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THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The St. Mellons Investment Trust Company Limited. The company was founded 79 years ago and was given the registration number 00389021. The firm's registered office is in COWBRIDGE VALE OF GLAMORGAN. You can find them at Llantrithyd House, Llantrithyd, Cowbridge Vale Of Glamorgan, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED
Company Number:00389021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1944
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Llantrithyd House, Llantrithyd, Cowbridge Vale Of Glamorgan, CF71 7UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pigeon House, Kemble, Cirencester, England, GL7 6AE

Director-Active
Llantrithyd House, Llantrithyd, Cowbridge, CF71 7UB

Director-Active
Flat One, 1 Strathmore Gardens, London, W8 4RZ

Director-Active
Llantrithyd House, Llantrithyd, Cowbridge Vale Of Glamorgan, CF71 7UB

Secretary16 June 2012Active
West House, St Hilary, Cowbridge, CF71 7DP

Secretary-Active
West House, St Hilary, Cowbridge, CF71 7DP

Director-Active

People with Significant Control

Mr John Kenneth Seymour Morgan
Notified on:30 April 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:1, Strathmore Gardens, London, United Kingdom, W8 4RZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type group.

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2023-01-25Accounts

Accounts with accounts type group.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type group.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type group.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-04-29Capital

Capital allotment shares.

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2020-04-22Resolution

Resolution.

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2020-04-22Incorporation

Memorandum articles.

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2020-04-22Resolution

Resolution.

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2020-01-10Accounts

Accounts with accounts type group.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type group.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type group.

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2017-05-22Accounts

Accounts with accounts type group.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type group.

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2015-05-21Accounts

Accounts with accounts type group.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Officers

Change person director company with change date.

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