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Sam Trustees Limited

03305996

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 46 outstanding charges (-10)

Details

SUITE B & C, FIRST FLOOR MILFORD HOUSE, SALISBURY, SP1 2BP
Incorporated 22/01/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Ross Campbell Allan

director · Since 31/01/2024

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 25 other boards

Persons with Significant Control

Talbot And Muir Limited

voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-trust

Dunn's House, St Paul's Road, Salisbury, SP2 7BF

Reg: 02869547 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges46 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/08/2023Registered 21/08/2023Satisfied 21/09/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/08/2023Registered 17/08/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2021Registered 29/10/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/06/2019Registered 17/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2016Registered 26/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2016Registered 18/03/2016
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 06/06/2013Registered 11/06/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/11/2012Registered 27/11/2012
charge
outstanding

SANTANDER UK PLC

Created 31/10/2012Registered 09/11/2012
charge
satisfied

SANTANDER UK PLC

Created 31/10/2012Registered 02/11/2012Satisfied 29/11/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2008Registered 21/06/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 12/02/2008Registered 13/02/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2007Registered 10/01/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2007Registered 28/02/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2007Registered 11/01/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2007Registered 06/01/2007
charge
outstanding

BARCLAYS BANK PLC

Created 31/07/2006Registered 02/08/2006
charge
outstanding

TM TRUSTEES LIMITED

Created 13/07/2006Registered 28/07/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/2006Registered 25/07/2006
charge
outstanding

BARCLAYS BANK PLC

Created 24/05/2006Registered 27/05/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/2005Registered 03/01/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2005Registered 10/11/2005
charge
outstanding

BARCLAYS BANK PLC

Created 02/06/2005Registered 08/06/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2005Registered 01/02/2005
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/04/2004Registered 05/05/2004
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/04/2004Registered 05/05/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2004Registered 06/02/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2003Registered 22/10/2003
charge
outstanding

ADAM & COMPANY PLC

Created 03/06/2003Registered 04/06/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/12/2002Registered 21/12/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/2002Registered 20/11/2002Satisfied 09/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2002Registered 16/10/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2002Registered 28/08/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2002Registered 28/08/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2002Registered 18/07/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2002Registered 10/05/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2002Registered 14/03/2002
charge
satisfied

NORTHERN ROCK PLC

Created 25/02/2002Registered 08/03/2002Satisfied 21/06/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2001Registered 23/11/2001
charge
outstanding

YORKSHIRE BANK PLC

Created 09/11/2001Registered 13/11/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2001Registered 12/11/2001
charge
satisfied

NORTHERN ROCK PLC

Created 31/08/2001Registered 12/09/2001Satisfied 25/07/2017
charge
outstanding

HSBC BANK PLC

Created 30/07/2001Registered 09/08/2001
charge
satisfied

NORTHERN ROCK PLC

Created 04/06/2001Registered 06/06/2001Satisfied 21/06/2017
charge
outstanding

HSBC BANK PLC

Created 19/12/2000Registered 21/12/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2000Registered 12/07/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2000Registered 04/07/2000
charge
outstanding

HSBC BANK PLC

Created 12/05/2000Registered 17/05/2000
charge
outstanding

YORKSHIRE BANK PLC

Created 20/03/2000Registered 30/03/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/1999Registered 09/11/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1999Registered 26/04/1999
charge
outstanding

YORKSHIRE BANK PLC

Created 30/10/1998Registered 10/11/1998
charge
satisfied

BRENT INTERNATIONAL PLC

Created 06/04/1998Registered 15/04/1998Satisfied 25/06/1999

CompanyRankvs 4926+ SIC 66190 peers
27

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4926Sam Trustees Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House