CompaniesInTheUK

SUMMIT TRUST JERSEY LIMITED

Company number OE006216 ·

Active

1 active / 29 ceased · persons with significant control

Bb Shelf 4 Llp

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2025-08-29
Correspondence address
Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House, England & Wales
Registration number
Oc391632

Hiral Kanzaria

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2025-04-01
Ceased on
2025-08-29
Date of birth
March 1987
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Katharine Jane Haggie

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2025-04-01
Ceased on
2025-08-29
Date of birth
December 1984
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey

William Allan Watson

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2025-04-01
Ceased on
2025-08-29
Date of birth
February 1983
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Peter Mark Brooks

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-01-01
Ceased on
2025-08-29
Date of birth
September 1986
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey

Alexander Peter Jones

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2021-12-01
Ceased on
2025-08-29
Date of birth
November 1965
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

David Davies

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2021-04-01
Ceased on
2025-08-29
Date of birth
April 1978
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Matthew Christensen

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2021-01-01
Ceased on
2025-08-29
Date of birth
December 1979
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Katrina Louise Williams

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2021-01-01
Ceased on
2022-12-31
Date of birth
November 1980
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

John Paul Meagher

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2021-01-01
Ceased on
2025-08-29
Date of birth
August 1984
Nationality
Irish
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Catherine Thompson

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2020-10-01
Ceased on
2025-08-29
Date of birth
January 1981
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Alan James Ive

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2020-04-01
Ceased on
2025-08-29
Date of birth
December 1984
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Kristina Volodeva

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2020-02-01
Ceased on
2025-08-29
Date of birth
May 1985
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

James Randall

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2018-09-17
Ceased on
2025-08-29
Date of birth
April 1978
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Trevor Warmington

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2017-10-01
Ceased on
2025-08-29
Date of birth
July 1983
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Paul Simon Huggins

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2017-10-01
Ceased on
2025-08-29
Date of birth
December 1977
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Steven George Ross

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2017-01-01
Ceased on
2025-08-29
Date of birth
June 1979
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Paul Dennis Pirouet

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2016-01-01
Ceased on
2025-08-29
Date of birth
May 1978
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Michael Foster

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2015-04-01
Ceased on
2025-08-29
Date of birth
October 1981
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Christopher John Hawley

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2014-04-01
Ceased on
2025-08-29
Date of birth
December 1978
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Toby Lloyd Crooks

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2014-04-01
Ceased on
2025-08-29
Date of birth
February 1983
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Philip Antony Collington

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2014-04-01
Ceased on
2023-01-31
Date of birth
November 1975
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Graeme Robert Privett

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2013-04-01
Ceased on
2024-11-01
Date of birth
December 1975
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Kathryn Tully

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2009-06-08
Ceased on
2023-12-31
Date of birth
February 1972
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Robert Anthony Laing

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2009-01-01
Ceased on
2025-08-29
Date of birth
December 1971
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Andrew Shilling

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2008-04-01
Ceased on
2024-03-31
Date of birth
April 1969
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Jennifer Mary Geddes

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2005-01-01
Ceased on
2025-08-29
Date of birth
August 1974
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Kulwarn Nagra

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2004-04-01
Ceased on
2025-08-29
Date of birth
October 1961
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

David Gustave Goar

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
1997-01-01
Ceased on
2025-08-29
Date of birth
February 1962
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mark Harris

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
1996-12-16
Ceased on
2025-08-29
Date of birth
April 1959
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey