HOLMES TRUSTEES LIMITED
Get an alert when HOLMES TRUSTEES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- HOLMES TRUSTEES LIMITED 2000-06-13 → present
- TRUSHELFCO (NO.2655) LIMITED 2000-04-28 → 2000-06-13
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-14 MA Memorandum articles
- 2024-01-04 CC04 Statement of companys objects
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one