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Company · London

Summit Trust Company LTD

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Summit Trust Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Peter Haswell Pearson 2004-2006 Director View profile
  2. Andrew John Weight 2004-2008 Director View profile
  3. Daniel Steven Martineau 2004-2023 Director View profile
  4. Jonathan Saul Sieff 2003-2004 Director View profile
  5. Colin Denis Keogh 2000-2003 Director View profile
  6. REA Brothers Limited 2000 Corporate-director View profile
  7. Julian Francis Daly 2000-2004 Secretary View profile
  8. Simon Donald Watson 1999-2000 Secretary View profile
  9. Ruth Tessa Michelson-Carr 1998-1999 Secretary View profile
  10. Susan Claire Payne 1995-1998 Secretary View profile
  11. Caroline Emma Griffin Pain 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
07/06/1962
Registered office
London
Previous names
Close Summit Trust Company LTD (until 13/01/2011)
Close Brothers Trust Company Limited (until 21/04/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Summit Trust Company LTD is controlled by Summit Trust Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Summit Trust Holdings Limited is controlled by Daniel Steven Martineau
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-10-02, ceased 2021-09-10 · source: Companies House PSC register

Ultimately controlled by Daniel Steven Martineau.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£197,432
Cash
£33,786
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

23.8y median 23.8y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 3Finance 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00726495
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data