Company information:
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)