SUMMIT TRUST HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Lee-smith, Robin Mcewan
Born in July 1966
Individual (21 offsprings)
Officer
2017-10-03 ~ now
OF - Director → CIF 0
Lee-smith, Robin Mcewan
Individual (21 offsprings)
Officer
2011-11-16 ~ now
OF - Secretary → CIF 0
2
Mitchell-voisin, Stella
Born in March 1970
Individual (15 offsprings)
Officer
2011-11-16 ~ now
OF - Director → CIF 0
3
BB SHELF 4 LLP
Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, England
Active Corporate (11 parents, 31 offsprings)
Person with significant control
2021-09-10 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 8

1
Tremeer, Rhodes Shane
Wealth Management Executive born in August 1970
Individual
Officer
2016-02-08 ~ 2017-10-02
OF - Director → CIF 0
2
Martineau, Daniel Steven
Company Director born in December 1956
Individual (6 offsprings)
Officer
2011-11-16 ~ 2023-12-19
OF - Director → CIF 0
Mr Daniel Steven Martineau
Born in December 1956
Individual (6 offsprings)
Person with significant control
2017-10-02 ~ 2021-09-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Kriel, Daniel Eduard
Chief Executive Officer born in January 1965
Individual (1 offspring)
Officer
2011-10-17 ~ 2017-10-02
OF - Director → CIF 0
4
Michau, Marteen
Headoffiduciaryandtax,Sanlamprivateinvestments born in October 1962
Individual
Officer
2011-11-16 ~ 2016-02-08
OF - Director → CIF 0
5
Ms Stella Lee Mitchell Voisin
Born in March 1970
Individual (15 offsprings)
Person with significant control
2017-10-02 ~ 2021-09-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Geard, Stuart James
Born in May 1974
Individual (17 offsprings)
Officer
2011-10-17 ~ 2011-11-16
OF - Director → CIF 0
7
SANLAM UK LIMITED
St. Bartholomews House, Lewins Mead, Bristol
Active Corporate (3 parents, 8 offsprings)
Officer
2011-10-17 ~ 2011-11-16
PE - Secretary → CIF 0
8
SANLAM UK HOLDINGS LIMITED - now
SANLAM INVESTMENT HOLDINGS UK LIMITED
- 2022-08-23
St Bartholomew's House, Lewins Mead, Bristol, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

Previous name

SANLAM SUMMIT LIMITED - 2017-10-30

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets - Investments

10,000,000 GBP2024-12-31

10,000,000 GBP2023-12-31

Debtors

253,303 GBP2024-12-31

1,453 GBP2023-12-31

Cash at bank and in hand

14,164 GBP2024-12-31

64,203 GBP2023-12-31

Current Assets

267,467 GBP2024-12-31

65,656 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-1,309,314 GBP2024-12-31

Net Current Assets/Liabilities

-1,041,847 GBP2024-12-31

38,206 GBP2023-12-31

Total Assets Less Current Liabilities

8,958,153 GBP2024-12-31

10,038,206 GBP2023-12-31

Creditors

Non-current, Amounts falling due after one year

-1,074,771 GBP2024-12-31

Net Assets/Liabilities

7,883,382 GBP2024-12-31

8,633,700 GBP2023-12-31

Equity

Called up share capital

10,000 GBP2024-12-31

10,000 GBP2023-12-31

Share premium

144,589 GBP2024-12-31

144,589 GBP2023-12-31

Capital redemption reserve

2,105,000 GBP2024-12-31

2,105,000 GBP2023-12-31

Retained earnings (accumulated losses)

5,623,793 GBP2024-12-31

6,374,111 GBP2023-12-31

Equity

7,883,382 GBP2024-12-31

8,633,700 GBP2023-12-31

Investments in group undertakings and participating interests

10,000,000 GBP2024-12-31

10,000,000 GBP2023-12-31

Other Debtors

Amounts falling due within one year

361 GBP2024-12-31

1,453 GBP2023-12-31

Amounts owed to group undertakings

Current

1,294,414 GBP2024-12-31

1,500 GBP2023-12-31

Other Creditors

Current

14,900 GBP2024-12-31

25,950 GBP2023-12-31

Creditors

Current

1,309,314 GBP2024-12-31

27,450 GBP2023-12-31

Other Creditors

Non-current

1,074,771 GBP2024-12-31

1,404,506 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

SUMMIT TRUST HOLDINGS LIMITED
Info
SANLAM SUMMIT LIMITED - 2017-10-30
Registered number 07812267
54 Portland Place, London W1B 1DY
PRIVATE LIMITED COMPANY incorporated on 2011-10-17 (14 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.