UK Companies House feature
SOUTHAMPTON ROW TRUST LIMITED
Profile
- Company number
- 03900842
- Status
- Active
- Incorporation
- 1999-12-22
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, and after making appropriate enquiries, the Trustees have a reasonable expectation that the charity will be able to continue in operation and meet its liabilities as they fall due for at least 12 months from the date of signing of this report. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEWMAN, Kate Louise | Secretary | 2015-04-23 | — | — |
| GREER, Mark Jonathan | Director | 2021-06-25 | Nov 1982 | British |
| NILES, Meredith | Director | 2024-06-10 | Jun 1976 | American |
| RYLATT, Caroline Elizabeth Armes | Director | 2022-02-01 | Jul 1961 | British |
| WARD, Carolyn (Morey) Osteen | Director | 2024-06-10 | Jul 1967 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIDEN, Janet Elizabeth | Secretary | 1999-12-22 | 2003-11-18 |
| DOAN, Ann Elizabeth | Secretary | 2009-01-05 | 2015-04-14 |
| JOWETT, Richard Alan | Secretary | 2006-09-19 | 2008-06-30 |
| NORRIS, Donovan Thomas | Secretary | 1999-12-22 | 2006-09-19 |
| AINGER, Stephen David | Director | 2002-10-22 | 2006-10-02 |
| BROPHY, Michael John Mary | Director | 2000-01-10 | 2002-10-16 |
| DIXON, Andrew Michael Morley | Director | 2008-05-29 | 2022-02-01 |
| ENSOR, Joanna Jane | Director | 2011-10-07 | 2013-07-05 |
| HART, Theodore Richard | Director | 2012-03-01 | 2024-01-12 |
| HEBDITCH, Simon Cutcliffe | Director | 2003-12-11 | 2004-11-03 |
| HESLOP, Neil | Director | 2020-10-20 | 2024-07-20 |
| HIGHAM, Terence | Director | 1999-12-22 | 2002-04-30 |
| HOOPER, Sheila Mary | Director | 2006-07-27 | 2009-07-31 |
| KINGMAN, Andrew Charles | Director | 2000-01-10 | 2001-07-03 |
| LOW, John Menzies, Sir | Director | 2007-09-27 | 2020-10-01 |
| PRIOR, Russell Charles | Director | 2006-09-28 | 2011-06-17 |
| RICHARDS, Bridgit Louise | Director | 2020-08-28 | 2021-06-25 |
| ROGERS, Anthony Cannington | Director | 2000-10-16 | 2007-12-31 |
| SAXON HARROLD, Susan Kathryn Eve, Dr | Director | 2007-01-25 | 2011-08-31 |
| STEAD, David Charles | Director | 2014-05-12 | 2020-05-31 |
| STEARNES, Sharon Ruth | Director | 2001-07-03 | 2006-07-28 |
| WEST, Ellen Elizabeth | Director | 1999-12-22 | 2000-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Audrey Lorraine Jacobs | Individual | Appoints directors | 2024-10-11 | Active |
| Mr Martin Riant | Individual | Appoints directors | 2024-10-11 | Active |
| Ms Charlene Mollison | Individual | Appoints directors | 2022-04-28 | Ceased 2024-10-11 |
| Mr Neil Heslop | Individual | Appoints directors | 2020-10-20 | Active |
| Ms Ingrid Summers | Individual | Voting 25–50% | 2017-07-28 | Ceased 2024-10-11 |
| Mr Robert Buchanan | Individual | Voting 25–50% | 2017-07-25 | Ceased 2022-04-28 |
| Sir John Menzies Low | Individual | Voting 25–50% | 2017-07-25 | Ceased 2020-10-01 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | RESOLUTIONS | resolution | resolution |
| 2026-02-23 | MA | incorporation | memorandum articles |
| 2026-02-02 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-14 | CH03 | officers | change person secretary company with change date |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-07-19 | CH01 | officers | change person director company with change date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-01-17 | AA | accounts | accounts with accounts type full |
| 2024-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | AA | accounts | accounts with accounts type full |
| 2022-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.