OpenRegistry
Companies House/Sandy/Company profile

MCB SETTLEMENT TRUST COMPANY LIMITED

Active
04806935·incorporated 2003-06-20

MCB SETTLEMENT TRUST COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 20 June 2003 at Companies House (number 04806935; OpenRegistry canonical ID GB-04806935-mcb-settlement-trust-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,166 active companies registered in Sandy (postcode SG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2003-06-20
Registered Address
71 BANKS DRIVE, SANDY, SG19 1AE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

MCB SETTLEMENT TRUST COMPANY LIMITED has 3 persons with significant control on file:

  • Mrs Rosalind Lavinia Banks born 1945 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Melanie Catherine Tuke-Hastings born 1974 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Nicola Claire Kappler born 1977 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Judith Anne Clements born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-30.
    • Has significant influence or control
  • Mr Michael Charles Banks born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-10.
    • Has significant influence or control
  • Mr Richard Lewin Banks born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-30.
    • Has significant influence or control

Previous names

MCB SETTLEMENT TRUST COMPANY LIMITED has previously traded as:

  • MCB SETTLEMENT TRUST COPORATION LIMITED (until 2020-01-20)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Sandy: