SARUM TRUSTEES LIMITED
SWAVESEY DUNLAW PENSION TRUSTEES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4UQ
Company number 01003681
Status Active
Incorporation Date 2 March 1971
Company Type Private Limited Company
Address TRINITY HOUSE, ANDERSON ROAD, SWAVESEY, CAMBRIDGESHIRE, CB24 4UQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016; Appointment of Mr Iain Beattie Mccoo as a director on 14 December 2016; Appointment of Mr Stephen John Charles Darke as a secretary on 31 December 2016. The most likely internet sites of SARUM TRUSTEES LIMITED are www.sarumtrustees.co.uk, and www.sarum-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Shelford (Cambs) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarum Trustees Limited is a Private Limited Company. The company registration number is 01003681. Sarum Trustees Limited has been working since 02 March 1971. The present status of the company is Active. The registered address of Sarum Trustees Limited is Trinity House Anderson Road Swavesey Cambridgeshire Cb24 4uq. . DARKE, Stephen John Charles is a Secretary of the company. BEALE, Richard Andrew is a Director of the company. MCCOO, Iain Beattie is a Director of the company. Secretary DAWSON, William Mark has been resigned. Secretary GOLDING, Samantha has been resigned. Secretary JONES, Clifford Spencer has been resigned. Secretary LEE, Susan Debra has been resigned. Secretary NORMAN, Rodney Hugh has been resigned. Secretary WARBURTON, Russel Neale has been resigned. Secretary WATSON, John Anderson Scotland has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director BAKER, David Henry has been resigned. Director BRIGHT, Sidney George has been resigned. Director BROMIGE, David has been resigned. Director BURTONSHAW, Peter Mark has been resigned. Director CANO, Alvaro Morales De has been resigned. Director ELLERY, Neil James has been resigned. Director ELLERY, Neil James has been resigned. Director ENDACOTT, Richard William has been resigned. Director GREEN, David Martin has been resigned. Director HAMMOND, Ian Douglas has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director HULLAND, Richard Anthony has been resigned. Director JOHNSON, Peter Leslie has been resigned. Director JONES, Clifford Spencer has been resigned. Director LORENZO, Antonio has been resigned. Director MACNAMEE, Keith Patrick has been resigned. Director MALDONADO TRINCHANT, Javier has been resigned. Director MCDANIEL, Bryan Anthony has been resigned. Director MURLEY, Timothy Cornelius has been resigned. Director PERRY, Carol Anne has been resigned. Director REGNART, Janet has been resigned. Director SAER, David has been resigned. Director SARGISSON, Timothy Charles has been resigned. Director SEATON, David Geoffrey has been resigned. Director STACEY, Paul Derek Gilbert has been resigned. Director THACKER, Angela has been resigned. Director VALENTINE, Richard Mark has been resigned. Director WATSON, John Anderson Scotland has been resigned. Director WAY, Robert Michael has been resigned. Director WAY, Robert Michael has been resigned. Director WEAVER, Paul Andrew Frederick has been resigned. Director WHITTLES, Jane Elspeth has been resigned. Director WINSON PEARCE, Mark Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DARKE, Stephen John Charles
Appointed Date: 31 December 2016
Director
BEALE, Richard Andrew
Appointed Date: 10 March 2010
70 years old
Director
MCCOO, Iain Beattie
Appointed Date: 14 December 2016
61 years old

Resigned Directors

Secretary
DAWSON, William Mark
Resigned: 15 June 1992
Secretary
GOLDING, Samantha
Resigned: 13 March 1998
Appointed Date: 31 January 1997
Secretary
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 07 April 2015
Secretary
LEE, Susan Debra
Resigned: 31 October 1993
Appointed Date: 15 June 1992
Secretary
NORMAN, Rodney Hugh
Resigned: 16 December 1994
Appointed Date: 31 October 1993
Secretary
WARBURTON, Russel Neale
Resigned: 31 January 1997
Appointed Date: 16 December 1994
Secretary
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 10 March 2010
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 10 March 2010
Appointed Date: 30 September 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 13 March 1998
Director
BAKER, David Henry
Resigned: 21 March 2006
Appointed Date: 13 March 1998
76 years old
Director
BRIGHT, Sidney George
Resigned: 26 February 1998
Appointed Date: 02 July 1996
79 years old
Director
BROMIGE, David
Resigned: 31 December 1995
96 years old
Director
BURTONSHAW, Peter Mark
Resigned: 17 April 2015
Appointed Date: 19 December 2013
63 years old
Director
CANO, Alvaro Morales De
Resigned: 10 March 2010
Appointed Date: 01 November 2007
60 years old
Director
ELLERY, Neil James
Resigned: 20 September 2005
Appointed Date: 10 May 2005
63 years old
Director
ELLERY, Neil James
Resigned: 25 May 2004
Appointed Date: 21 November 2002
63 years old
Director
ENDACOTT, Richard William
Resigned: 20 March 1998
Appointed Date: 02 July 1996
75 years old
Director
GREEN, David Martin
Resigned: 10 March 2010
Appointed Date: 11 December 2007
70 years old
Director
HAMMOND, Ian Douglas
Resigned: 21 November 2002
Appointed Date: 13 March 1998
79 years old
Director
HOWORTH, Duncan Craig
Resigned: 14 November 2000
Appointed Date: 13 March 1998
68 years old
Director
HULLAND, Richard Anthony
Resigned: 26 February 1998
Appointed Date: 01 May 1995
77 years old
Director
JOHNSON, Peter Leslie
Resigned: 14 November 2002
Appointed Date: 02 July 1996
82 years old
Director
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 25 March 2015
63 years old
Director
LORENZO, Antonio
Resigned: 11 December 2007
Appointed Date: 31 August 2006
59 years old
Director
MACNAMEE, Keith Patrick
Resigned: 31 October 1995
87 years old
Director
MALDONADO TRINCHANT, Javier
Resigned: 31 October 2007
Appointed Date: 31 August 2006
63 years old
Director
MCDANIEL, Bryan Anthony
Resigned: 26 February 1998
Appointed Date: 02 July 1996
72 years old
Director
MURLEY, Timothy Cornelius
Resigned: 11 December 2007
Appointed Date: 09 October 2006
73 years old
Director
PERRY, Carol Anne
Resigned: 04 December 1996
71 years old
Director
REGNART, Janet
Resigned: 20 November 2002
Appointed Date: 20 May 1998
71 years old
Director
SAER, David
Resigned: 31 August 2006
Appointed Date: 20 September 2005
82 years old
Director
SARGISSON, Timothy Charles
Resigned: 20 June 2014
Appointed Date: 10 March 2010
66 years old
Director
SEATON, David Geoffrey
Resigned: 18 November 2002
Appointed Date: 20 May 1998
73 years old
Director
STACEY, Paul Derek Gilbert
Resigned: 10 May 2005
Appointed Date: 25 May 2004
55 years old
Director
THACKER, Angela
Resigned: 18 February 1998
Appointed Date: 13 March 1997
62 years old
Director
VALENTINE, Richard Mark
Resigned: 31 December 2014
Appointed Date: 10 March 2010
64 years old
Director
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 10 March 2010
60 years old
Director
WAY, Robert Michael
Resigned: 30 June 1997
Appointed Date: 01 May 1995
75 years old
Director
WAY, Robert Michael
Resigned: 01 May 1995
75 years old
Director
WEAVER, Paul Andrew Frederick
Resigned: 20 December 1996
Appointed Date: 29 November 1993
74 years old
Director
WHITTLES, Jane Elspeth
Resigned: 10 March 2010
Appointed Date: 11 December 2007
72 years old
Director
WINSON PEARCE, Mark Peter
Resigned: 11 January 2007
Appointed Date: 09 February 2006
62 years old

SARUM TRUSTEES LIMITED Events

12 Jan 2017
Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016
12 Jan 2017
Appointment of Mr Iain Beattie Mccoo as a director on 14 December 2016
12 Jan 2017
Appointment of Mr Stephen John Charles Darke as a secretary on 31 December 2016
12 Jan 2017
Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 209 more events
11 Jun 1987
Director resigned;new director appointed
04 Jun 1987
Full accounts made up to 31 December 1986
04 Jun 1987
Return made up to 10/02/87; full list of members
10 Sep 1979
Memorandum and Articles of Association
02 Mar 1971
Certificate of incorporation

SARUM TRUSTEES LIMITED Charges

19 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 and 33 cowcross st,london EC1M 6DQ.
18 May 1998
Third party legal charge
Delivered: 21 May 1998
Status: Satisfied on 16 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 32 crosby road north waterloo…
20 February 1998
Third party legal charge
Delivered: 28 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a 5 oxford court manchester greater…
7 November 1996
Legal mortgage
Delivered: 19 November 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold property known as 69,72 and land plot at waterside…
20 September 1996
Legal charge
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 church street welwyn.
26 June 1996
Legal charge
Delivered: 6 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site b wernddu court caerphilly fixed charge all buildings…
26 June 1996
Legal charge
Delivered: 6 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property unit a wernddu court caerphilly t/no WA787824…
29 April 1996
Legal mortgage
Delivered: 13 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Axis one development site brunel way severalls park…
3 April 1996
Third party legal charge
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected thereon k/a…
5 June 1995
Legal mortgage
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: Allied Irish Banks, PLC (As Security Trustee for Itself and Aib Finance Limited)
Description: By way of legal mortgage the f/h property k/a 656 forest…
5 June 1995
Legal mortgage
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: Allied Irish Banks, PLC (As Security Trustee for Itself and Aib Finance Limited)
Description: By way of legal mortgage the f/h l/h property k/a parking…
2 May 1995
Third party legal charge
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings known as unit 19 tait road…
1 February 1995
Legal charge
Delivered: 4 February 1995
Status: Satisfied on 21 January 2006
Persons entitled: Nationwide Building Society
Description: All that plot of f/h land together with the premises…
14 November 1994
Mortgage
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: Kbl (Developments) Limited
Description: The f/h land k/a 32/33 cowcross street london EC1 t/n ngl…
30 September 1994
Legal charge
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: 107 stockbridge road chichester west sussex.
3 May 1994
Legal charge
Delivered: 13 May 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south side of carnwath road,fulham,london.
17 January 1994
Legal charge
Delivered: 26 January 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and premises k/as the old coach house bridgefoot…
31 December 1993
Legal charge
Delivered: 18 January 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/as unit 3,20 mill…
31 December 1993
Legal charge
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property--unit 3, 20 mill lane,croydon,surrey.
1 September 1993
Legal charge
Delivered: 9 September 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as 20 queens parade,friern barnet…
19 February 1993
Legal charge
Delivered: 8 March 1993
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: All that f/h property k/as or being land and buildings…
29 January 1993
Legal charge
Delivered: 18 February 1993
Status: Satisfied on 18 March 1998
Persons entitled: Duncan Lawrie Limited
Description: Various ground rent properties in newcastle and…
29 May 1992
Mortgage
Delivered: 11 June 1992
Status: Outstanding
Persons entitled: Credit Lyonnais
Description: F/Hold property k/as reuben house 19A covent garden…
29 June 1990
Legal charge
Delivered: 10 July 1990
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: L/H property k/A. 3 ancells court, fleet hampshire…
29 June 1990
Mortgage
Delivered: 10 July 1990
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: L/H property k/a:- unit 3 ancells court, ancells business…
23 January 1990
Mortgage
Delivered: 12 February 1990
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Freehold property K.A. 73 surbiton rd kingston upon thames…
29 August 1989
Third party charge
Delivered: 9 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings k/a unit 19 tait road l/b of…
9 May 1989
Debenture
Delivered: 18 May 1989
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All that f/hold property k/as plot o, river road, kimbolton…
8 May 1989
Mortgage
Delivered: 18 May 1989
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All that f/hold property k/as tower house, hardwicke road…
13 November 1987
Legal charge
Delivered: 24 November 1987
Status: Outstanding
Persons entitled: Commercial Financial Services
Description: F/H property k/a, the tower works hardwicke road great…
16 September 1985
Legal charge
Delivered: 30 September 1985
Status: Outstanding
Persons entitled: Commercial Credit Services Limited
Description: Cheyneys lodge, ashwell, steeple morden, cambridgeshire…

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