2,600 active companies registered in West Malling, Kent (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-22
Registered Address
25 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4TA
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHAMPTON ROW TRUST LIMITED has 3 persons with significant control on file:

  • Ms Audrey Lorraine Jacobs born 1964 resident in United States, American national. Notified 2024-10-11.
    • Has the right to appoint and remove directors
  • Mr Martin Riant born 1959 resident in United States, American national. Notified 2024-10-11.
    • Has the right to appoint and remove directors
  • Mr David Jessop born 1967 resident in England, British national. Notified 2026-04-07.
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

6 historical PSC records have ceased:

  • Mr Neil Heslop born 1964 resident in England, British national. Notified 2020-10-20. Ceased 2026-04-07.
    • Has the right to appoint and remove directors
  • Ms Ingrid Summers born 1965 resident in United States, American national. Notified 2017-07-28. Ceased 2024-10-11.
    • Holds 25–50% of voting rights
  • Mr Robert Buchanan born 1947 resident in United States, American national. Notified 2017-07-25. Ceased 2022-04-28.
    • Holds 25–50% of voting rights
  • Sir John Menzies Low born 1953 resident in England, British national. Notified 2017-07-25. Ceased 2020-10-01.
    • Holds 25–50% of voting rights
  • Ms Charlene Mollison born 1945 resident in United States, American national. Notified 2022-04-28. Ceased 2024-10-11.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-22. Ceased 2017-12-22.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in West Malling: