Holmes Trustees Limited
- Company number
- 03982431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2000
- Nature of business
- Financial intermediation not elsewhere classified
Activities of head offices - Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Trushelfco (No.2655) Limited (until 13 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Drusilla Charlotte Jane | Nominee-Director | 28 Apr 2000 | 22 May 2000 |
| ZUERCHER, Eleanor Jane | Nominee-Director | 28 Apr 2000 | 22 May 2000 |
| HUTCHINSON, Marc Sandford | Director | 22 May 2000 | 16 Jun 2000 |
| LAKE, Peter Machin | Director | 22 May 2000 | 16 Jun 2000 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 28 Apr 2000 | 16 Jun 2000 |
| BARTON, Andrew | Director | 16 Jun 2000 | 20 Oct 2000 |
| ROBINSON, Mark Tyson | Director | 20 Oct 2000 | 20 Aug 2001 |
| PARSONS, Mark Alistair | Director | 20 Aug 2001 | 6 Aug 2002 |
| WISE, Richard James | Director | 6 Aug 2002 | 23 May 2003 |
| BAKER, Robin Gregory | Director | 28 Jul 2006 | 10 Nov 2006 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 16 Jun 2000 | 30 Sep 2008 |
| MASSON, Sunil | Director | 5 Nov 2007 | 4 May 2011 |
| SAMSON, Ruth Louise | Director | 10 Nov 2006 | 4 May 2011 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate-Secretary | 30 Sep 2008 | 28 Aug 2012 |
| MCDERMOTT, Martin | Director | 16 Jun 2000 | 5 Dec 2014 |
| GREEN, David Martin | Director | 23 May 2003 | 31 Dec 2015 |
| FILER, Mark Howard | Director | 14 Dec 2007 | 26 Apr 2017 |
| MORRISON, Rachel Jane | Director | 7 Apr 2016 | 31 Dec 2021 |
| AFFLECK, Stephen David | Director | 31 Dec 2021 | 9 Aug 2023 |
| GRANT, Lee Thomas | Director | 9 Aug 2023 | |
| WYNNE, Daniel Jonathan | Director | 1 Nov 2017 | |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 28 Aug 2012 | |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate-Director | 16 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holmes Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Holmes Trustees Limited → Holmes Holdings Limited → Santander UK PLC → Santander UK Group Holdings PLC
Directors’ other companies
- GRANT, Lee Thomas - Director at Abbey National Plp (UK) Limited
- GRANT, Lee Thomas - Director at Abbey National Business Office Equipment Leasing Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Abbey National Plp (UK) Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at 2 & 3 Triton Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Santander Financial Exchanges Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Abbey National Business Office Equipment Leasing Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Alliance & Leicester Investments (No.2) Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Santander Guarantee Company
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Fosse Trustee (UK) Limited
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - Corporate-Secretary at Brass No.10 PLC
Companies at the same address
- Abbey Covered Bonds LLP (OC312644)
- Abbey National Nominees Limited (02516674)
- Abbey National Property Investments (02412672)
- Abbey Stockbrokers (Nominees) Limited (02832344)
- Abbey Stockbrokers Limited (02666793)
- Alliance & Leicester Personal Finance Limited (02486611)
- An (123) Limited (00059614)
- Anitco Limited (04151001)
- Cater Allen Holdings Limited (00380825)
- Cater Allen International Limited (02572704)