Holmes Trustees Limited

Active03982431 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2023
Also at Alliance & Leicester Personal Finance Limited, Holmes Funding Limited, Holmes Holdings Limited · more companies
British
Born May 1985 (41)
Director · Appointed 1 November 2017
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
British
Born September 1970 (56)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Cater Allen Limited, Hyundai Capital UK Limited · more companies
Corporate Director · Appointed 16 June 2000
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Officer history (19 former)
9 August 2023
Resigned Affleck, Stephen David as Director
9 August 2023
Appointed Grant, Lee Thomas as Director
31 December 2021
Appointed Affleck, Stephen David as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
1 November 2017
Appointed Wynne, Daniel Jonathan as Director
26 April 2017
Resigned Filer, Mark Howard as Director
7 April 2016
Appointed Morrison, Rachel Jane as Director
31 December 2015
Resigned Green, David Martin as Director
5 December 2014
Resigned Mcdermott, Martin as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
4 May 2011
Resigned Samson, Ruth Louise as Director
4 May 2011
Resigned Masson, Sunil as Director
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
14 December 2007
Appointed Filer, Mark Howard as Director
5 November 2007
Appointed Masson, Sunil as Director
10 November 2006
Appointed Samson, Ruth Louise as Director
10 November 2006
Resigned Baker, Robin Gregory as Director
28 July 2006
Appointed Baker, Robin Gregory as Director
23 May 2003
Appointed Green, David Martin as Director
23 May 2003
Resigned Wise, Richard James as Director
6 August 2002
Appointed Wise, Richard James as Director
6 August 2002
Resigned Parsons, Mark Alistair as Director
20 August 2001
Appointed Parsons, Mark Alistair as Director
20 August 2001
Resigned Robinson, Mark Tyson as Director
20 October 2000
Appointed Robinson, Mark Tyson as Director
20 October 2000
Resigned Barton, Andrew as Director
16 June 2000
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
16 June 2000
Resigned Lake, Peter Machin as Director
16 June 2000
Appointed Mcdermott, Martin as Director
16 June 2000
Appointed Barton, Andrew as Director
16 June 2000
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
16 June 2000
Resigned Hutchinson, Marc Sandford as Director
16 June 2000
Resigned Trusec Limited as Corporate Nominee Secretary
22 May 2000
Appointed Hutchinson, Marc Sandford as Director
22 May 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
22 May 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
22 May 2000
Appointed Lake, Peter Machin as Director
28 April 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
28 April 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
28 April 2000
Appointed Trusec Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 3689577

Filings 126

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
2 April 2026Confirmation statement with no updates1 April 2026
30 June 2025Full accounts31 December 2024
2 April 2025Confirmation statement with no updates1 April 2025
25 June 2024Full accounts31 December 2023
Show all 126 filings

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