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 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
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 |