Sarum Trustees Limited

Active01003681 Private limited company

Incorporated: 2 March 1971 (55 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Helen Mary Wakeford
Ross Campbell Allan
Owned by: James Hay Pension Trustees Limited
Accounts type: Dormant
Region: South West
Address: Suite B & C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 March 2027
Last conf. stmt: 23 February 2026

Charges

Total: 31
Outstanding: 28
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary

Secretary · Appointed 4 February 2026

Wakeford, Helen Mary

Director · Appointed 19 January 2026

Also at CH Property Trustee Hawthorne Limited, CH Property Trustee Cox Limited, CH Property Trustee Fastsource Limited · more companies

British

Born June 1971 (55)

Allan, Ross Campbell

Director · Appointed 30 September 2025

Also at Suffolk Life Trustees Limited, Mysipp Trustees (Property) Limited, Sla Property Company Limited · more companies

British

Born September 1974 (52)

Officer history (55 former)

4 February 2026

Resigned Petherick, Louis as Secretary

4 February 2026

Appointed Wakeford, Helen Mary as Secretary

19 January 2026

Appointed Wakeford, Helen Mary as Director

19 January 2026

Resigned Dixie, Alice Sian Rhiannon as Director

15 December 2025

Appointed Petherick, Louis as Secretary

15 December 2025

Resigned Dixie, Alice Sian Rhiannon as Secretary

30 September 2025

Resigned Regan, Michael Robert as Director

30 September 2025

Appointed Allan, Ross Campbell as Director

30 September 2025

Appointed Dixie, Alice Sian Rhiannon as Director

30 September 2025

Resigned Rowney, Richard Alexander as Director

1 February 2025

Appointed Dixie, Alice Sian Rhiannon as Secretary

1 February 2025

Resigned Bruce, Michelle as Secretary

30 April 2023

Resigned Taylor, Matthew James as Director

12 September 2022

Appointed Regan, Michael Robert as Director

12 September 2022

Resigned Howard, Gavin as Director

1 January 2022

Resigned Dixie, Alice Sian Rhiannon as Secretary

1 January 2022

Appointed Bruce, Michelle as Secretary

14 December 2020

Resigned Conway, Alastair as Director

5 October 2020

Appointed Rowney, Richard Alexander as Director

28 September 2020

Appointed Howard, Gavin as Director

30 September 2019

Appointed Dixie, Alice Sian Rhiannon as Secretary

30 September 2019

Resigned Darke, Stephen John Charles as Secretary

28 June 2019

Resigned Mccoo, Iain Beattie as Director

19 September 2017

Appointed Taylor, Matthew James as Director

19 September 2017

Appointed Conway, Alastair as Director

19 September 2017

Resigned Beale, Richard Andrew as Director

31 December 2016

Appointed Darke, Stephen John Charles as Secretary

31 December 2016

Resigned Jones, Clifford Spencer as Secretary

31 December 2016

Resigned Jones, Clifford Spencer as Director

14 December 2016

Appointed Mccoo, Iain Beattie as Director

17 April 2015

Resigned Burtonshaw, Peter Mark as Director

7 April 2015

Appointed Jones, Clifford Spencer as Secretary

7 April 2015

Resigned Watson, John Anderson Scotland as Secretary

7 April 2015

Resigned Watson, John Anderson Scotland as Director

25 March 2015

Appointed Jones, Clifford Spencer as Director

31 December 2014

Resigned Valentine, Richard Mark as Director

20 June 2014

Resigned Sargisson, Timothy Charles as Director

19 December 2013

Appointed Burtonshaw, Peter Mark as Director

10 March 2010

Resigned Abbey National Nominees Limited as Corporate Secretary

10 March 2010

Resigned Cano, Alvaro Morales De as Director

10 March 2010

Appointed Watson, John Anderson Scotland as Secretary

10 March 2010

Appointed Beale, Richard Andrew as Director

10 March 2010

Appointed Valentine, Richard Mark as Director

10 March 2010

Appointed Sargisson, Timothy Charles as Director

10 March 2010

Resigned Green, David Martin as Director

10 March 2010

Appointed Watson, John Anderson Scotland as Director

10 March 2010

Resigned Whittles, Jane Elspeth as Director

30 September 2008

Appointed Abbey National Nominees Limited as Corporate Secretary

30 September 2008

Resigned Abbey National Secretariat Services Limited as Corporate Secretary

11 December 2007

Appointed Whittles, Jane Elspeth as Director

11 December 2007

Resigned Murley, Timothy Cornelius as Director

11 December 2007

Appointed Green, David Martin as Director

11 December 2007

Resigned Lorenzo, Antonio as Director

1 November 2007

Appointed Cano, Alvaro Morales De as Director

31 October 2007

Resigned Maldonado Trinchant, Javier as Director

11 January 2007

Resigned Winson Pearce, Mark Peter as Director

9 October 2006

Appointed Murley, Timothy Cornelius as Director

31 August 2006

Appointed Maldonado Trinchant, Javier as Director

31 August 2006

Resigned Saer, David as Director

31 August 2006

Appointed Lorenzo, Antonio as Director

21 March 2006

Resigned Baker, David Henry as Director

9 February 2006

Appointed Winson Pearce, Mark Peter as Director

20 September 2005

Appointed Saer, David as Director

20 September 2005

Resigned Ellery, Neil James as Director

10 May 2005

Resigned Stacey, Paul Derek Gilbert as Director

10 May 2005

Appointed Ellery, Neil James as Director

25 May 2004

Resigned Ellery, Neil James as Director

25 May 2004

Appointed Stacey, Paul Derek Gilbert as Director

21 November 2002

Appointed Ellery, Neil James as Director

21 November 2002

Resigned Hammond, Ian Douglas as Director

20 November 2002

Resigned Regnart, Janet as Director

18 November 2002

Resigned Seaton, David Geoffrey as Director

14 November 2002

Resigned Johnson, Peter Leslie as Director

14 November 2000

Resigned Howorth, Duncan Craig as Director

20 May 1998

Appointed Seaton, David Geoffrey as Director

20 May 1998

Appointed Regnart, Janet as Director

20 March 1998

Resigned Endacott, Richard William as Director

13 March 1998

Resigned Golding, Samantha as Secretary

13 March 1998

Appointed Baker, David Henry as Director

13 March 1998

Appointed Abbey National Secretariat Services Limited as Corporate Secretary

13 March 1998

Appointed Howorth, Duncan Craig as Director

13 March 1998

Appointed Hammond, Ian Douglas as Director

26 February 1998

Resigned Hulland, Richard Anthony as Director

26 February 1998

Resigned Bright, Sidney George as Director

26 February 1998

Resigned Mcdaniel, Bryan Anthony as Director

18 February 1998

Resigned Thacker, Angela Claire as Director

30 June 1997

Resigned Way, Robert Michael as Director

13 March 1997

Appointed Thacker, Angela Claire as Director

31 January 1997

Appointed Golding, Samantha as Secretary

31 January 1997

Resigned Warburton, Russel Neale as Secretary

20 December 1996

Resigned Weaver, Paul Andrew Frederick as Director

4 December 1996

Resigned Perry, Carol Anne as Director

2 July 1996

Appointed Mcdaniel, Bryan Anthony as Director

2 July 1996

Appointed Bright, Sidney George as Director

2 July 1996

Appointed Johnson, Peter Leslie as Director

2 July 1996

Appointed Endacott, Richard William as Director

31 December 1995

Resigned Bromige, David as Director

31 October 1995

Resigned Macnamee, Keith Patrick as Director

1 May 1995

Appointed Hulland, Richard Anthony as Director

1 May 1995

Resigned Way, Robert Michael as Director

1 May 1995

Appointed Way, Robert Michael as Director

16 December 1994

Appointed Warburton, Russel Neale as Secretary

16 December 1994

Resigned Norman, Rodney Hugh as Secretary

29 November 1993

Appointed Weaver, Paul Andrew Frederick as Director

31 October 1993

Resigned Lee, Susan Debra as Secretary

31 October 1993

Appointed Norman, Rodney Hugh as Secretary

15 June 1992

Resigned Dawson, William Mark as Secretary

15 June 1992

Appointed Lee, Susan Debra as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Hay Pension Trustees Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 01435887

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Nucleus Financial Platforms Limited

Ips Pensions Limited Owns 75–100% of shares

James Hay Holdings Limited Owns 75–100% of shares

James Hay Administration Company Limited Owns 75–100% of shares

James Hay Partnership Limited Owns 75–100% of shares

James Hay Pension Trustees Limited Owns 75–100% of shares

Sarum Trustees Limited This company Owns 75–100% of shares

Unit 3 Rotherbrook Court Management Company Limited Owns 25–50% of shares (as a trust)

James Hay Wrap Managers Limited Owns 75–100% of shares

Nucleus Financial Limited Owns 75–100% of shares

Nucleus Financial Services Limited Owns 75–100% of shares

Nucleus Clyde Acquisition Limited Owns 75–100% of shares

Curtis Banks Group Limited Owns 75–100% of shares (as a firm)

Curtis Banks Limited Owns 75–100% of shares

Dunstan Thomas Group Limited Owns 75–100% of shares

Suffolk Life Group Limited Owns 75–100% of shares

Talbot and Muir Limited Owns 75–100% of shares

The Ips Partnership Limited Owns 75–100% of shares

Third Financial Software Limited Owns 75–100% of shares

Third Financial Ltd. Owns 75–100% of shares

Third Platform Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Accounts for a dormant company	31 December 2025
2 March 2026	Termination of appointment of a secretary
2 March 2026	Appointment of a secretary
25 February 2026	Confirmation statement with updates	23 February 2026
27 January 2026	Appointment of a director