HOLMES TRUSTEES LIMITED

active Company number 03982431

Private Limited by Shares · Incorporated on 28th Apr 2000

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SIC codes: 64999, 70100
Registered office: London, NW1 3AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HOLMES TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Apr 2000 and is currently showing its status as 'Active'. The company's stated activities are Financial intermediation not elsewhere classified, Activities of head offices .

4 Directors View directors

58 Companies at address View all 60 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in NW1 3AN £180,000,000 as of 22nd Jun 2021 View postcode page

Average price (all time) £180,000,000

Average price (since 2016) £180,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate secretary	28th Aug 2012		Not recorded	View profile
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate director	16th Jun 2000		Not recorded	View profile
Lee Grant	Director	9th Aug 2023		British	View profile
Daniel Wynne	Director	1st Nov 2017		British	View profile
Holmes Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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PAGONXT PAYMENTS SERVICES, S.L. LONDON BRANCH	BR023657	26th Feb 2021	open
PAGONXT PAYMENTS UK LTD.	12057109	18th Jun 2019	active

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Apr 2000
Company type: Private Limited by Shares
SIC codes: 64999, 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Apr 2000 Company incorporated
28th Apr 2000 TRUSEC LIMITED appointed as Corporate nominee secretary
28th Apr 2000 Drusilla Rowe appointed as Nominee director
28th Apr 2000 Eleanor Zuercher appointed as Nominee director
22nd May 2000 Marc Hutchinson appointed as Director
22nd May 2000 Peter Lake appointed as Director
22nd May 2000 Drusilla Rowe resigned as Nominee director
22nd May 2000 Eleanor Zuercher resigned as Nominee director
16th Jun 2000 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate director
16th Jun 2000 Marc Hutchinson resigned as Director
16th Jun 2000 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
16th Jun 2000 Andrew Barton appointed as Director
16th Jun 2000 Peter Lake resigned as Director
16th Jun 2000 Martin McDermott appointed as Director
16th Jun 2000 TRUSEC LIMITED resigned as Corporate nominee secretary
20th Oct 2000 Andrew Barton resigned as Director
20th Oct 2000 Mark Robinson appointed as Director
20th Aug 2001 Mark Robinson resigned as Director
20th Aug 2001 Mark Parsons appointed as Director
6th Aug 2002 Richard Wise appointed as Director
6th Aug 2002 Mark Parsons resigned as Director
23rd May 2003 David Green appointed as Director
23rd May 2003 Richard Wise resigned as Director
28th Jul 2006 Robin Baker appointed as Director
10th Nov 2006 Robin Baker resigned as Director
10th Nov 2006 Ruth Samson appointed as Director
5th Nov 2007 Sunil Masson appointed as Director
14th Dec 2007 Mark Filer appointed as Director
30th Sep 2008 ABBEY NATIONAL NOMINEES LIMITED appointed as Corporate secretary
30th Sep 2008 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
4th May 2011 Sunil Masson resigned as Director
4th May 2011 Ruth Samson resigned as Director
28th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Corporate secretary
28th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
5th Dec 2014 Martin McDermott resigned as Director
31st Dec 2015 David Green resigned as Director
6th Apr 2016 Holmes Holdings Limited appointed as Corporate PSC
7th Apr 2016 Rachel Morrison appointed as Director
26th Apr 2017 Mark Filer resigned as Director
1st Nov 2017 Daniel Wynne appointed as Director
31st Dec 2021 Stephen Affleck appointed as Director
31st Dec 2021 Rachel Morrison resigned as Director
9th Aug 2023 Stephen Affleck resigned as Director
9th Aug 2023 Lee Grant appointed as Director
1st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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