Menna Overview
Here’s a quick overview of HOLMES TRUSTEES LIMITED 👀 — a London based business that started in 2000.
HOLMES TRUSTEES LIMITED
- Company statusactive
- Company No03982431
- Age26 years 3 months Incorporated 28 April 2000
- Officers4
Address
2 Triton Square, Regent's Place, London, NW1 3AN
HOLMES TRUSTEES LIMITED is an active company incorporated on 28 April 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 14 Jan 2024
Memorandum Articles
2 Years Ago on 14 Jan 2024
Statement Of Companys Objects
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 29 May 2018
Confirmation Statement With Updates
8 Years Ago on 10 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 11 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| GRANT, Lee Thomas | director | May 1985 | 09 Aug 2023 |
| WYNNE, Daniel Jonathan | director | Sep 1970 | 01 Nov 2017 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 16 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holmes Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED, GRANT, Lee Thomas are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
GRANT, Lee Thomas, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED are mutual persons.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David, BARTON, Andrew, HUTCHINSON, Marc Sandford, PARSONS, Mark Alistair, ROBINSON, Mark Tyson are mutual persons.
GRANT, Lee Thomas, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David, BARTON, Andrew, HUTCHINSON, Marc Sandford, LAKE, Peter Machin, PARSONS, Mark Alistair, ROBINSON, Mark Tyson are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, MORRISON, Rachel Jane are mutual persons.
GRANT, Lee Thomas, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED are mutual persons.
GRANT, Lee Thomas, MORRISON, Rachel Jane are mutual persons.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas, ABBEY NATIONAL NOMINEES LIMITED are mutual persons.
GRANT, Lee Thomas, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED are mutual persons.
GRANT, Lee Thomas, ABBEY NATIONAL NOMINEES LIMITED are mutual persons.
GRANT, Lee Thomas are mutual persons.
WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED are mutual persons.
WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED are mutual persons.
WYNNE, Daniel Jonathan are mutual persons.
WYNNE, Daniel Jonathan are mutual persons.
WYNNE, Daniel Jonathan are mutual persons.
WYNNE, Daniel Jonathan are mutual persons.
WYNNE, Daniel Jonathan are mutual persons.
WYNNE, Daniel Jonathan are mutual persons.
WYNNE, Daniel Jonathan are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
ABBEY NATIONAL NOMINEES LIMITED is a mutual person.
ABBEY NATIONAL NOMINEES LIMITED is a mutual person.
ABBEY NATIONAL NOMINEES LIMITED, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
AFFLECK, Stephen David, MORRISON, Rachel Jane, PARSONS, Mark Alistair are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David are mutual persons.
BAKER, Robin Gregory are mutual persons.
BAKER, Robin Gregory are mutual persons.
BAKER, Robin Gregory are mutual persons.
BAKER, Robin Gregory are mutual persons.
BAKER, Robin Gregory are mutual persons.
BAKER, Robin Gregory are mutual persons.
BAKER, Robin Gregory are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
HUTCHINSON, Marc Sandford are mutual persons.
HUTCHINSON, Marc Sandford are mutual persons.
HUTCHINSON, Marc Sandford are mutual persons.
HUTCHINSON, Marc Sandford are mutual persons.
HUTCHINSON, Marc Sandford are mutual persons.
HUTCHINSON, Marc Sandford are mutual persons.
HUTCHINSON, Marc Sandford are mutual persons.
HUTCHINSON, Marc Sandford are mutual persons.
MCDERMOTT, Martin are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
SAMSON, Ruth Louise are mutual persons.
SAMSON, Ruth Louise are mutual persons.
WISE, Richard James are mutual persons.
WISE, Richard James are mutual persons.
WISE, Richard James are mutual persons.
WISE, Richard James are mutual persons.
WISE, Richard James are mutual persons.
WISE, Richard James are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
SANTANDER UK INVESTMENTS
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER FINANCIAL SERVICES PLC
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER UK FOUNDATION LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
FOSSE MASTER ISSUER PLC
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER ASSET FINANCE PLC
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
HOLMES MASTER ISSUER PLC
GRANT, Lee Thomas, ABBEY NATIONAL NOMINEES LIMITED, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David, HUTCHINSON, Marc Sandford are mutual persons.
ABBOTSFORD FUNDING ISSUER PLC
WYNNE, Daniel Jonathan are mutual persons.
TOMBAC NO.3 PLC
WYNNE, Daniel Jonathan are mutual persons.
KONDOR FINANCE PLC
WYNNE, Daniel Jonathan are mutual persons.
CHANNEL LINK ENTERPRISES FINANCE PLC
WYNNE, Daniel Jonathan are mutual persons.
PCL FUNDING X PLC
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WHITE ROSE MASTER ISSUER PLC
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
PCL FUNDING IX PLC
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
PCL FUNDING VIII PLC
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
A & L CF (GUERNSEY) LIMITED
AFFLECK, Stephen David are mutual persons.
ARIANTY NO. 1 PLC
BAKER, Robin Gregory are mutual persons.
PARAGON MORTGAGES (NO. 12) PLC
BAKER, Robin Gregory are mutual persons.
EUROSAIL-UK 2007-6NC PLC
BAKER, Robin Gregory are mutual persons.
EUROSAIL PRIME-UK 2007-A PLC
BAKER, Robin Gregory are mutual persons.
EUROSAIL-UK 2007-5NP PLC
BAKER, Robin Gregory are mutual persons.
MORTIMER 2024-MIX PLC
FILER, Mark Howard are mutual persons.
CITADEL 2024-1 PLC
FILER, Mark Howard are mutual persons.
MORTIMER BTL 2023-1 PLC
FILER, Mark Howard are mutual persons.
CASTELL 2023-2 PLC
FILER, Mark Howard are mutual persons.
ELVET MORTGAGES 2023-1 PLC
FILER, Mark Howard are mutual persons.
MORTIMER BTL 2022-1 PLC
FILER, Mark Howard are mutual persons.
STARDANCED NO 2 LTD
HUTCHINSON, Marc Sandford are mutual persons.
SLAUGHTER AND MAY SERVICES COMPANY
HUTCHINSON, Marc Sandford are mutual persons.
GROSVENOR UK FINANCE PLC
HUTCHINSON, Marc Sandford are mutual persons.
HIGHBURY ROUNDHOUSE ASSOCIATION LIMITED
HUTCHINSON, Marc Sandford are mutual persons.
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
MORRISON, Rachel Jane are mutual persons.
RESPECT PROJECT
MORRISON, Rachel Jane are mutual persons.
SANTANDER GUARANTEE COMPANY
MORRISON, Rachel Jane are mutual persons.
MARKS AND SPENCER GROUP P.L.C.
ROWE, Drusilla Charlotte Jane are mutual persons.
PISTI 2010-1 PLC
SAMSON, Ruth Louise are mutual persons.
VERFIDES
WISE, Richard James are mutual persons.
THE UNITED WORLD COLLEGES (INTERNATIONAL)
WISE, Richard James are mutual persons.
GOLDEN ACQUISITION
ZUERCHER, Eleanor Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HOLMES TRUSTEES LIMITED 👀 — a London based business that started in 2000.