SAM TRUSTEES LIMITED
Overview
| Company Name | SAM TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03305996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAM TRUSTEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SAM 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 SAM TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANTANE LIMITED | Jan 22, 1997 | Jan 22, 1997 |
What are the latest accounts for SAM TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SAM TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for SAM TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Helen Mary Wakeford as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter Gordon John Docherty as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Darvill as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
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 | ||
Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on Jan 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 55 Maid Marian Way Nottingham NG1 6GE United Kingdom to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on Feb 12, 2024 | 1 pages | AD01 | ||
Change of details for Talbot and Muir Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Ross Campbell Allan as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neal Alan Wilkins as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joshua James Welsh as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter James Moran as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Andrew Little as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Paul Hickling as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wendy Wai Chee Cheung as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joanne Linley as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter Gordon John Docherty as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dan James Cowland as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 033059960056 in full | 1 pages | MR04 | ||
Registration of charge 033059960056, created on Aug 15, 2023 | 41 pages | MR01 | ||
Registration of charge 033059960055, created on Aug 15, 2023 | 41 pages | MR01 | ||
Who are the officers of SAM TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Ross Campbell | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | United Kingdom | British | 263700090001 | |||||
| WAKEFORD, Helen Mary | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | United Kingdom | British | 344730540001 | |||||
| BONNEYWELL, David | Secretary | 7 Bowscale Close West Bridgford NG2 6QZ Nottingham | British | 51603160004 | ||||||
| CLAY, Melanie Jane | Secretary | 30 Fulwood Drive Long Eaton NG10 3RF Nottingham Nottinghamshire | British | 73424560001 | ||||||
| FISHER, John Christian Robert Geoffrey | Secretary | 25 Orlando Drive NG4 3FN Nottingham Nottinghamshire | British | 90207080001 | ||||||
| MUIR, Graham Macdonald | Secretary | Rectory End Burton Overy LE8 9EW Leicester Old Rectory Leicestershire | British | 38107570003 | ||||||
| SOUTHALL, Alison | Secretary | 8 Bridle Ways East Bridgford NG13 8PT Nottingham Nottinghamshire | British | 92554550001 | ||||||
| SOUTHALL, Jeremy | Secretary | Groomes Cottage Kneeton Road East Bridgford NG13 8PH Nottingham | British | 45100380002 | ||||||
| TEMPLE, Euan Malcolm Forbes | Secretary | 3 Lammas Gardens East Bridgford NG13 8LQ Nottingham Nottinghamshire | British | 74506930005 | ||||||
| VICKERSTAFF, Paul William Frank | Secretary | 28 Keyworth Road Gedling NG4 4JD Nottingham Nottinghamshire | British | 63646590001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALLARDICE, Pamela Claire | Director | Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire | British | 49878400001 | ||||||
| BONNEYWELL, David | Director | 195 Trent Boulevard West Bridgford NG2 5BX Nottingham | England | British | 51603160006 | |||||
| BRIDGEMAN, Nathan James | Director | Fair Green CB25 0JD Reach 14 Cambridgeshire United Kingdom | England | British | 159960500001 | |||||
| CHEUNG, Wendy Wai Chee | Director | Park Square West LS1 2PF Leeds 33 West Yorkshire England | United Kingdom | British | 265282030001 | |||||
| COWLAND, Dan James | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | 262192270001 | |||||
| DARVILL, Paul Andrew | Director | Sparrow Close DE7 4PW Ilkeston 12 Derbyshire England | England | British | 87414920004 | |||||
| DOCHERTY, Peter Gordon John | Director | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | Scotland | British | 261279520001 | |||||
| FOOTE, Rebecca Elizabeth | Director | 92 Rossington Road NG2 4HY Nottingham Nottinghamshire | British | 79134500001 | ||||||
| HICKLING, Thomas Paul | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | 262250490001 | |||||
| LINLEY, Joanne | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | England | British | 68851680001 | |||||
| LITTLE, Robert Andrew | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | England | British | 262250500002 | |||||
| MORAN, Peter James | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | 262250480001 | |||||
| MUIR, Graham Macdonald | Director | Rectory End Burton Overy LE8 9EW Leicester Old Rectory Leicestershire | England | British | 38107570004 | |||||
| RIDGLEY, Jane Ann | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | 185680330002 | |||||
| SELF, William Arthur | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | England | British | 150441630002 | |||||
| SOUTHALL, Alison | Director | 8 Bridle Ways East Bridgford NG13 8PT Nottingham Nottinghamshire | British | 92554550001 | ||||||
| SOUTHALL, Jeremy | Director | Groomes Cottage Kneeton Road East Bridgford NG13 8PH Nottingham | British | 45100380002 | ||||||
| TALBOT, Joseph Brian | Director | Three Gables 34 Manor Road Easthorpe NG13 0DU Nottingham Nottinghamshire | England | British | 44412740002 | |||||
| WELSH, Joshua James | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | England | British | 262250520002 | |||||
| WILKINS, Neal Alan | Director | NG1 6GE Nottingham 55 Maid Marian Way United Kingdom | United Kingdom | British | 262250510002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SAM TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talbot And Muir Limited | Apr 06, 2016 | St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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