SUMMIT TRUST COMPANY LTD

Company summary

Company number: 00726495
Status: ACTIVE
Incorporated / age: 7 June 196264 years
Registered office: 54 Portland Place, London, W1B 1DY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Portland Place, London, W1B 1DY, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
CLOSE SUMMIT TRUST COMPANY LTD
CLOSESUMMIT TRUST COMPANY LIMITED
CLOSE BROTHERS TRUST COMPANY LIMITED
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE-SMITH, Robin Mcewan ACTIVE	Director	30 Jun 2004		England	June 1966	Flat 15 Hanover House, St Johns Wood, High Street, London, NW8 7DX, England
MITCHELL-VOISIN, Stella ACTIVE	Director	30 Jun 2004		Switzerland	February 1970	29b, Route De La Chapelle, Grand-Lancy, Ch-1212, Switzerland
DALY, Julian Francis RESIGNED	Secretary	05 Dec 2000	29 Sep 2004			50 West Common, Harpenden, Hertfordshire, AL5 2JW
GRIFFIN PAIN, Caroline Emma RESIGNED	Secretary		06 Sep 1995			Top Apartment 11 Warwick Square, London, SW1V 2AA
LEE SMITH, Robin Mcewan RESIGNED	Secretary	18 Dec 2000	01 Sep 2004			24 Chester Row, London, SW1W 9JB
LEE-SMITH, Robin Mcewan RESIGNED	Secretary	17 Mar 2005	12 Jan 2011			Flat 23 Bentinck Close, 76-82 Prince Albert Road, London, NW8 7RY
MICHELSON-CARR, Ruth Tessa RESIGNED	Secretary	10 Sep 1998	22 Sep 1999			26 Limes Avenue, London, N12 8QN
PAYNE, Susan Claire RESIGNED	Secretary	06 Sep 1995	10 Sep 1998			2 Tresham Road, Barking, Essex, IG11 9PY
WATSON, Simon Donald RESIGNED	Secretary	22 Sep 1999	05 Dec 2000			19 Salisbury Road, Godstone, Surrey, RH9 8AA
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	12 Jan 2011	23 May 2019			54, Portland Place, London, W1B 1DY, United Kingdom
DALY, Julian Francis RESIGNED	Director	05 Dec 2000	29 Sep 2004	England	September 1959	50 West Common, Harpenden, Hertfordshire, AL5 2JW
KEOGH, Colin Denis RESIGNED	Director	05 Dec 2000	31 Jul 2003	United Kingdom	July 1953	The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
MARTINEAU, Daniel Steven RESIGNED	Director	30 Jun 2004	19 Dec 2023	Switzerland	December 1956	6, Chemin Du Torry, Mies, CH-1295, Switzerland
PEARSON, Peter Haswell RESIGNED	Director	29 Sep 2004	31 Oct 2006		August 1944	26a Twinoaks, Cobham, Surrey, KT11 2QP
SIEFF, Jonathan Saul RESIGNED	Director	31 Jul 2003	29 Sep 2004		February 1966	20 Lancaster Road, London, SW19 5DD
WEIGHT, Andrew John RESIGNED	Director	30 Jun 2004	13 Mar 2008		June 1962	2/F,107 Rue De Lausanne, Geneva, Ch-1202, Switzerland
REA BROTHERS LIMITED RESIGNED	Director		05 Dec 2000			10 Crown Place, London, EC2A 4FT

LEE-SMITH, Robin Mcewan ACTIVE
Role: Director
Appointed on: 30 Jun 2004
Country of Residence: England
Date of birth: June 1966
Address: Flat 15 Hanover House, St Johns Wood, High Street, London, NW8 7DX, England

MITCHELL-VOISIN, Stella ACTIVE
Role: Director
Appointed on: 30 Jun 2004
Country of Residence: Switzerland
Date of birth: February 1970
Address: 29b, Route De La Chapelle, Grand-Lancy, Ch-1212, Switzerland

DALY, Julian Francis RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 29 Sep 2004
Address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW

GRIFFIN PAIN, Caroline Emma RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 1995
Address: Top Apartment 11 Warwick Square, London, SW1V 2AA

LEE SMITH, Robin Mcewan RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 01 Sep 2004
Address: 24 Chester Row, London, SW1W 9JB

LEE-SMITH, Robin Mcewan RESIGNED
Role: Secretary
Appointed on: 17 Mar 2005
Resigned on: 12 Jan 2011
Address: Flat 23 Bentinck Close, 76-82 Prince Albert Road, London, NW8 7RY

MICHELSON-CARR, Ruth Tessa RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 22 Sep 1999
Address: 26 Limes Avenue, London, N12 8QN

PAYNE, Susan Claire RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 10 Sep 1998
Address: 2 Tresham Road, Barking, Essex, IG11 9PY

WATSON, Simon Donald RESIGNED
Role: Secretary
Appointed on: 22 Sep 1999
Resigned on: 05 Dec 2000
Address: 19 Salisbury Road, Godstone, Surrey, RH9 8AA

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jan 2011
Resigned on: 23 May 2019
Address: 54, Portland Place, London, W1B 1DY, United Kingdom

DALY, Julian Francis RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 29 Sep 2004
Country of Residence: England
Date of birth: September 1959
Address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW

KEOGH, Colin Denis RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT

MARTINEAU, Daniel Steven RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 19 Dec 2023
Country of Residence: Switzerland
Date of birth: December 1956
Address: 6, Chemin Du Torry, Mies, CH-1295, Switzerland

PEARSON, Peter Haswell RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 31 Oct 2006
Date of birth: August 1944
Address: 26a Twinoaks, Cobham, Surrey, KT11 2QP

SIEFF, Jonathan Saul RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 29 Sep 2004
Date of birth: February 1966
Address: 20 Lancaster Road, London, SW19 5DD

WEIGHT, Andrew John RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 13 Mar 2008
Date of birth: June 1962
Address: 2/F,107 Rue De Lausanne, Geneva, Ch-1202, Switzerland

REA BROTHERS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2000
Address: 10 Crown Place, London, EC2A 4FT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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