SOUTHAMPTON ROW TRUST LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03900842. The registration start date is December 22, 1999. The current status is Active.
Company Number | 03900842 |
Company Name | SOUTHAMPTON ROW TRUST LIMITED |
Registered Address |
25 Kings Hill Avenue Kings Hill West Malling Kent ME19 4TA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-12-22 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2022-01-31 |
Accounts Last Update | 2020-04-30 |
Returns Due Date | 2017-01-19 |
Returns Last Update | 2015-12-22 |
Confirmation Statement Due Date | 2021-01-31 |
Confirmation Statement Last Update | 2019-12-20 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
25 KINGS HILL AVENUE KINGS HILL |
Post Town | WEST MALLING |
County | KENT |
Post Code | ME19 4TA |
Entity Name | Office Address |
---|---|
CAF FINANCIAL SOLUTIONS LIMITED | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
CAF PENSION SCHEME TRUSTEES LIMITED | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA, United Kingdom |
CAF INVESTMENTS LTD | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
CAF NOMINEES LIMITED | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
CAF COMPANY SECRETARIAL SERVICES LIMITED | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
CAF DIRECTOR SERVICES LIMITED | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
THE SKOLKOVO FOUNDATION | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
VEN INVESTMENTS LIMITED | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
Entity Name | Office Address |
---|---|
THE POTANIN FOUNDATION | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
CAF GLOBAL TRUSTEES | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MAYOR, Kate Louise | Secretary (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | / 23 April 2015 |
/ |
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DIXON, Andrew Michael Morley | Director (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | August 1959 / 29 May 2008 |
British / England |
Finance Director |
HART, Theodore Richard | Director (Active) | 1800 Diagonal Road, Suite 150, Alexandria, Virginia, Usa, 22314 | April 1964 / 1 March 2012 |
American / Usa |
Ceo |
LOW, John Menzies, Dr | Director (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | July 1953 / 27 September 2007 |
British / Great Britain |
Ceo |
STEAD, David Charles | Director (Active) | 10 St. Bride Street, London, England, EC4A 4AD | June 1965 / 12 May 2014 |
British / England |
Executive Director |
BIDEN, Janet Elizabeth | Secretary (Resigned) | Kings Hill, West Malling, Kent, ME19 4TA | / 22 December 1999 |
/ |
|
DOAN, Ann Elizabeth | Secretary (Resigned) | 26 Woodlands Park Road, London, United Kingdom, SE10 9XD | / 5 January 2009 |
/ |
|
JOWETT, Richard Alan | Secretary (Resigned) | Wood End, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA | / 19 September 2006 |
/ |
|
NORRIS, Donovan Thomas | Secretary (Resigned) | 39 Normanhurst Road, Borough Green, Sevenoaks, Kent, TN15 8HU | / 22 December 1999 |
/ |
|
AINGER, Stephen David | Director (Resigned) | 8 Downshire Hill, Hampstead, London, NW3 1NR | November 1951 / 22 October 2002 |
British / England |
Chief Executive |
BROPHY, Michael John Mary | Director (Resigned) | 8 Oldlands Hall, Uckfield, East Sussex, TN22 3DA | June 1937 / 10 January 2000 |
British / United Kingdom |
Chief Executive |
ENSOR, Joanna Jane | Director (Resigned) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | January 1970 / 7 October 2011 |
British / Uk |
Philanthropy |
HEBDITCH, Simon Cutcliffe | Director (Resigned) | 83 Dover Court Road, London, SE22 8UW | December 1945 / 11 December 2003 |
British / United Kingdom |
Policy Director |
HIGHAM, Terence | Director (Resigned) | 8 Harestone Drive, Caterham, Surrey, CR3 6HX | January 1938 / 22 December 1999 |
British / |
Retired |
HOOPER, Sheila Mary | Director (Resigned) | 39 Braxted Park, London, SW16 3DU | April 1962 / 27 July 2006 |
British / England |
Charity Director |
KINGMAN, Andrew Charles | Director (Resigned) | 11 Silverlands, Buxton, Derbyshire, SK17 6QF | April 1966 / 10 January 2000 |
British / |
Director Of International Deve |
PRIOR, Russell Charles | Director (Resigned) | 8 Southern Road, London, N2 9LE | February 1964 / 28 September 2006 |
British / England |
General Manager |
ROGERS, Anthony Cannington | Director (Resigned) | Quinces, Horns Hill, Westerham, Kent, TN16 1PP | February 1946 / 16 October 2000 |
British / |
Chartered Accountant |
SAXON HARROLD, Susan Kathryn Eve, Dr | Director (Resigned) | Apt, North Lee Street, Alexandria, Virginia, Va 22314, Usa | February 1960 / 25 January 2007 |
British / Usa |
Ceo |
STEARNES, Sharon Ruth | Director (Resigned) | 54 Kenny Drive, Carshalton, Surrey, SM5 4PH | May 1968 / 3 July 2001 |
British / |
Philanthropy |
WEST, Ellen Elizabeth | Director (Resigned) | 67 Abingdon Villas, London, W8 6XB | August 1962 / 22 December 1999 |
American / |
Manager, Caf |
Post Town | WEST MALLING |
Post Code | ME19 4TA |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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