SARUM TRUSTEES LIMITED - SALISBURY


Company Profile Company Filings

Overview

SARUM TRUSTEES LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
SARUM TRUSTEES LIMITED was incorporated 53 years ago on 02/03/1971 and has the registered number: 01003681. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SARUM TRUSTEES LIMITED - SALISBURY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DUNN'S HOUSE
SALISBURY
WILTSHIRE
SP2 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE BRUCE Secretary 2022-01-01 CURRENT
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2022-09-12 CURRENT
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2020-10-05 CURRENT
PAUL DEREK GILBERT STACEY Sep 1970 British Director 2004-05-25 UNTIL 2005-05-10 RESIGNED
ANGELA THACKER Jan 1964 British Director 1997-03-13 UNTIL 1998-02-18 RESIGNED
DAVID GEOFFREY SEATON Sep 1952 British Director 1998-05-20 UNTIL 2002-11-18 RESIGNED
MR TIMOTHY CHARLES SARGISSON Feb 1960 British Director 2010-03-10 UNTIL 2014-06-20 RESIGNED
MR RICHARD MARK VALENTINE Mar 1961 British Director 2010-03-10 UNTIL 2014-12-31 RESIGNED
MRS JANET REGNART Feb 1955 British Director 1998-05-20 UNTIL 2002-11-20 RESIGNED
CAROL ANNE PERRY Oct 1954 British Director RESIGNED
TIMOTHY CORNELIUS MURLEY Sep 1952 British Director 2006-10-09 UNTIL 2007-12-11 RESIGNED
BRYAN ANTHONY MCDANIEL Oct 1953 British Director 1996-07-02 UNTIL 1998-02-26 RESIGNED
MR IAIN BEATTIE MCCOO Jan 1965 British Director 2016-12-14 UNTIL 2019-06-28 RESIGNED
JAVIER MALDONADO TRINCHANT Jul 1962 Spanish Director 2006-08-31 UNTIL 2007-10-31 RESIGNED
MR KEITH PATRICK MACNAMEE Nov 1938 British Director RESIGNED
DAVID SAER Dec 1943 British Director 2005-09-20 UNTIL 2006-08-31 RESIGNED
MR STEPHEN JOHN CHARLES DARKE Secretary 2016-12-31 UNTIL 2019-09-30 RESIGNED
MR WILLIAM MARK DAWSON Nov 1952 British Secretary RESIGNED
MISS ALICE SIAN RHIANNON DIXIE Secretary 2019-09-30 UNTIL 2022-01-01 RESIGNED
MRS SAMANTHA GOLDING Mar 1967 British Secretary 1997-01-31 UNTIL 1998-03-13 RESIGNED
RODNEY HUGH NORMAN Dec 1961 British Secretary 1993-10-31 UNTIL 1994-12-16 RESIGNED
SUSAN DEBRA LEE Secretary 1992-06-15 UNTIL 1993-10-31 RESIGNED
MR RUSSEL NEALE WARBURTON Jul 1950 British Secretary 1994-12-16 UNTIL 1997-01-31 RESIGNED
JOHN ANDERSON SCOTLAND WATSON Secretary 2010-03-10 UNTIL 2015-04-07 RESIGNED
MR CLIFFORD SPENCER JONES Secretary 2015-04-07 UNTIL 2016-12-31 RESIGNED
PAUL ANDREW FREDERICK WEAVER Jun 1951 British Director 1993-11-29 UNTIL 1996-12-20 RESIGNED
SIDNEY GEORGE BRIGHT Sep 1946 British Director 1996-07-02 UNTIL 1998-02-26 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1998-03-13 UNTIL 2008-09-30 RESIGNED
GAVIN HOWARD Feb 1972 British Director 2020-09-28 UNTIL 2022-09-12 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 1998-03-13 UNTIL 2000-11-14 RESIGNED
RICHARD WILLIAM ENDACOTT Aug 1950 British Director 1996-07-02 UNTIL 1998-03-20 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2007-12-11 UNTIL 2010-03-10 RESIGNED
NEIL JAMES ELLERY Feb 1963 British Director 2002-11-21 UNTIL 2004-05-25 RESIGNED
NEIL JAMES ELLERY Feb 1963 British Director 2005-05-10 UNTIL 2005-09-20 RESIGNED
MR ALASTAIR CONWAY Mar 1965 British Director 2017-09-19 UNTIL 2020-12-14 RESIGNED
ALVARO MORALES DE CANO Dec 1965 Spanish Director 2007-11-01 UNTIL 2010-03-10 RESIGNED
MR PETER MARK BURTONSHAW Jun 1962 British Director 2013-12-19 UNTIL 2015-04-17 RESIGNED
MR DAVID BROMIGE Apr 1929 British Director RESIGNED
MR MATTHEW JAMES TAYLOR Oct 1976 British Director 2017-09-19 UNTIL 2023-04-30 RESIGNED
MR RICHARD ANDREW BEALE Aug 1955 British Director 2010-03-10 UNTIL 2017-09-19 RESIGNED
MR DAVID HENRY BAKER Sep 1949 British Director 1998-03-13 UNTIL 2006-03-21 RESIGNED
RICHARD ANTHONY HULLAND Jun 1948 British Director 1995-05-01 UNTIL 1998-02-26 RESIGNED
PETER LESLIE JOHNSON Feb 1944 British Director 1996-07-02 UNTIL 2002-11-14 RESIGNED
IAN DOUGLAS HAMMOND Jul 1946 British Director 1998-03-13 UNTIL 2002-11-21 RESIGNED
ANTONIO LORENZO Aug 1968 Spanish Director 2006-08-31 UNTIL 2007-12-11 RESIGNED
MR ROBERT MICHAEL WAY Jan 1951 British Director RESIGNED
MR ROBERT MICHAEL WAY Jan 1951 British Director 1995-05-01 UNTIL 1997-06-30 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Director 2010-03-10 UNTIL 2015-04-07 RESIGNED
CLIFFORD SPENCER JONES Aug 1962 British Director 2015-03-25 UNTIL 2016-12-31 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2010-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Hay Pension Trustees Limited 2016-04-06 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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