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Sarum Trustees Limited (No: 01003681)

Address: DUNN'S HOUSE, ST. PAULS ROAD, SALISBURY, WILTSHIRE, SP2 7BF, ENGLAND

Status: Active

Incorporated: 03-Feb-1971

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Sep-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ALASTAIR CONWAY ( DOB: Mar-1965   From: Sep-2017  )

Current Director: IAIN BEATTIE MCCOO ( DOB: Jan-1965   From: Dec-2016  )

Current Director: MICHAEL ROBERT REGAN ( DOB: Feb-1979   From: Sep-2022  )

Current Director: MATTHEW JAMES TAYLOR ( DOB: Oct-1976   From: Sep-2017  )

Current Secretary: MICHELLE BRUCE (   From: Jan-2022  )

Resigned Director: DAVID HENRY BAKER ( DOB: Sep-1949   From: Mar-1998   To: Mar-2006  )

Resigned Director: RICHARD ANDREW BEALE ( DOB: Aug-1955   From: Mar-2010   To: Sep-2017  )

Resigned Director: SIDNEY GEORGE BRIGHT ( DOB: Sep-1946   From: Jul-1996   To: Feb-1998  )

Resigned Director: DAVID BROMIGE ( DOB: Apr-1929   From: Feb-1992   To: Dec-1995  )

Resigned Director: PETER MARK BURTONSHAW ( DOB: Jun-1962   From: Dec-2013   To: Apr-2015  )

Resigned Director: ALVARO MORALES DE CANO ( DOB: Dec-1965   From: Nov-2007   To: Mar-2010  )

Resigned Director: NEIL JAMES ELLERY ( DOB: Feb-1963   From: May-2005   To: Sep-2005  )

Resigned Director: RICHARD WILLIAM ENDACOTT ( DOB: Aug-1950   From: Jul-1996   To: Mar-1998  )

Resigned Director: DAVID MARTIN GREEN ( DOB: Jan-1956   From: Dec-2007   To: Mar-2010  )

Resigned Director: IAN DOUGLAS HAMMOND ( DOB: Jul-1946   From: Mar-1998   To: Nov-2002  )

Resigned Director: GAVIN HOWARD ( DOB: Feb-1972   From: Sep-2020   To: Sep-2022  )

Resigned Director: DUNCAN CRAIG HOWORTH ( DOB: Jun-1957   From: Mar-1998   To: Nov-2000  )

Resigned Director: RICHARD ANTHONY HULLAND ( DOB: Jun-1948   From: May-1995   To: Feb-1998  )

Resigned Director: PETER LESLIE JOHNSON ( DOB: Feb-1944   From: Jul-1996   To: Nov-2002  )

Resigned Director: CLIFFORD SPENCER JONES ( DOB: Aug-1962   From: Mar-2015   To: Dec-2016  )

Resigned Director: ANTONIO LORENZO ( DOB: Aug-1966   From: Aug-2006   To: Dec-2007  )

Resigned Director: KEITH PATRICK MACNAMEE ( DOB: Nov-1938   From: Feb-1992   To: Oct-1995  )

Resigned Director: JAVIER MALDONADO TRINCHANT ( DOB: Jul-1962   From: Aug-2006   To: Oct-2007  )

Resigned Director: IAIN BEATTIE MCCOO ( DOB: Jan-1965   From: Dec-2016   To: Jun-2019  )

Resigned Director: BRYAN ANTHONY MCDANIEL ( DOB: Oct-1953   From: Jul-1996   To: Feb-1998  )

Resigned Director: TIMOTHY CORNELIUS MURLEY ( DOB: Sep-1952   From: Oct-2006   To: Dec-2007  )

Resigned Director: CAROL ANNE PERRY ( DOB: Oct-1954   From: Feb-1992   To: Dec-1996  )

Resigned Director: JANET REGNART ( DOB: Feb-1955   From: May-1998   To: Nov-2002  )

Resigned Director: DAVID SAER ( DOB: Dec-1943   From: Sep-2005   To: Aug-2006  )

Resigned Director: TIMOTHY CHARLES SARGISSON ( DOB: Feb-1960   From: Mar-2010   To: Jun-2014  )

Resigned Director: DAVID GEOFFREY SEATON ( DOB: Sep-1952   From: May-1998   To: Nov-2002  )

Resigned Director: PAUL DEREK GILBERT STACEY ( DOB: Sep-1970   From: May-2004   To: May-2005  )

Resigned Director: MATTHEW JAMES TAYLOR ( DOB: Oct-1976   From: Sep-2017   To: Apr-2023  )

Resigned Director: ANGELA THACKER ( DOB: Jan-1964   From: Mar-1997   To: Feb-1998  )

Resigned Director: RICHARD MARK VALENTINE ( DOB: Mar-1961   From: Mar-2010   To: Dec-2014  )

Resigned Director: JOHN ANDERSON SCOTLAND WATSON ( DOB: Jul-1965   From: Mar-2010   To: Apr-2015  )

Resigned Director: ROBERT MICHAEL WAY ( DOB: Jan-1951   From: May-1995   To: Jun-1997  )

Resigned Director: PAUL ANDREW FREDERICK WEAVER ( DOB: Jun-1951   From: Nov-1993   To: Dec-1996  )

Resigned Director: JANE ELSPETH WHITTLES ( DOB: May-1953   From: Dec-2007   To: Mar-2010  )

Resigned Director: MARK PETER WINSON PEARCE ( DOB: Jan-1964   From: Feb-2006   To: Jan-2007  )

Resigned Secretary: ABBEY NATIONAL NOMINEES LIMITED (   From: Sep-2008   To: Mar-2010  )

Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (   From: Mar-1998   To: Sep-2008  )

Resigned Secretary: STEPHEN JOHN CHARLES DARKE (   From: Dec-2016   To: Sep-2019  )

Resigned Secretary: WILLIAM MARK DAWSON ( DOB: Nov-1952   From: Feb-1992   To: Jun-1992  )

Resigned Secretary: ALICE SIAN RHIANNON DIXIE (   From: Sep-2019   To: Jan-2022  )

Resigned Secretary: SAMANTHA GOLDING ( DOB: Mar-1967   From: Jan-1997   To: Mar-1998  )

Resigned Secretary: CLIFFORD SPENCER JONES (   From: Apr-2015   To: Dec-2016  )

Resigned Secretary: SUSAN DEBRA LEE (   From: Jun-1992   To: Oct-1993  )

Resigned Secretary: RODNEY HUGH NORMAN ( DOB: Dec-1961   From: Oct-1993   To: Dec-1994  )

Resigned Secretary: RUSSEL NEALE WARBURTON ( DOB: Jul-1950   From: Dec-1994   To: Jan-1997  )

Resigned Secretary: JOHN ANDERSON SCOTLAND WATSON (   From: Mar-2010   To: Apr-2015  )

Persons of Significant Control:

James Hay Pension Trustees Limited, Dunn's House St Pauls Road, Salisbury, Wiltshire, SP2 7BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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