# Holmes Trustees Limited

## Details

- **Company number:** [03982431](https://find-and-update.company-information.service.gov.uk/company/03982431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2000
- **Registered office:** 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Trushelfco (No.2655) Limited (until 13 Jun 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| AFFLECK, Stephen David | director | 31 Dec 2021 | 9 Aug 2023 |
| MORRISON, Rachel Jane | director | 7 Apr 2016 | 31 Dec 2021 |
| FILER, Mark Howard | director | 14 Dec 2007 | 26 Apr 2017 |
| GREEN, David Martin | director | 23 May 2003 | 31 Dec 2015 |
| MCDERMOTT, Martin | director | 16 Jun 2000 | 5 Dec 2014 |
| ABBEY NATIONAL NOMINEES LIMITED | corporate-secretary | 30 Sep 2008 | 28 Aug 2012 |
| MASSON, Sunil | director | 5 Nov 2007 | 4 May 2011 |
| SAMSON, Ruth Louise | director | 10 Nov 2006 | 4 May 2011 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | corporate-secretary | 16 Jun 2000 | 30 Sep 2008 |
| BAKER, Robin Gregory | director | 28 Jul 2006 | 10 Nov 2006 |
| WISE, Richard James | director | 6 Aug 2002 | 23 May 2003 |
| PARSONS, Mark Alistair | director | 20 Aug 2001 | 6 Aug 2002 |
| ROBINSON, Mark Tyson | director | 20 Oct 2000 | 20 Aug 2001 |
| BARTON, Andrew | director | 16 Jun 2000 | 20 Oct 2000 |
| LAKE, Peter Machin | director | 22 May 2000 | 16 Jun 2000 |
| HUTCHINSON, Marc Sandford | director | 22 May 2000 | 16 Jun 2000 |
| TRUSEC LIMITED | corporate-nominee-secretary | 28 Apr 2000 | 16 Jun 2000 |
| ZUERCHER, Eleanor Jane | nominee-director | 28 Apr 2000 | 22 May 2000 |
| ROWE, Drusilla Charlotte Jane | nominee-director | 28 Apr 2000 | 22 May 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 |  |




## Owned by

Holmes Trustees Limited → [Holmes Holdings Limited](/company/03689577) → [Santander UK PLC](/company/02294747) → [Santander UK Group Holdings PLC](/company/08700698)




## Directors' other companies

- [GRANT, Lee Thomas](/person/7961675) - director at [Abbey National Plp (UK) Limited](/company/03888789)
- [GRANT, Lee Thomas](/person/7961675) - director at [Abbey National Business Office Equipment Leasing Limited](/company/01918522)
- [GRANT, Lee Thomas](/person/7961675) - director at [Holmes Master Issuer PLC](/company/05953811)
- [GRANT, Lee Thomas](/person/7961675) - director at [Anitco Limited](/company/04151001)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Abbey National Business Office Equipment Leasing Limited](/company/01918522)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Abbey National Plp (UK) Limited](/company/03888789)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Fosse Trustee (UK) Limited](/company/07210492)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Alliance & Leicester Investments (No.2) Limited](/company/02303666)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Santander Financial Exchanges Limited](/company/06950885)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Anitco Limited](/company/04151001)



## Companies at the same address

- [Abbey Covered Bonds LLP](/company/OC312644) (OC312644)
- [Abbey National Nominees Limited](/company/02516674) (02516674)
- [Abbey National Property Investments](/company/02412672) (02412672)
- [Abbey Stockbrokers (Nominees) Limited](/company/02832344) (02832344)
- [Abbey Stockbrokers Limited](/company/02666793) (02666793)
- [Alliance & Leicester Personal Finance Limited](/company/02486611) (02486611)
- [An (123) Limited](/company/00059614) (00059614)
- [Anitco Limited](/company/04151001) (04151001)
- [Cater Allen Holdings Limited](/company/00380825) (00380825)
- [Cater Allen International Limited](/company/02572704) (02572704)