UK Companies House feature
HOLMES TRUSTEES LIMITED
Profile
- Company number
- 03982431
- Status
- Active
- Incorporation
- 2000-04-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the period of 12 months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | — | — |
| GRANT, Lee Thomas | Director | 2023-08-09 | May 1985 | British |
| WYNNE, Daniel Jonathan | Director | 2017-11-01 | Sep 1970 | British |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2000-06-16 | — | — |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 | 2012-08-28 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2000-06-16 | 2008-09-30 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-04-28 | 2000-06-16 |
| AFFLECK, Stephen David | Director | 2021-12-31 | 2023-08-09 |
| BAKER, Robin Gregory | Director | 2006-07-28 | 2006-11-10 |
| BARTON, Andrew | Director | 2000-06-16 | 2000-10-20 |
| FILER, Mark Howard | Director | 2007-12-14 | 2017-04-26 |
| GREEN, David Martin | Director | 2003-05-23 | 2015-12-31 |
| HUTCHINSON, Marc Sandford | Director | 2000-05-22 | 2000-06-16 |
| LAKE, Peter Machin | Director | 2000-05-22 | 2000-06-16 |
| MASSON, Sunil | Director | 2007-11-05 | 2011-05-04 |
| MCDERMOTT, Martin | Director | 2000-06-16 | 2014-12-05 |
| MORRISON, Rachel Jane | Director | 2016-04-07 | 2021-12-31 |
| PARSONS, Mark Alistair | Director | 2001-08-20 | 2002-08-06 |
| ROBINSON, Mark Tyson | Director | 2000-10-20 | 2001-08-20 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2000-04-28 | 2000-05-22 |
| SAMSON, Ruth Louise | Director | 2006-11-10 | 2011-05-04 |
| WISE, Richard James | Director | 2002-08-06 | 2003-05-23 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2000-04-28 | 2000-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Holmes Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-14 | RESOLUTIONS | resolution | resolution |
| 2024-01-14 | MA | incorporation | memorandum articles |
| 2024-01-04 | CC04 | change-of-constitution | statement of companys objects |
| 2023-08-11 | AP01 | officers | appoint person director company with name date |
| 2023-08-11 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-27 | AA | accounts | accounts with accounts type full |
| 2022-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-31 | AP01 | officers | appoint person director company with name date |
| 2021-12-31 | TM01 | officers | termination director company with name termination date |
| 2021-07-02 | AA | accounts | accounts with accounts type full |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-04 | AA | accounts | accounts with accounts type full |
| 2020-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.