Sam Trustees Limited

Active03305996 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
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
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
53
Outstanding
46
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (31 former)
19 January 2026
Resigned Docherty, Peter Gordon John as Director
19 January 2026
Appointed Wakeford, Helen Mary as Director
18 December 2025
Resigned Darvill, Paul Andrew as Director
31 January 2024
Resigned Welsh, Joshua James as Director
31 January 2024
Resigned Moran, Peter James as Director
31 January 2024
Resigned Cheung, Wendy Wai Chee as Director
31 January 2024
Resigned Wilkins, Neal Alan as Director
31 January 2024
Resigned Linley, Joanne as Director
31 January 2024
Appointed Allan, Ross Campbell as Director
31 January 2024
Resigned Little, Robert Andrew as Director
31 January 2024
Resigned Hickling, Thomas Paul as Director
31 December 2023
Appointed Docherty, Peter Gordon John as Director
31 December 2023
Resigned Cowland, Dan James as Director
1 May 2023
Resigned Ridgley, Jane Ann as Director
10 February 2023
Appointed Cheung, Wendy Wai Chee as Director
10 February 2023
Appointed Linley, Joanne as Director
31 October 2022
Resigned Bonneywell, David as Director
6 October 2022
Resigned Self, William Arthur as Director
25 May 2021
Appointed Moran, Peter James as Director
25 May 2021
Appointed Wilkins, Neal Alan as Director
25 May 2021
Appointed Welsh, Joshua James as Director
25 May 2021
Appointed Hickling, Thomas Paul as Director
25 May 2021
Appointed Little, Robert Andrew as Director
30 April 2021
Resigned Muir, Graham Macdonald as Director
30 April 2021
Resigned Muir, Graham Macdonald as Secretary
30 October 2020
Appointed Cowland, Dan James as Director
30 October 2020
Resigned Talbot, Joseph Brian as Director
30 October 2020
Appointed Self, William Arthur as Director
30 October 2020
Appointed Ridgley, Jane Ann as Director
28 April 2017
Resigned Bridgeman, Nathan James as Director
1 October 2013
Appointed Bridgeman, Nathan James as Director
6 February 2003
Appointed Muir, Graham Macdonald as Director
6 February 2003
Appointed Muir, Graham Macdonald as Secretary
6 February 2003
Appointed Darvill, Paul Andrew as Director
6 February 2003
Resigned Southall, Alison as Director
6 February 2003
Appointed Talbot, Joseph Brian as Director
11 October 2002
Resigned Fisher, John Christian Robert Geoffrey as Secretary
29 May 2002
Resigned Foote, Rebecca Elizabeth as Director
2 March 2002
Resigned Southall, Jeremy as Director
22 November 2001
Appointed Foote, Rebecca Elizabeth as Director
12 February 2001
Appointed Fisher, John Christian Robert Geoffrey as Secretary
12 February 2001
Resigned Clay, Melanie Jane as Secretary
8 December 2000
Resigned Vickerstaff, Paul William Frank as Secretary
8 December 2000
Appointed Clay, Melanie Jane as Secretary
9 April 1999
Appointed Vickerstaff, Paul William Frank as Secretary
9 April 1999
Resigned Bonneywell, David as Secretary
9 April 1999
Resigned Southall, Alison as Secretary
9 April 1999
Resigned Southall, Jeremy as Secretary
17 February 1997
Appointed Southall, Alison as Secretary
17 February 1997
Resigned Temple, Euan Malcolm Forbes as Secretary
17 February 1997
Appointed Southall, Alison as Director
17 February 1997
Appointed Southall, Jeremy as Secretary
17 February 1997
Appointed Bonneywell, David as Director
17 February 1997
Appointed Bonneywell, David as Secretary
17 February 1997
Resigned Allardice, Pamela Claire as Director
17 February 1997
Appointed Southall, Jeremy as Director
12 February 1997
Appointed Allardice, Pamela Claire as Director
12 February 1997
Appointed Temple, Euan Malcolm Forbes as Secretary
12 February 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 February 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
12 February 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 January 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 January 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
22 January 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02869547

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022202120212020
Debtors£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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