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Companies/03982431

Holmes Trustees Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Holmes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129857759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
LG
Lee GrantCurrent director
Appointed 2023-08-09 · 3 yrs · Accountant
+24 others
DW
Daniel WynneCurrent director
Appointed 2017-11-01 · 8 yrs · Company Director
+266 others
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
+127 others
CorpWilmington Trust Sp Services London LimitedCurrent director
Appointed 2000-06-16 · 26 yrs
+443 others
Show 18 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
RM
Rachel MorrisonResigned director
Resigned 2016-04-07 · 5 yrs · Chartered Accountant
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
MF
Mark FilerResigned director
Resigned 2007-12-14 · 9 yrs · Company Director
SM
Sunil MassonResigned director
Resigned 2007-11-05 · 3 yrs · Company Director
RS
Ruth SamsonResigned director
Resigned 2006-11-10 · 4 yrs · Director
RB
Robin BakerResigned director
Resigned 2006-07-28 · General Manager
DG
David GreenResigned director
Resigned 2003-05-23 · 12 yrs · Chartered Accountant
RW
Richard WiseResigned director
Resigned 2002-08-06 · Finance Director
MP
Mark ParsonsResigned director
Resigned 2001-08-20 · Finance Director Retailler
MR
Mark RobinsonResigned director
Resigned 2000-10-20 · Mortgage Development Manager
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2000-06-16 · 8 yrs
AB
Andrew BartonResigned director
Resigned 2000-06-16 · Director Mortgages
MM
Martin McdermottResigned director
Resigned 2000-06-16 · 14 yrs · Company Director
MH
Marc HutchinsonResigned director
Resigned 2000-05-22 · Solicitor
PL
Peter LakeResigned director
Resigned 2000-05-22 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2000-04-28
EZ
Eleanor ZuercherResigned director
Resigned 2000-04-28

Board profile

People with appointments
4
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active