Company information:
Sam Trustees Limited (No: 03305996)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 22-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974 From: Jan-2024 )
Current Director: PAUL ANDREW DARVILL ( DOB: Dec-1969 From: Feb-2003 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Dec-2023 )
Current Director: GRAHAM MACDONALD MUIR ( DOB: Sep-1964 From: Feb-2003 )
Current Director: JOSEPH BRIAN TALBOT ( DOB: Mar-1952 From: Feb-2003 )
Current Director: NEAL ALAN WILKINS ( DOB: Dec-1983 From: May-2021 )
Current Secretary: GRAHAM MACDONALD MUIR ( DOB: Sep-1964 From: Feb-2003 )
Resigned Director: PAMELA CLAIRE ALLARDICE ( From: Feb-1997 To: Feb-1997 )
Resigned Director: DAVID BONNEYWELL ( DOB: Apr-1969 From: Feb-1997 To: Oct-2022 )
Resigned Director: NATHAN JAMES BRIDGEMAN ( DOB: Nov-1978 From: Oct-2013 To: Apr-2017 )
Resigned Director: WENDY WAI CHEE CHEUNG ( DOB: Mar-1973 From: Feb-2023 To: Jan-2024 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1997 To: Feb-1997 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1997 To: Feb-1997 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Oct-2020 To: Dec-2023 )
Resigned Director: REBECCA ELIZABETH FOOTE ( From: Nov-2001 To: May-2002 )
Resigned Director: THOMAS PAUL HICKLING ( DOB: Jun-1982 From: May-2021 To: Jan-2024 )
Resigned Director: JOANNE LINLEY ( DOB: Dec-1971 From: Feb-2023 To: Jan-2024 )
Resigned Director: ROBERT ANDREW LITTLE ( DOB: Nov-1988 From: May-2021 To: Jan-2024 )
Resigned Director: PETER JAMES MORAN ( DOB: Jan-1975 From: May-2021 To: Jan-2024 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Oct-2020 To: May-2023 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Oct-2020 To: Oct-2022 )
Resigned Director: JEREMY SOUTHALL ( From: Feb-1997 To: Mar-2002 )
Resigned Director: ALISON SOUTHALL ( DOB: Dec-1964 From: Feb-1997 To: Feb-2003 )
Resigned Director: JOSHUA JAMES WELSH ( DOB: Aug-1989 From: May-2021 To: Jan-2024 )
Resigned Director: NEAL ALAN WILKINS ( DOB: Dec-1983 From: May-2021 To: Jan-2024 )
Resigned Secretary: DAVID BONNEYWELL ( From: Feb-1997 To: Apr-1999 )
Resigned Secretary: MELANIE JANE CLAY ( From: Dec-2000 To: Feb-2001 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1997 To: Feb-1997 )
Resigned Secretary: JOHN CHRISTIAN ROBERT GEOFFREY FISHER ( From: Feb-2001 To: Oct-2002 )
Resigned Secretary: JEREMY SOUTHALL ( From: Feb-1997 To: Apr-1999 )
Resigned Secretary: ALISON SOUTHALL ( DOB: Dec-1964 From: Feb-1997 To: Apr-1999 )
Resigned Secretary: EUAN MALCOLM FORBES TEMPLE ( DOB: Jan-1946 From: Feb-1997 To: Feb-1997 )
Resigned Secretary: PAUL WILLIAM FRANK VICKERSTAFF ( From: Apr-1999 To: Dec-2000 )
Persons of Significant Control:
Talbot And Muir Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of voting rights - 75% or more as a member of a firm, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,100.0,100.0,100.0 | |||||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |