Sarum Trustees Limited
Private Limited Company · Salisbury
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJames Hay Pension Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4423701People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 52 historicalHW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
Show 52 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice DixieResigned director
Resigned 2025-09-30 · Director
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
MR
Michael ReganResigned director
Resigned 2022-09-12 · 3 yrs · Chief Finance Officer
MB
Michelle BruceResigned secretary
Resigned 2022-01-01 · 3 yrs
RR
Richard RowneyResigned director
Resigned 2020-10-05 · 4 yrs · Director
GH
Gavin HowardResigned director
Resigned 2020-09-28 · 1 yr · Director
AD
Alice DixieResigned secretary
Resigned 2019-09-30 · 2 yrs
AC
Alastair ConwayResigned director
Resigned 2017-09-19 · 3 yrs · Chief Executive Officer
MT
Matthew TaylorResigned director
Resigned 2017-09-19 · 5 yrs · Director Of Finance
SD
Stephen DarkeResigned secretary
Resigned 2016-12-31 · 2 yrs
IM
Iain MccooResigned director
Resigned 2016-12-14 · 2 yrs · Cco
CJ
Clifford JonesResigned secretary
Resigned 2015-04-07 · 1 yr
CJ
Clifford JonesResigned director
Resigned 2015-03-25 · 1 yr · Director
PB
Peter BurtonshawResigned director
Resigned 2013-12-19 · 1 yr · None
JW
John WatsonResigned secretary
Resigned 2010-03-10 · 5 yrs
RB
Richard BealeResigned director
Resigned 2010-03-10 · 7 yrs · Director
JW
John WatsonResigned director
Resigned 2010-03-10 · 5 yrs · Director
TS
Timothy SargissonResigned director
Resigned 2010-03-10 · 4 yrs · Director
RV
Richard ValentineResigned director
Resigned 2010-03-10 · 4 yrs · Director
DG
David GreenResigned director
Resigned 2007-12-11 · 2 yrs · Chartered Accountant
JW
Jane WhittlesResigned director
Resigned 2007-12-11 · 2 yrs · Company Director
AC
Alvaro CanoResigned director
Resigned 2007-11-01 · 2 yrs · Director
TM
Timothy MurleyResigned director
Resigned 2006-10-09 · 1 yr · Director
JM
Javier Maldonado TrinchantResigned director
Resigned 2006-08-31 · 1 yr · Director
AL
Antonio LorenzoResigned director
Resigned 2006-08-31 · 1 yr · Director
MW
Mark Winson PearceResigned director
Resigned 2006-02-09 · IT Director
DS
David SaerResigned director
Resigned 2005-09-20 · Director
NE
Neil ElleryResigned director
Resigned 2005-05-10 · Financial Controller
PS
Paul StaceyResigned director
Resigned 2004-05-25 · Director
DS
David SeatonResigned director
Resigned 1998-05-20 · 4 yrs · Consultancy Director
JR
Janet RegnartResigned director
Resigned 1998-05-20 · 4 yrs · Pensions
DB
David BakerResigned director
Resigned 1998-03-13 · 8 yrs · Administration And Technical D
DH
Duncan HoworthResigned director
Resigned 1998-03-13 · 2 yrs · Pensions Consultant
IH
Ian HammondResigned director
Resigned 1998-03-13 · 4 yrs · Actuary
AT
Angela Claire ThackerResigned director
Resigned 1997-03-13 · Director
SG
Samantha GoldingResigned secretary
Resigned 1997-01-31 · 1 yr · Secretary
RE
Richard EndacottResigned director
Resigned 1996-07-02 · 1 yr · Pension Consultant
BM
Bryan McdanielResigned director
Resigned 1996-07-02 · 1 yr · Pension Consultant
SB
Sidney BrightResigned director
Resigned 1996-07-02 · 1 yr · Consultant
PJ
Peter JohnsonResigned director
Resigned 1996-07-02 · 6 yrs · Pension Consultant
RW
Robert WayResigned director
Resigned 1995-05-01 · 2 yrs · Alternate Director
RH
Richard HullandResigned director
Resigned 1995-05-01 · 2 yrs · Solicitor
RW
Russel WarburtonResigned secretary
Resigned 1994-12-16 · 2 yrs
PW
Paul WeaverResigned director
Resigned 1993-11-29 · 3 yrs · Actuary
RN
Rodney NormanResigned secretary
Resigned 1993-10-31 · 1 yr · Company Secretary
SL
Susan LeeResigned secretary
Resigned 1992-06-15 · 1 yr
DB
David BromigeResigned director
Resigned 1992-02-01 · 3 yrs · Financial Consultant
KM
Keith MacnameeResigned director
Resigned 1992-02-01 · 3 yrs · Insurance Broker/Pensioneer Trustee
WD
William DawsonResigned secretary
Resigned 1992-02-01
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active