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Overview

Summary

Affiliates

Contact details

Officers13

Finance3

Events1

Documents88

Additional data

Identification numbers1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SUMMIT TRUST HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2011 (13 years ago)

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Summary

NameSUMMIT TRUST HOLDINGS LIMITED
Historical names
  • SANLAM SUMMIT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07812267
LEI Code
  • 21380046OZ382QMEQR43
Incorporation Date17 Oct 2011 (13 years ago) / 1824 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SUMMI*******************

ActiveUnited Kingdom

EMPER*******************

ActiveUnited Kingdom

EMPER*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 54 PORTLAND PLACE, W1B 1DY

Officers

individual

IndividualUnited Kingdom

Ms Stella Lee Mitchell Voisin

Person with significant control


Appointed on02 Oct 2017

Resigned on10 Sep 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Bb Shelf 4 Llp

Person with significant control


Appointed on10 Sep 2021

individual

IndividualUnited Kingdom

Michau, Marteen

Director


Appointed on16 Nov 2011

Resigned on08 Feb 2016

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Mitchell-voisin, Stella

Director


Appointed on16 Nov 2011

Country of residenceSwitzerland

individual

IndividualCanada

Daniel Martineau

Person with significant control


Appointed on02 Oct 2017

Resigned on10 Sep 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Lee-smith, Robin Mcewan

Secretary


Appointed on16 Nov 2011

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Financial reports

YearNet profitTotal equityOther
20222,062,249 GBP
(~$2,541,132)
10,079,960 GBP
(~$12,420,668)
View full report
20211,883,302 GBP
(~$2,590,063)
10,091,109 GBP
(~$13,878,075)
View full report
20201,599,481 GBP
(~$2,051,055)
9,947,807 GBP
(~$12,756,324)
View full report

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Events

Old value

30 Oct 2017

Name changeSANLAM SUMMIT LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
20 May 2022Accounts with accounts type total exemption fullAAView
29 Mar 2022Second filing of confirmation statement with made up dateRP04CS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 21380046OZ382QMEQR43
  • Legal nameSANLAM SUMMIT LIMITED
  • Registration date27 Apr 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2019
  • Next renewal27 Apr 2018

Frequently asked questions

Where is SUMMIT TRUST HOLDINGS LIMITED's headquarters?

SUMMIT TRUST HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 54 PORTLAND PLACE, W1B 1DY

What is SUMMIT TRUST HOLDINGS LIMITED's industry?

SUMMIT TRUST HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was SUMMIT TRUST HOLDINGS LIMITED started?

SUMMIT TRUST HOLDINGS LIMITED was started in 2011

What is the LEI number of SUMMIT TRUST HOLDINGS LIMITED?

SUMMIT TRUST HOLDINGS LIMITED LEI number is 21380046OZ382QMEQR43

How much profit does SUMMIT TRUST HOLDINGS LIMITED make?

SUMMIT TRUST HOLDINGS LIMITED's profit is $2,541,132

Sources: Companies House