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Home > England & Wales Companies > S.J.P. TRUST CORPORATION LIMITED
Company Information for S.J.P. TRUST CORPORATION LIMITED
ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,
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Company Registration Number
 03001280 Private Limited Company
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Company Overview
About S.j.p. Trust Corporation Ltd
S.J.P. TRUST CORPORATION LIMITED was founded on 1994-12-13 and has its registered office in Waddesdon. The organisation's status is listed as "Active". S.j.p. Trust Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| S.J.P. TRUST CORPORATION LIMITED | ||||||
| Legal Registered Office | ||||||
| ESTATE YARD OFFICE QUEEN STREET WADDESDON BUCKINGHAMSHIRE HP18 0JW Other companies in HP18 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 03001280 | |
|---|---|---|
| Company ID Number | 03001280 | |
| Date formed | 1994-12-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/01/2016 | |
| Return next due | 29/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-02-05 11:37:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.J.P. TRUST CORPORATION LIMITED
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Company Officers of S.J.P. TRUST CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
S.J.P SECRETARIES LIMITED |
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CRAIG CHRISTIAN ARMSTRONG |
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ANNA KATHERINE AUSTEN |
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MAGNUS JAMES GOODLAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANTHONY KRUPNIK KAY |
Director | ||
BENJAMIN MONK JOHNSTON |
Director | ||
JESSICA ANNE DABBS |
Director | ||
KATHERINE HILARY ALLSO |
Director | ||
ADAM EDWARD SPENCER BENNETT |
Director | ||
ALISTAIR DAVID MILES MORGAN |
Director | ||
TEHSEEN YUNUS OVERY |
Director | ||
S.J.P SECRETARIES LIMITED |
Company Secretary | ||
PETER JOHN CHARLES TROUGHTON |
Director | ||
EDWARD STEPHEN CAZALET |
Director | ||
NATHANIEL CHARLES JACOB ROTHSCHILD |
Director | ||
SERENA MARY ROTHSCHILD |
Director | ||
SIMON DAVID BROWN |
Company Secretary | ||
STUART GERRISH |
Company Secretary | ||
MAURICE EDWARD HATCH |
Director | ||
SHEILA AVRIL GALLAGHER |
Company Secretary | ||
CITY REGISTRARS LIMITED |
Nominated Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UCL BUSINESS LTD | Director | 2016-06-09 | CURRENT | 1993-01-04 | Active | |
| LOWER BLACKGROVE FARM LIMITED | Director | 2016-02-05 | CURRENT | 1997-10-29 | Active | |
| THE J ROTHSCHILD NAME COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
| EYTHROPE WINE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| GOLDEN MEDE DEVELOPMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| ROTHSCHILD AND DAUGHTERS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
| JR PS GP LIMITED | Director | 2015-07-24 | CURRENT | 2011-04-28 | Dissolved 2016-05-17 | |
| S.J.P. PROTECTOR COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 2002-03-14 | Active | |
| FIVE ARROWS LIMITED | Director | 2014-11-26 | CURRENT | 1899-07-17 | Active | |
| FIVE ARROWS INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 1986-04-09 | Active | |
| EAST RIVER COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1974-03-22 | Active | |
| FIRST ARROW INVESTMENT MANAGEMENT LIMITED | Director | 2014-11-19 | CURRENT | 2009-10-07 | Dissolved 2018-05-15 | |
| S.J.P. SECRETARIES LIMITED | Director | 2014-11-19 | CURRENT | 2004-12-15 | Active | |
| FIVE ARROWS SECURITIES LIMITED | Director | 2014-11-19 | CURRENT | 2000-12-04 | Active | |
| C A PARTICIPATION VENTURES LIMITED | Director | 2014-11-19 | CURRENT | 2000-02-18 | Active | |
| WINDMILL HILL ASSET MANAGEMENT LIMITED | Director | 2014-11-11 | CURRENT | 1997-06-05 | Active | |
| J ROTHSCHILD SERVICES LIMITED | Director | 2014-07-15 | CURRENT | 2005-02-09 | Active | |
| ST MATTHEW'S CONFERENCE CENTRE LIMITED | Director | 2001-10-18 | CURRENT | 1999-06-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES | |
| RP04AP01 | Second filing of director appointment of Mrs Anna Katherine Austen | |
| CH01 | Director's details changed for Mr Craig Christian Armstrong on 2021-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN HYLTON ELLIOTT | |
| CH01 | Director's details changed for Mr Craig Christian Armstrong on 2021-06-28 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON RODERICK ALAN BOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY FRIED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on 2020-09-16 | |
| CH01 | Director's details changed for Mr Bradley Fried on 2020-09-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ | |
| AP01 | DIRECTOR APPOINTED MR BRADLEY FRIED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS JAMES GOODLAD | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Jonathon Roderick Alan Bond on 2018-09-10 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN RODERICK ALAN BOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY KRUPNIK KAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MONK JOHNSTON | |
| LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MRS ANNA KATHERINE AUSTEN | |
| LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ANNE DABBS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS JESSICA ANNE DABBS | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HILARY ALLSO | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY KRUPNIK KAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD SPENCER BENNETT | |
| AP01 | DIRECTOR APPOINTED MISS KATHERINE HILARY ALLSO | |
| AP01 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID MILES MORGAN / 01/03/2013 | |
| AR01 | 01/01/13 FULL LIST | |
| AR01 | 30/09/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED S.J.P SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY S.J.P SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TEHSEEN OVERY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TROUGHTON | |
| AP01 | DIRECTOR APPOINTED MRS TEHSEEN OVERY | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 27/09/2010 | |
| RES15 | CHANGE OF NAME 29/09/2010 | |
| CERTNM | COMPANY NAME CHANGED S.J.P. TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 20/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 27/09/2010 | |
| CERTNM | COMPANY NAME CHANGED S.J.P. TRUSTEE CORPORATION LIMITED CERTIFICATE ISSUED ON 17/01/11 | |
| RES15 | CHANGE OF NAME 27/09/2010 | |
| CERTNM | COMPANY NAME CHANGED S.J.P. TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 17/12/10 | |
| SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 250000 | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHARLES TROUGHTON / 30/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 30/09/2010 | |
| AP01 | DIRECTOR APPOINTED MR CRAIG CHRISTIAN ARMSTRONG | |
| AP01 | DIRECTOR APPOINTED MR ADAM EDWARD SPENCER BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA ROTHSCHILD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL ROTHSCHILD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CAZALET | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 20/09/00 | |
| ELRES | S252 DISP LAYING ACC 20/09/00 | |
| 363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to S.J.P. TRUST CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against S.J.P. TRUST CORPORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S.J.P. TRUST CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.J.P. TRUST CORPORATION LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 100,000 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 100,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of S.J.P. TRUST CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for S.J.P. TRUST CORPORATION LIMITED
Income
Government Income
We have not found government income sources for S.J.P. TRUST CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as S.J.P. TRUST CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where S.J.P. TRUST CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.J.P. TRUST CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded S.J.P. TRUST CORPORATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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