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SARUM TRUSTEES LIMITED

Learn more about SARUM TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY HOUSE, ANDERSON ROAD, SWAVESEY, CAMBRIDGESHIRE, CB24 4UQ

SARUM TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01003681
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.02
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company SARUM TRUSTEES LIMITED is a Private Limited Company, registration number 01003681, established in United Kingdom on the 2. March 1971. The company is now active. The company has been in business for 45 years and 9 months. This company used to be called DUNLAW PENSION TRUSTEES LIMITED . The company is based on TRINITY HOUSE, ANDERSON ROAD, SWAVESEY, CAMBRIDGESHIRE, CB24 4UQ. Business of the company SARUM TRUSTEES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.06.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company SARUM TRUSTEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

COMMERCIAL CREDIT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1985.09.30
COMMERCIAL FINANCIAL SERVICES
LEGAL CHARGE - Outstanding on 1987.11.24
JULIAN HODGE BANK LIMITED
DEBENTURE - Outstanding on 1989.05.18
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1989.05.18
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1989.09.09
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1990.02.12
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1990.07.10
JULIAN HODGE BANK LIMITED
LEGAL CHARGE - Outstanding on 1990.07.10
CREDIT LYONNAIS
MORTGAGE - Outstanding on 1992.06.11
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.03.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.09.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.01.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.01.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.01.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.05.13
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.10.07
KBL (DEVELOPMENTS) LIMITED
MORTGAGE - Outstanding on 1994.11.30
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1995.05.16
ALLIED IRISH BANKS, PLC (AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED)
LEGAL MORTGAGE - Outstanding on 1995.06.16
ALLIED IRISH BANKS, PLC (AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED)
LEGAL MORTGAGE - Outstanding on 1995.06.16
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1996.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.07.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.25
ALLIED IRISH BANKS, P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1996.11.19
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1998.02.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.22

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR PETER BURTONSHAW
Form type: TM01
Date: 2015.04.17
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR APPOINTED MR CLIFFORD SPENCER JONES
Form type: AP01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
Form type: TM01
Date: 2015.04.07
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SECRETARY APPOINTED MR CLIFFORD SPENCER JONES
Form type: AP03
Date: 2015.04.07
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APPOINTMENT TERMINATED, SECRETARY JOHN WATSON
Form type: TM02
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD VALENTINE
Form type: TM01
Date: 2015.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SARGISSON
Form type: TM01
Date: 2014.06.20
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR APPOINTED PETER MARK BURTONSHAW
Form type: AP01
Date: 2014.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.09.22
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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SECRETARY APPOINTED JOHN ANDERSON SCOTLAND WATSON
Form type: AP03
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MR RICHARD BEALE
Form type: AP01
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
Form type: TM02
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALVARO CANO
Form type: TM01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR JANE WHITTLES
Form type: TM01
Date: 2010.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Form type: AD01
Date: 2010.03.23
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DIRECTOR APPOINTED MR TIMOTHY CHARLES SARGISSON
Form type: AP01
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK VALENTINE
Form type: AP01
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED MR JOHN ANDERSON SCOTLAND WATSON
Form type: AP01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELSPETH WHITTLES / 03/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALVARO MORALES DE CANO / 02/11/2009
Form type: CH01
Date: 2009.11.11
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Form type: 287
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALVARO CANO / 18/06/2009
Form type: 288c
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Form type: 288a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Form type: 288b
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11

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Company directors and board members:

CLIFFORD SPENCER JONES (current)
Secretary, 2015.04.07
TRINITY HOUSE ANDERSON ROAD , SWAVESEY
CB24 4UQ, CAMBRIDGESHIRE
RICHARD ANDREW BEALE (current)
Director, 2010.03.10
TRINITY HOUSE ANDERSON ROAD , SWAVESEY
CB24 4UQ, CAMBRIDGESHIRE
CLIFFORD SPENCER JONES (current)
Director, 2015.03.25
TRINITY HOUSE ANDERSON ROAD , SWAVESEY
CB24 4UQ, CAMBRIDGESHIRE
ABBEY NATIONAL NOMINEES LIMITED (resigned)
Secretary, 2008.09.30 - 2010.03.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 1998.03.13 - 2008.09.30
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
WILLIAM MARK DAWSON (resigned)
Secretary, 1992.02.01 - 1992.06.15
29 GERALDINE ROAD , LONDON
SW18 2NR
SAMANTHA GOLDING (resigned)
Secretary, 1997.01.31 - 1998.03.13
25 LINCOLN ROAD PLAISTOW , LONDON
E13 8LP
SUSAN DEBRA LEE (resigned)
Secretary, 1992.06.15 - 1993.10.31
67 VINCENZO CLOSE WELHAM GREEN , HATFIELD
AL9 7NJ, HERTFORDSHIRE
RODNEY HUGH NORMAN (resigned)
Secretary, COMPANY SECRETARY, 1993.10.31 - 1994.12.16
FLAT 4 3 STRATHMORE GARDENS , LONDON
W8 4RZ
RUSSEL NEALE WARBURTON (resigned)
Secretary, 1994.12.16 - 1997.01.31
29 CROMWELL PLACE , CRANLEIGH
GU6 7LF, SURREY
JOHN ANDERSON SCOTLAND WATSON (resigned)
Secretary, 2010.03.10 - 2015.04.07
TRINITY HOUSE ANDERSON ROAD , SWAVESEY
CB24 4UQ, CAMBRIDGESHIRE
DAVID HENRY BAKER (resigned)
Director, ADMINISTRATION AND TECHNICAL D, 1998.03.13 - 2006.03.21
8 THE AVENUE , CHELTENHAM
GL53 9BJ, GLOUCESTERSHIRE
SIDNEY GEORGE BRIGHT (resigned)
Director, CONSULTANT, 1996.07.02 - 1998.02.26
14 SOUTHDEAN DRIVE MIDDLETON-ON-SEA , BOGNOR REGIS
PO22 7SX, WEST SUSSEX
DAVID BROMIGE (resigned)
Director, FINANCIAL CONSULTANT, 1992.02.01 - 1995.12.31
86 PETERBOROUGH ROAD HURLINGHAM SQUARE , LONDON
SW6 3HH
PETER MARK BURTONSHAW (resigned)
Director, NONE, 2013.12.19 - 2015.04.17
TRINITY HOUSE ANDERSON ROAD , SWAVESEY
CB24 4UQ, CAMBS
ENGLAND
ALVARO MORALES DE CANO (resigned)
Director, 2007.11.01 - 2010.03.10
2 TRITON SQUARE , LONDON
NW1 3AN
NEIL JAMES ELLERY (resigned)
Director, FINANCIAL CONTROLLER, 2005.05.10 - 2005.09.20
12 HASLEMERE ROAD , WINDSOR
SL4 5ES, BERKSHIRE
NEIL JAMES ELLERY (resigned)
Director, FINANCIAL CONTROLLER, 2002.11.21 - 2004.05.25
12 HASLEMERE ROAD , WINDSOR
SL4 5ES, BERKSHIRE
RICHARD WILLIAM ENDACOTT (resigned)
Director, PENSION CONSULTANT, 1996.07.02 - 1998.03.20
1 THE PINES HATFIELD PEVEREL , CHELMSFORD
CM3 2DB, ESSEX
DAVID MARTIN GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.12.11 - 2010.03.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE , LONDON
NW1 3AN
IAN DOUGLAS HAMMOND (resigned)
Director, ACTUARY, 1998.03.13 - 2002.11.21
48 LIONS LANE ASHLEY HEATH , RINGWOOD
BH24 2HN, HAMPSHIRE
DUNCAN CRAIG HOWORTH (resigned)
Director, PENSIONS CONSULTANT, 1998.03.13 - 2000.11.14
3 ROSEWOOD MANOR ROAD NORTH , THAMES DITTON
KT7 0BH, SURREY
RICHARD ANTHONY HULLAND (resigned)
Director, SOLICITOR, 1995.05.01 - 1998.02.26
114 HARPENDEN ROAD , ST ALBANS
AL3 6BZ, HERTFORDSHIRE
PETER LESLIE JOHNSON (resigned)
Director, PENSION CONSULTANT, 1996.07.02 - 2002.11.14
36 FORTESCUE CHASE , SOUTHEND ON SEA
SS1 3SS, ESSEX
ANTONIO LORENZO (resigned)
Director, 2006.08.31 - 2007.12.11
15 THE PHILLIMORE ACADEMY GARDENS DUCHESS OF BEDFORD WALK , LONDON
W8 7QQ
KEITH PATRICK MACNAMEE (resigned)
Director, INSURANCE BROKER/PENSIONEER TRUSTEE, 1992.02.01 - 1995.10.31
5 THE COMMON EALING , LONDON
W5 3TR
JAVIER MALDONADO TRINCHANT (resigned)
Director, 2006.08.31 - 2007.10.31
31 SMITH TERRACE , LONDON
SW3 4DH
BRYAN ANTHONY MCDANIEL (resigned)
Director, PENSION CONSULTANT, 1996.07.02 - 1998.02.26
5 TRITON PLACE FELPHAM , BOGNOR REGIS
PO22 7QB, WEST SUSSEX
TIMOTHY CORNELIUS MURLEY (resigned)
Director, 2006.10.09 - 2007.12.11
LOWER GROUND FLOOR FLAT 135 GLOUCESTER AVENUE PRIMROSE HILL , LONDON
NW1 8LA
CAROL ANNE PERRY (resigned)
Director, PENSIONS MANAGER, 1992.02.01 - 1996.12.04
MAYFIELD CROCKETTS LANE LEE COMMON , GREAT MISSENDEN
HP16 9JR, BUCKINGHAMSHIRE
JANET REGNART (resigned)
Director, PENSIONS, 1998.05.20 - 2002.11.20
THE OAK HOUSE BARFORD LANE, DOWNTON , SALISBURY
SP5 3QA, WILTSHIRE
DAVID SAER (resigned)
Director, 2005.09.20 - 2006.08.31
1 CUTTS CLOSE BRINKWORTH , CHIPPENHAM
SN15 5BB, WILTSHIRE
TIMOTHY CHARLES SARGISSON (resigned)
Director, 2010.03.10 - 2014.06.20
TRINITY HOUSE ANDERSON ROAD , SWAVESEY
CB24 4UQ, CAMBRIDGESHIRE
DAVID GEOFFREY SEATON (resigned)
Director, CONSULTANCY DIRECTOR, 1998.05.20 - 2002.11.18
TIMBERLEA NEW STREET, WINTERBOURNE STOKE , SALISBURY
SP3 4SP, WILTSHIRE
PAUL DEREK GILBERT STACEY (resigned)
Director, 2004.05.25 - 2005.05.10
THE OLD POLICE HOUSE WEST PARK LN,, DAMERHAM , FORDINGBRIDGE
SP6 3HB, HAMPSHIRE

Companies near to SARUM TRUSTEES ltd.

Information about the Private Limited Company SARUM TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data