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Sarum Trustees Limited

01003681

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 28 outstanding charges (-10)

Details

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
Incorporated 02/03/1971

Previously known as

Dunlaw Pension Trustees Limited · until 09/11/1998
Signmark Investments Limited · until 31/12/1979
Sterling Equities Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Ross Campbell Allan

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Helen Mary Wakeford

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Also on 26 other boards

Ross Campbell Allan

director · Since 30/09/2025

British · United Kingdom · Age 51

Helen Mary Wakeford

director · Since 19/01/2026

British · United Kingdom · Age 55

Helen Mary Wakeford

secretary · Since 04/02/2026

Former

William Mark Dawson

secretary · Resigned 15/06/1992

Susan Debra Lee

secretary · Resigned 31/10/1993

Rodney Hugh Norman

secretary · Resigned 16/12/1994

Keith Patrick Macnamee

director · Resigned 31/10/1995

David Bromige

director · Resigned 31/12/1995

Carol Anne Perry

director · Resigned 04/12/1996

Russel Neale Warburton

secretary · Resigned 31/01/1997

Richard Anthony Hulland

director · Resigned 26/02/1998

Bryan Anthony Mcdaniel

director · Resigned 26/02/1998

Sidney George Bright

director · Resigned 26/02/1998

Samantha Golding

secretary · Resigned 13/03/1998

Richard William Endacott

director · Resigned 20/03/1998

Duncan Craig Howorth

director · Resigned 14/11/2000

Peter Leslie Johnson

director · Resigned 14/11/2002

David Geoffrey Seaton

director · Resigned 18/11/2002

Janet Regnart

director · Resigned 20/11/2002

Ian Douglas Hammond

director · Resigned 21/11/2002

Neil James Ellery

director · Resigned 25/05/2004

Paul Derek Gilbert Stacey

director · Resigned 10/05/2005

Neil James Ellery

director · Resigned 20/09/2005

David Henry Baker

director · Resigned 21/03/2006

David Saer

director · Resigned 31/08/2006

Javier Maldonado Trinchant

director · Resigned 31/10/2007

Antonio Lorenzo

director · Resigned 11/12/2007

Timothy Cornelius Murley

director · Resigned 11/12/2007

Abbey National Secretariat Services Limited

corporate secretary · Resigned 30/09/2008

Alvaro Morales De Cano

director · Resigned 10/03/2010

David Martin Green

director · Resigned 10/03/2010

Abbey National Nominees Limited

corporate secretary · Resigned 10/03/2010

Timothy Charles Sargisson

director · Resigned 20/06/2014

John Anderson Scotland Watson

secretary · Resigned 07/04/2015

Peter Mark Burtonshaw

director · Resigned 17/04/2015

Clifford Spencer Jones

director · Resigned 31/12/2016

Clifford Spencer Jones

secretary · Resigned 31/12/2016

Richard Andrew Beale

director · Resigned 19/09/2017

Iain Beattie Mccoo

director · Resigned 28/06/2019

Stephen John Charles Darke

secretary · Resigned 30/09/2019

Alastair Conway

director · Resigned 14/12/2020

Alice Sian Rhiannon Dixie

secretary · Resigned 01/01/2022

Gavin Howard

director · Resigned 12/09/2022

Matthew James Taylor

director · Resigned 30/04/2023

Michelle Bruce

secretary · Resigned 01/02/2025

Richard Alexander Rowney

director · Resigned 30/09/2025

Michael Robert Regan

director · Resigned 30/09/2025

Alice Sian Rhiannon Dixie

secretary · Resigned 15/12/2025

Alice Sian Rhiannon Dixie

director · Resigned 19/01/2026

Louis Petherick

secretary · Resigned 04/02/2026

Persons with Significant Control

James Hay Pension Trustees Limited

75–100% shares
75–100% votes
Appoint directors

Suite B & C, First Floor, Milford House, Salisbury, SP1 2BP

Reg: 01435887 · Cardiff Companies Registry · Limited Company

Notified 06/04/2016

Charges28 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2000Registered 22/12/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/1998Registered 28/02/1998
charge
outstanding

ALLIED IRISH BANKS, P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 07/11/1996Registered 19/11/1996
charge
outstanding

BARCLAYS BANK PLC

Created 20/09/1996Registered 25/09/1996
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1996Registered 06/07/1996
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1996Registered 06/07/1996
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1996Registered 13/05/1996
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/1996Registered 04/04/1996
charge
outstanding

ALLIED IRISH BANKS, PLC (AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED)

Created 05/06/1995Registered 16/06/1995
charge
outstanding

ALLIED IRISH BANKS, PLC (AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED)

Created 05/06/1995Registered 16/06/1995
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/1995Registered 16/05/1995
charge
outstanding

KBL (DEVELOPMENTS) LIMITED

Created 14/11/1994Registered 30/11/1994
charge
outstanding

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1994Registered 07/10/1994
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/1994Registered 13/05/1994
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1994Registered 26/01/1994
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1993Registered 18/01/1994
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1993Registered 13/01/1994
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/1993Registered 09/09/1993
charge
outstanding

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/1993Registered 08/03/1993
charge
outstanding

CREDIT LYONNAIS

Created 29/05/1992Registered 11/06/1992
charge
outstanding

JULIAN HODGE BANK LIMITED

Created 29/06/1990Registered 10/07/1990
charge
outstanding

JULIAN HODGE BANK LIMITED

Created 29/06/1990Registered 10/07/1990
charge
outstanding

JULIAN HODGE BANK LIMITED

Created 23/01/1990Registered 12/02/1990
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1989Registered 09/09/1989
charge
outstanding

JULIAN HODGE BANK LIMITED

Created 09/05/1989Registered 18/05/1989
charge
outstanding

JULIAN HODGE BANK LIMITED

Created 08/05/1989Registered 18/05/1989
charge
outstanding

COMMERCIAL FINANCIAL SERVICES

Created 13/11/1987Registered 24/11/1987
charge
outstanding

COMMERCIAL CREDIT SERVICES LIMITED

Created 16/09/1985Registered 30/09/1985

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Suite B & C, First Floor Milford House
2026-07-17

SUITE B & C, FIRST FLOOR MILFORD HOUSE

post townSalisbury
2026-07-17

SALISBURY