Company information:
Stancroft Trust Limited (No: 00437543)
Address: BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP
Status: Active
Incorporated: 23-Jun-1947
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: WILLIAM ALEXANDER BERRY ( DOB: Mar-1978 From: Jan-2024 )
Current Director: ALEXANDER SEBASTIAN BERRY ( DOB: Aug-1981 From: Jan-2024 )
Current Director: ARNAUD DE CONTADES ( DOB: Nov-1969 From: Jan-2008 )
Current Director: CLAIRE ELSPETH SATOW ( DOB: Feb-1958 From: Jan-2024 )
Current Director: CLIVE DAVID STANFORD ( DOB: Apr-1954 From: Jan-2024 )
Current Secretary: CLAIRE ELSPETH SATOW ( DOB: Feb-1958 From: Sep-1999 )
Resigned Director: EDWARD GUY ABEL ( DOB: Nov-1944 From: Jun-1998 To: Dec-2007 )
Resigned Director: NICHOLAS WILLIAM BERRY ( DOB: Jul-1942 From: Aug-1991 To: Dec-2016 )
Resigned Director: WILLIAM ALEXANDER BERRY ( DOB: May-1978 From: Dec-2005 To: Jan-2008 )
Resigned Director: MARIA ELIA ( DOB: Feb-1961 From: Jan-2008 To: Jul-2009 )
Resigned Director: MARIA ELIA ( DOB: Feb-1961 From: May-2023 To: Jan-2024 )
Resigned Director: MICHAEL FITZGERALD HEATHCOAT AMORY ( DOB: Oct-1941 From: Aug-1991 To: Dec-2007 )
Resigned Director: PERSELLA IOANNIDES ( DOB: Oct-1977 From: Jan-2008 To: Apr-2018 )
Resigned Director: ISIDOR KLAUSNER ( DOB: Jul-1921 From: Aug-1991 To: Oct-2004 )
Resigned Director: PANAGIOTA NIKOU ( DOB: Feb-1960 From: Jul-2009 To: May-2023 )
Resigned Director: ELENA PARASKEVAIDOU ( DOB: Dec-1983 From: Apr-2018 To: May-2023 )
Resigned Director: TIMOTHY CHARLES PILKINGTON ( DOB: Dec-1940 From: Aug-1991 To: Dec-2007 )
Resigned Director: CLAIRE ELSPETH SATOW ( DOB: Feb-1958 From: Sep-1999 To: Jan-2008 )
Resigned Director: INGA SOFRONIOU ( DOB: Aug-1975 From: May-2023 To: Jan-2024 )
Resigned Secretary: EDWARD GUY ABEL ( DOB: Nov-1944 From: Nov-1991 To: Sep-1999 )
Resigned Secretary: CHRISTINE OLIVIA TUCKER ( From: Aug-1991 To: Nov-1991 )
Persons of Significant Control:
Mrs Eleonore Gabrielle Darcy Lette-Farre, C/O Trust Canada Sa 17 Rue Des Pierres Du Niton, Geneva, Geneva 1207, Switzerland: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2020-10-28)
Mr Arthur Philippe Lette, C/O Trust Canada Sa Rue Des Pierres Du Niton, 1207, Geneva, Switzerland: Has significant influence or control as a trustee of a trust (Notified: 2018-06-19)
Mr William Alexander Berry, Bride House 20 Bride Lane, London, EC4Y 8JP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-13, Ceased: 2018-12-14)
Mrs Diane Francoise Marie-Antoinette De Galard, C/O Trust Canada Sa Rue Des Pierres Du Niton, 1207, Geneva, Switzerland: Has significant influence or control as a trustee of a trust (Notified: 2016-12-14, Ceased: 2018-11-15)
Mr Alexander Sebastian Berry, Bride House 20 Bride Lane, London, EC4Y 8JP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-13)
Mr Alexander Sebastian Berry, C/O Trust Canada Sa Rue Des Pierres Du Niton, 1207, Geneva, Switzerland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Philippe Lette, C/O Trust Canada Sa Rue Des Pierres Du Niton, 1207, Geneva, Switzerland: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-10-28)
Mrs Evelyne Jacqueline Berry, C/O Trust Canada Sa Rue Des Pierres Du Niton, 1207, Geneva, Switzerland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-25, Ceased: 2017-07-20)