CompaniesInTheUK

STANCROFT TRUST LIMITED

Company number 00437543 ·

Active

4 active / 5 ceased · persons with significant control

Vanessa Ilharreborde Lette

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2025-02-20
Date of birth
February 1980
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Bride House, 20 Bride Lane, London, EC4Y 8JP

Mrs Eleonore Gabrielle Darcy Lette-Farre

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-28
Date of birth
October 1978
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
C/O Trust Canada Sa, 17 Rue Des Pierres Du Niton, Geneva, Geneva 1207, Switzerland

Mr Alexander Sebastian Berry

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-13
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bride House, 20 Bride Lane, London, EC4Y 8JP

Mr Alexander Sebastian Berry

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bride House, 20 Bride Lane, London, EC4Y 8JP

Mr Arthur Philippe Lette

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-06-19
Ceased on
2025-02-20
Date of birth
April 1984
Nationality
Swiss
Country of residence
Bahrain
Correspondence address
C/O Trust Canada Sa, Rue Des Pierres Du Niton, 1207, Geneva, Switzerland

Mr William Alexander Berry

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-13
Ceased on
2018-12-14
Date of birth
March 1978
Nationality
British,French
Country of residence
England
Correspondence address
Bride House, 20 Bride Lane, London, EC4Y 8JP

Mrs Evelyne Jacqueline Berry

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-25
Ceased on
2017-07-20
Date of birth
April 1939
Nationality
French
Country of residence
France
Correspondence address
Bride House, 20 Bride Lane, London, EC4Y 8JP

Mrs Diane Francoise Marie-Antoinette De Galard

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-12-14
Ceased on
2018-11-15
Date of birth
January 1964
Nationality
French
Country of residence
Switzerland
Correspondence address
13, Rue Ceard, 1204, Geneva, Switzerland

Philippe Lette

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2020-10-28
Date of birth
March 1948
Nationality
Swiss,Canadian
Country of residence
United Kingdom
Correspondence address
C/O Trust Canada Sa, Rue Des Pierres Du Niton, 1207, Geneva, Switzerland