SARUM TRUSTEES LIMITED

Overview

Company Name	SARUM TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01003681
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SARUM TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SARUM TRUSTEES LIMITED located?

Registered Office Address	Suite B & C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SARUM TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
DUNLAW PENSION TRUSTEES LIMITED	Dec 31, 1979	Dec 31, 1979
SIGNMARK INVESTMENTS LIMITED	Mar 02, 1971	Mar 02, 1971
STERLING EQUITIES LIMITED	Mar 02, 1971	Mar 02, 1971

What are the latest accounts for SARUM TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SARUM TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for SARUM TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Appointment of Helen Mary Wakeford as a secretary on Feb 04, 2026	2 pages	AP03

Mar 02, 2026	Termination of appointment of Louis Petherick as a secretary on Feb 04, 2026	1 pages	TM02

Feb 25, 2026	Confirmation statement made on Feb 23, 2026 with updates	4 pages	CS01

Jan 27, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a director on Jan 19, 2026	1 pages	TM01

Jan 27, 2026	Appointment of Helen Mary Wakeford as a director on Jan 19, 2026	2 pages	AP01

Jan 12, 2026	Appointment of Louis Petherick as a secretary on Dec 15, 2025	2 pages	AP03

Jan 07, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Dec 15, 2025	1 pages	TM02

Oct 08, 2025	Termination of appointment of Richard Alexander Rowney as a director on Sep 30, 2025	1 pages	TM01

Oct 08, 2025	Termination of appointment of Michael Robert Regan as a director on Sep 30, 2025	1 pages	TM01

Oct 08, 2025	Appointment of Mr Ross Campbell Allan as a director on Sep 30, 2025	2 pages	AP01

Oct 08, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a director on Sep 30, 2025	2 pages	AP01

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on Feb 01, 2025	2 pages	AP03

Feb 03, 2025	Termination of appointment of Michelle Bruce as a secretary on Feb 01, 2025	1 pages	TM02

Jan 31, 2025	Change of details for James Hay Pension Trustees Limited as a person with significant control on Jan 23, 2025	2 pages	PSC05

Jan 31, 2025	Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Jan 31, 2025	1 pages	AD01

Jan 23, 2025	Registered office address changed from Dunn's House St. Pauls Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on Jan 23, 2025	1 pages	AD01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 05, 2023	Termination of appointment of Matthew James Taylor as a director on Apr 30, 2023	1 pages	TM01

Feb 23, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Appointment of Mr Michael Robert Regan as a director on Sep 12, 2022	2 pages	AP01

Sep 12, 2022	Termination of appointment of Gavin Howard as a director on Sep 12, 2022	1 pages	TM01

View All Filings

Who are the officers of SARUM TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAKEFORD, Helen Mary Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Feb 04, 2026		Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				345897570001
ALLAN, Ross Campbell Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 30, 2025		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-9	263700090001
WAKEFORD, Helen Mary Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 19, 2026		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1971-6	344730540001
BRUCE, Michelle Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 01, 2022	Feb 01, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				291325840001
DARKE, Stephen John Charles St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Dec 31, 2016	Sep 30, 2019	Secretary	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England				222351640001
DAWSON, William Mark 29 Geraldine Road SW18 2NR London		Jun 15, 1992	Secretary	29 Geraldine Road SW18 2NR London		British		3781220001
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Feb 01, 2025	Dec 15, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				332053150001
DIXIE, Alice Sian Rhiannon St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Sep 30, 2019	Jan 01, 2022	Secretary	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England				263637510001
GOLDING, Samantha 25 Lincoln Road Plaistow E13 8LP London	Jan 31, 1997	Mar 13, 1998	Secretary	25 Lincoln Road Plaistow E13 8LP London		British		43746980001
JONES, Clifford Spencer Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Apr 07, 2015	Dec 31, 2016	Secretary	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire				196542360001
LEE, Susan Debra 67 Vincenzo Close Welham Green AL9 7NJ Hatfield Hertfordshire	Jun 15, 1992	Oct 31, 1993	Secretary	67 Vincenzo Close Welham Green AL9 7NJ Hatfield Hertfordshire		British		5515830001
NORMAN, Rodney Hugh Flat 4 3 Strathmore Gardens W8 4RZ London	Oct 31, 1993	Dec 16, 1994	Secretary	Flat 4 3 Strathmore Gardens W8 4RZ London		British		68439480001
PETHERICK, Louis Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 15, 2025	Feb 04, 2026	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				344189840001
WARBURTON, Russel Neale 29 Cromwell Place GU6 7LF Cranleigh Surrey	Dec 16, 1994	Jan 31, 1997	Secretary	29 Cromwell Place GU6 7LF Cranleigh Surrey		British		25490690001
WATSON, John Anderson Scotland Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Mar 10, 2010	Apr 07, 2015	Secretary	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire		British		150121790001
ABBEY NATIONAL NOMINEES LIMITED 2 Triton Square Regents Place NW1 3AN London Abbey National House	Sep 30, 2008	Mar 10, 2010	Secretary	2 Triton Square Regents Place NW1 3AN London Abbey National House				133898060001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Mar 13, 1998	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
BAKER, David Henry 8 The Avenue GL53 9BJ Cheltenham Gloucestershire	Mar 13, 1998	Mar 21, 2006	Director	8 The Avenue GL53 9BJ Cheltenham Gloucestershire	United Kingdom	British	1949-9	116084690001
BEALE, Richard Andrew St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Mar 10, 2010	Sep 19, 2017	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1955-8	107280260002
BRIGHT, Sidney George 14 Southdean Drive Middleton-On-Sea PO22 7SX Bognor Regis West Sussex	Jul 02, 1996	Feb 26, 1998	Director	14 Southdean Drive Middleton-On-Sea PO22 7SX Bognor Regis West Sussex		British	1946-9	48616520001
BROMIGE, David 86 Peterborough Road Hurlingham Square SW6 3HH London		Dec 31, 1995	Director	86 Peterborough Road Hurlingham Square SW6 3HH London	United Kingdom	British	1929-4	25654550002
BURTONSHAW, Peter Mark Anderson Road CB24 4UQ Swavesey Trinity House Cambs England	Dec 19, 2013	Apr 17, 2015	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambs England	United Kingdom	British	1962-6	184416140001
CANO, Alvaro Morales De Triton Square NW1 3AN London 2	Nov 01, 2007	Mar 10, 2010	Director	Triton Square NW1 3AN London 2		Spanish	1965-12	126277660002
CONWAY, Alastair St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Sep 19, 2017	Dec 14, 2020	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1965-3	204761700002
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 30, 2025	Jan 19, 2026	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-12	307534920001
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	May 10, 2005	Sep 20, 2005	Director	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	55134850002
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	Nov 21, 2002	May 25, 2004	Director	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	55134850002
ENDACOTT, Richard William 1 The Pines Hatfield Peverel CM3 2DB Chelmsford Essex	Jul 02, 1996	Mar 20, 1998	Director	1 The Pines Hatfield Peverel CM3 2DB Chelmsford Essex		British	1950-8	48616580001
GREEN, David Martin Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	Dec 11, 2007	Mar 10, 2010	Director	Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	United Kingdom	British	1956-1	157202700001
HAMMOND, Ian Douglas 48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	Mar 13, 1998	Nov 21, 2002	Director	48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	England	British	1946-7	17597700002
HOWARD, Gavin St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Sep 28, 2020	Sep 12, 2022	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1972-2	97738700002
HOWORTH, Duncan Craig 3 Rosewood Manor Road North KT7 0BH Thames Ditton Surrey	Mar 13, 1998	Nov 14, 2000	Director	3 Rosewood Manor Road North KT7 0BH Thames Ditton Surrey		British	1957-6	34586390004
HULLAND, Richard Anthony 114 Harpenden Road AL3 6BZ St Albans Hertfordshire	May 01, 1995	Feb 26, 1998	Director	114 Harpenden Road AL3 6BZ St Albans Hertfordshire		British	1948-6	13934340001
JOHNSON, Peter Leslie 36 Fortescue Chase SS1 3SS Southend On Sea Essex	Jul 02, 1996	Nov 14, 2002	Director	36 Fortescue Chase SS1 3SS Southend On Sea Essex		British	1944-2	48616450001
JONES, Clifford Spencer Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Mar 25, 2015	Dec 31, 2016	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	United Kingdom	British	1962-8	105862690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SARUM TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Hay Pension Trustees Limited

Apr 06, 2016

Milford House

43-55 Milford Street

SP1 2BP Salisbury

Suite B & C, First Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2008
Place Registered	Cardiff Companies Registry
Registration Number	01435887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0