SAUL Trustee Company

Company Name	SAUL Trustee Company
Company Status	Active
Company Number	02868875
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 November 1993(30 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	William Causon
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 December 1993(4 weeks, 1 day after company formation)
Appointment Duration	30 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Peter George Fraser
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(12 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Mr Stephen Large
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(16 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Mrs Louise Lindsay
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(21 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Mrs Penelope Anne Green
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(21 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Co-Opted Director
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Mrs Angela Jelfs
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(22 years, 5 months after company formation)
Appointment Duration	8 years
Role	University Administrator
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Mr Philip Harding
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(26 years, 5 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Secretary Name	Mrs Emily Jayne Mears
Status	Current
Appointed	01 October 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Dr Inderpreet Singh Dhingra
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(27 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Independent Trustee
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Dr Matthew John Lee
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Mr Glyn James Holden Baker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Ms Donna Marie Dalrymple
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(30 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Chief People Officer
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	03 January 2019(25 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Five Kings House 1 Queen Street Place London EC4R 1QS

Director Name	John Roderick Davidson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Lansdowne Carlton Drive London SW15 2BY

Secretary Name	Marjorie Cecil Steed
Nationality	British
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Role	Secretary
Correspondence Address	21 Museum Chambers Bury Place London WC1A 2LH

Director Name	Edward William Herbert Clark
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1999)
Role	Accountant
Correspondence Address	13 Warners Avenue Hoddesdon Hertfordshire EN11 8LP

Director Name	Wendy Conway
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2002)
Role	University Personnel Officer
Correspondence Address	40 St Michaels Road Canterbury Kent CT2 7HG

Secretary Name	Peter Metcalfe
Nationality	British
Status	Resigned
Appointed	26 February 1998(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2007)
Role	Accountant
Correspondence Address	15 The Spinney Epsom Surrey KT18 5QX

Director Name	Dennis Graham Buckley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1999(5 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (resigned 30 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Richard Kenneth Coventry
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Margaret Jane Farrer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2001)
Role	University Admin
Correspondence Address	23 Hardy Road London SW19 1JA

Director Name	Steven Craig Cuningham Sherret
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 February 2003)
Role	Pensions Admin Officer Univers
Correspondence Address	8 Langdon Road Bishops Square Rochester Kent ME1 1UN

Director Name	Mr Robert Hugh Bridges
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2009)
Role	Pension Trustee
Country of Residence	England
Correspondence Address	17 Clock House Apartments Enton Lane Enton Godalming Surrey GU8 5AS

Director Name	Dr Julian Colin Axe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 March 2009)
Role	University Manager
Correspondence Address	5 Hillgate Place London W8 7SL

Director Name	David Edward Bennett Rees
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(11 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 April 2011)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	9 Hamilton Drive Ascot Berkshire SL5 9PP

Secretary Name	Penelope Anne Green
Nationality	British
Status	Resigned
Appointed	01 April 2007(13 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 October 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tanden Oast Ashford Road High Halden Kent TN26 3LJ

Secretary Name	Muna Rowe
Nationality	British
Status	Resigned
Appointed	01 October 2007(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Moodyscroft Road Birmingham West Midlands B33 0AJ

Secretary Name	Penelope Anne Green
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(15 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 May 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tanden Oast Ashford Road High Halden Kent TN26 3LJ

Secretary Name	Anila Patel
Nationality	British
Status	Resigned
Appointed	28 May 2009(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	94 Spencer Road Harrow Middx HA3 7AR

Director Name	Mr Partha Dasgupta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2014)
Role	Trustee
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Secretary Name	Mrs Penelope Anne Green
Status	Resigned
Appointed	01 June 2010(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2011)
Role	Company Director
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Secretary Name	Mrs Jadranka Maya Maros
Status	Resigned
Appointed	01 October 2011(17 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 February 2017)
Role	Company Director
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Secretary Name	Mrs Eileen Dacey
Status	Resigned
Appointed	20 February 2017(23 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2020)
Role	Company Director
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Mrs Lisa-Jane Crudgington-Higham
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(24 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 July 2023)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Secretary Name	Mrs Jemma Louise Owens
Status	Resigned
Appointed	01 April 2020(26 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Contact

Website	saul.org.uk
Telephone	020 77764340
Telephone region	London

Location

Registered Address	1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,404,000
Current Liabilities	£3,958,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

24 October 2023	Full accounts made up to 31 March 2023 (25 pages)
5 October 2023	Confirmation statement made on 5 October 2023 with updates (3 pages)
20 July 2023	Termination of appointment of Lisa-Jane Crudgington-Higham as a director on 14 July 2023 (1 page)
17 October 2022	Full accounts made up to 31 March 2022 (27 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
1 September 2022	Memorandum and Articles of Association (15 pages)
1 September 2022	Resolutions RES13 ‐ Re-appointment/company business 15/08/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 August 2022	Resolutions RES13 ‐ Re;reappointment of directors 17/08/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 August 2022	Appointment of Mr Glyn James Holden Baker as a director on 1 August 2022 (2 pages)
5 May 2022	Termination of appointment of Richard Kenneth Coventry as a director on 31 March 2022 (1 page)
15 October 2021	Full accounts made up to 31 March 2021 (26 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of Dennis Graham Buckley as a director on 30 June 2021 (1 page)
1 July 2021	Appointment of Dr Matthew Lee as a director on 1 July 2021 (2 pages)
4 January 2021	Termination of appointment of Julian George Tregoning as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Mr Inderpreet Singh Dhingra as a director on 1 January 2021 (2 pages)
30 November 2020	Full accounts made up to 31 March 2020 (26 pages)
15 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
7 October 2020	Appointment of Mrs Emily Jayne Mears as a secretary on 1 October 2020 (2 pages)
7 October 2020	Termination of appointment of Jemma Louise Owens as a secretary on 1 October 2020 (1 page)
1 April 2020	Appointment of Mr Philip Harding as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Eileen Dacey as a secretary on 31 March 2020 (1 page)
1 April 2020	Appointment of Mrs Jemma Louise Owens as a secretary on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of John William Foster as a director on 31 March 2020 (1 page)
5 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 November 2019	Full accounts made up to 31 March 2019 (26 pages)
18 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
5 July 2019	Director's details changed for Bestrustees Plc on 26 June 2019 (1 page)
10 January 2019	Appointment of Bestrustees Plc as a director on 3 January 2019 (2 pages)
16 November 2018	Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C as a director on 8 November 2018 (1 page)
26 October 2018	Full accounts made up to 31 March 2018 (26 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
3 September 2018	Director's details changed for Mrs Louise Lindsay on 3 September 2018 (2 pages)
3 September 2018	Director's details changed for William Causon on 3 September 2018 (2 pages)
3 September 2018	Director's details changed for Dennis Graham Buckley on 3 September 2018 (2 pages)
3 September 2018	Director's details changed for Richard Kenneth Coventry on 3 September 2018 (2 pages)
3 September 2018	Director's details changed for Peter George Fraser on 3 September 2018 (2 pages)
3 September 2018	Director's details changed for Mrs Penelope Anne Green on 3 September 2018 (2 pages)
3 September 2018	Director's details changed for Mr Julian George Tregoning on 3 September 2018 (2 pages)
3 September 2018	Director's details changed for Mrs Angela Jelfs on 3 September 2018 (2 pages)
3 September 2018	Appointment of Mrs Lisa-Jane Crudgington-Higham. as a director on 1 September 2018 (2 pages)
3 September 2018	Director's details changed for John William Foster on 3 September 2018 (2 pages)
3 September 2018	Termination of appointment of Graeme Alec Robinson as a director on 31 August 2018 (1 page)
16 April 2018	Director's details changed for Mrs Penny Green on 16 April 2018 (2 pages)
18 October 2017	Full accounts made up to 31 March 2017 (23 pages)
18 October 2017	Full accounts made up to 31 March 2017 (23 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
24 February 2017	Termination of appointment of Jadranka Maya Maros as a secretary on 17 February 2017 (1 page)
24 February 2017	Termination of appointment of Jadranka Maya Maros as a secretary on 17 February 2017 (1 page)
24 February 2017	Appointment of Mrs Eileen Dacey as a secretary on 20 February 2017 (2 pages)
24 February 2017	Appointment of Mrs Eileen Dacey as a secretary on 20 February 2017 (2 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
30 September 2016	Full accounts made up to 31 March 2016 (22 pages)
30 September 2016	Full accounts made up to 31 March 2016 (22 pages)
2 September 2016	Director's details changed for Lawdeb Pension Trustees on 2 September 2016 (1 page)
2 September 2016	Director's details changed for Lawdeb Pension Trustees on 2 September 2016 (1 page)
14 July 2016	Director's details changed for Graeme Alec Robinson on 20 September 2015 (2 pages)
14 July 2016	Director's details changed for Peter George Fraser on 18 May 2013 (2 pages)
14 July 2016	Director's details changed for Mrs Penny Green on 20 July 2015 (2 pages)
14 July 2016	Director's details changed for Mrs Penny Green on 20 July 2015 (2 pages)
14 July 2016	Director's details changed for Graeme Alec Robinson on 20 September 2015 (2 pages)
14 July 2016	Director's details changed for William Causon on 1 November 2015 (2 pages)
14 July 2016	Director's details changed for John William Foster on 16 March 2016 (2 pages)
14 July 2016	Director's details changed for John William Foster on 16 March 2016 (2 pages)
14 July 2016	Director's details changed for Peter George Fraser on 18 May 2013 (2 pages)
14 July 2016	Director's details changed for William Causon on 1 November 2015 (2 pages)
8 July 2016	Director's details changed for William Causon on 2 May 2016 (2 pages)
8 July 2016	Director's details changed for William Causon on 2 May 2016 (2 pages)
7 July 2016	Appointment of Mrs Penny Green as a director on 1 July 2015 (2 pages)
7 July 2016	Appointment of Mrs Penny Green as a director on 1 July 2015 (2 pages)
7 April 2016	Termination of appointment of Peter Leishman as a director on 31 March 2016 (1 page)
7 April 2016	Termination of appointment of Peter Leishman as a director on 31 March 2016 (1 page)
7 April 2016	Appointment of Mrs Angela Jelfs as a director on 1 April 2016 (2 pages)
7 April 2016	Appointment of Mrs Angela Jelfs as a director on 1 April 2016 (2 pages)
3 November 2015	Annual return made up to 30 October 2015 no member list (12 pages)
3 November 2015	Annual return made up to 30 October 2015 no member list (12 pages)
13 October 2015	Full accounts made up to 31 March 2015 (16 pages)
13 October 2015	Full accounts made up to 31 March 2015 (16 pages)
16 February 2015	Appointment of Mrs Louise Lindsay as a director on 5 January 2015 (2 pages)
16 February 2015	Appointment of Mrs Louise Lindsay as a director on 5 January 2015 (2 pages)
16 February 2015	Appointment of Mrs Louise Lindsay as a director on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of Christopher Gosling as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Christopher Gosling as a director on 31 December 2014 (1 page)
11 November 2014	Full accounts made up to 31 March 2014 (21 pages)
11 November 2014	Full accounts made up to 31 March 2014 (21 pages)
30 October 2014	Annual return made up to 30 October 2014 no member list (12 pages)
30 October 2014	Annual return made up to 30 October 2014 no member list (12 pages)
5 August 2014	Appointment of Lawdeb Pension Trustees as a director on 1 April 2014 (2 pages)
5 August 2014	Appointment of Lawdeb Pension Trustees as a director on 1 April 2014 (2 pages)
5 August 2014	Appointment of Lawdeb Pension Trustees as a director on 1 April 2014 (2 pages)
30 June 2014	Termination of appointment of Partha Dasgupta as a director (1 page)
30 June 2014	Termination of appointment of Partha Dasgupta as a director (1 page)
25 March 2014	Termination of appointment of Anne Kershaw as a director (1 page)
25 March 2014	Termination of appointment of Anne Kershaw as a director (1 page)
11 November 2013	Full accounts made up to 31 March 2013 (14 pages)
11 November 2013	Full accounts made up to 31 March 2013 (14 pages)
6 November 2013	Annual return made up to 3 November 2013 no member list (12 pages)
6 November 2013	Annual return made up to 3 November 2013 no member list (12 pages)
6 November 2013	Annual return made up to 3 November 2013 no member list (12 pages)
29 November 2012	Annual return made up to 3 November 2012 no member list (12 pages)
29 November 2012	Annual return made up to 3 November 2012 no member list (12 pages)
29 November 2012	Annual return made up to 3 November 2012 no member list (12 pages)
26 September 2012	Full accounts made up to 31 March 2012 (16 pages)
26 September 2012	Full accounts made up to 31 March 2012 (16 pages)
24 November 2011	Annual return made up to 3 November 2011 no member list (12 pages)
24 November 2011	Annual return made up to 3 November 2011 no member list (12 pages)
24 November 2011	Annual return made up to 3 November 2011 no member list (12 pages)
3 October 2011	Termination of appointment of Penelope Green as a secretary (1 page)
3 October 2011	Appointment of Mrs Jadranka Maya Maros as a secretary (1 page)
3 October 2011	Appointment of Mrs Jadranka Maya Maros as a secretary (1 page)
3 October 2011	Termination of appointment of Penelope Green as a secretary (1 page)
15 September 2011	Full accounts made up to 31 March 2011 (15 pages)
15 September 2011	Full accounts made up to 31 March 2011 (15 pages)
3 May 2011	Termination of appointment of David Bennett Rees as a director (1 page)
3 May 2011	Appointment of Miss Anne Patricia Kershaw as a director (2 pages)
3 May 2011	Appointment of Miss Anne Patricia Kershaw as a director (2 pages)
3 May 2011	Termination of appointment of David Bennett Rees as a director (1 page)
25 November 2010	Annual return made up to 3 November 2010 no member list (13 pages)
25 November 2010	Annual return made up to 3 November 2010 no member list (13 pages)
25 November 2010	Annual return made up to 3 November 2010 no member list (13 pages)
20 September 2010	Full accounts made up to 31 March 2010 (15 pages)
20 September 2010	Full accounts made up to 31 March 2010 (15 pages)
1 July 2010	Appointment of Mr Stephen Large as a director (2 pages)
1 July 2010	Appointment of Mr Stephen Large as a director (2 pages)
30 June 2010	Termination of appointment of Michael Hansen as a director (1 page)
30 June 2010	Termination of appointment of Michael Hansen as a director (1 page)
9 June 2010	Termination of appointment of Anila Patel as a secretary (1 page)
9 June 2010	Termination of appointment of Anila Patel as a secretary (1 page)
9 June 2010	Appointment of Mrs Penelope Anne Green as a secretary (1 page)
9 June 2010	Appointment of Mrs Penelope Anne Green as a secretary (1 page)
24 March 2010	Registered office address changed from 5Th Floor Glen House 200-208 Tottenham Court Road London W1T 7PL on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from 5Th Floor Glen House 200-208 Tottenham Court Road London W1T 7PL on 24 March 2010 (1 page)
12 March 2010	Appointment of Mr Partha Dasgupta as a director (2 pages)
12 March 2010	Appointment of Mr Partha Dasgupta as a director (2 pages)
12 March 2010	Termination of appointment of Robert Bridges as a director (1 page)
12 March 2010	Termination of appointment of Robert Bridges as a director (1 page)
24 November 2009	Director's details changed for Graeme Alec Rubinson on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 3 November 2009 no member list (8 pages)
24 November 2009	Annual return made up to 3 November 2009 no member list (8 pages)
24 November 2009	Director's details changed for Graeme Alec Rubinson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Graeme Alec Rubinson on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 3 November 2009 no member list (8 pages)
23 November 2009	Director's details changed for Julian George Tregoning on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Kenneth Coventry on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David Edward Bennett Rees on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David Edward Bennett Rees on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Kenneth Coventry on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for John William Foster on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Dennis Graham Buckley on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for John William Foster on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Kenneth Coventry on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Peter George Fraser on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Peter George Fraser on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Peter Leishman on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Dennis Graham Buckley on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for John William Foster on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Peter Leishman on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Hugh Bridges on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Hugh Bridges on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Peter Leishman on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Hugh Bridges on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Christopher Gosling on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Christopher Gosling on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Julian George Tregoning on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Christopher Gosling on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Julian George Tregoning on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Dennis Graham Buckley on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Peter George Fraser on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David Edward Bennett Rees on 1 October 2009 (2 pages)
27 September 2009	Full accounts made up to 31 March 2009 (15 pages)
27 September 2009	Director appointed peter leishman (2 pages)
27 September 2009	Director appointed peter leishman (2 pages)
27 September 2009	Appointment terminated director wendy surridge (1 page)
27 September 2009	Director appointed graeme alec robinson (2 pages)
27 September 2009	Appointment terminated director wendy surridge (1 page)
27 September 2009	Director appointed graeme alec robinson (2 pages)
27 September 2009	Full accounts made up to 31 March 2009 (15 pages)
6 June 2009	Secretary appointed anila patel (2 pages)
6 June 2009	Appointment terminated secretary penelope green (1 page)
6 June 2009	Appointment terminated secretary penelope green (1 page)
6 June 2009	Secretary appointed anila patel (2 pages)
7 April 2009	Appointment terminate, director and secretary julian colin axe logged form (1 page)
7 April 2009	Appointment terminate, director and secretary julian colin axe logged form (1 page)
6 April 2009	Director appointed john william foster (2 pages)
6 April 2009	Director appointed john william foster (2 pages)
12 January 2009	Appointment terminated secretary muna rowe (1 page)
12 January 2009	Secretary appointed penelope anne green (2 pages)
12 January 2009	Appointment terminated director elizabeth hughes (1 page)
12 January 2009	Director appointed christopher gosling (2 pages)
12 January 2009	Appointment terminated director elizabeth hughes (1 page)
12 January 2009	Appointment terminated secretary muna rowe (1 page)
12 January 2009	Director appointed christopher gosling (2 pages)
12 January 2009	Secretary appointed penelope anne green (2 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Annual return made up to 03/11/08 (5 pages)
4 November 2008	Annual return made up to 03/11/08 (5 pages)
4 November 2008	Location of register of members (1 page)
16 October 2008	Resolutions RES13 ‐ 175 quoted 11/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ 175 quoted 11/09/2008 (1 page)
17 September 2008	Full accounts made up to 31 March 2008 (15 pages)
17 September 2008	Full accounts made up to 31 March 2008 (15 pages)
11 June 2008	Memorandum and Articles of Association (15 pages)
11 June 2008	Memorandum and Articles of Association (15 pages)
6 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2008	Notice of res removing auditor (1 page)
9 April 2008	Notice of res removing auditor (1 page)
13 November 2007	Annual return made up to 03/11/07 (8 pages)
13 November 2007	Annual return made up to 03/11/07 (8 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
26 September 2007	Full accounts made up to 31 March 2007 (16 pages)
26 September 2007	Full accounts made up to 31 March 2007 (16 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	Secretary resigned (1 page)
8 December 2006	Annual return made up to 03/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 2006	Annual return made up to 03/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2006	Full accounts made up to 31 March 2006 (13 pages)
15 November 2006	Full accounts made up to 31 March 2006 (13 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
2 December 2005	Annual return made up to 03/11/05 363(288) ‐ Director's particulars changed (8 pages)
2 December 2005	Annual return made up to 03/11/05 363(288) ‐ Director's particulars changed (8 pages)
28 September 2005	Full accounts made up to 31 March 2005 (13 pages)
28 September 2005	Full accounts made up to 31 March 2005 (13 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
23 February 2005	Full accounts made up to 31 March 2004 (13 pages)
23 February 2005	Full accounts made up to 31 March 2004 (13 pages)
3 December 2004	Annual return made up to 03/11/04 363(288) ‐ Director's particulars changed (8 pages)
3 December 2004	Annual return made up to 03/11/04 363(288) ‐ Director's particulars changed (8 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Annual return made up to 03/11/03 363(288) ‐ Director's particulars changed (9 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Annual return made up to 03/11/03 363(288) ‐ Director's particulars changed (9 pages)
9 October 2003	Full accounts made up to 31 March 2003 (13 pages)
9 October 2003	Full accounts made up to 31 March 2003 (13 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
21 November 2002	Annual return made up to 03/11/02 363(288) ‐ Director's particulars changed (9 pages)
21 November 2002	Annual return made up to 03/11/02 363(288) ‐ Director's particulars changed (9 pages)
25 September 2002	Full accounts made up to 31 March 2002 (13 pages)
25 September 2002	Full accounts made up to 31 March 2002 (13 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
30 November 2001	Annual return made up to 03/11/01 363(287) ‐ Registered office changed on 30/11/01 (7 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Annual return made up to 03/11/01 363(287) ‐ Registered office changed on 30/11/01 (7 pages)
30 November 2001	Director resigned (1 page)
12 September 2001	Full accounts made up to 31 March 2001 (11 pages)
12 September 2001	Full accounts made up to 31 March 2001 (11 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
8 December 2000	Annual return made up to 03/11/00 (7 pages)
8 December 2000	Annual return made up to 03/11/00 (7 pages)
26 October 2000	Full accounts made up to 31 March 2000 (11 pages)
26 October 2000	Full accounts made up to 31 March 2000 (11 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
25 November 1999	Annual return made up to 03/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 1999	Annual return made up to 03/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 1999	Full accounts made up to 31 March 1999 (11 pages)
6 October 1999	Full accounts made up to 31 March 1999 (11 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
1 December 1998	Annual return made up to 03/11/98 (10 pages)
1 December 1998	Annual return made up to 03/11/98 (10 pages)
9 September 1998	Full accounts made up to 31 March 1998 (11 pages)
9 September 1998	Full accounts made up to 31 March 1998 (11 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
25 November 1997	Annual return made up to 03/11/97 363(288) ‐ Director's particulars changed (10 pages)
25 November 1997	Annual return made up to 03/11/97 363(288) ‐ Director's particulars changed (10 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 March 1997 (11 pages)
2 September 1997	Full accounts made up to 31 March 1997 (11 pages)
22 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (3 pages)
19 May 1997	Registered office changed on 19/05/97 from: 37 bedford square london WC1B 3EG (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 37 bedford square london WC1B 3EG (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 November 1996	Annual return made up to 03/11/96 363(288) ‐ Director's particulars changed (9 pages)
29 November 1996	Annual return made up to 03/11/96 363(288) ‐ Director's particulars changed (9 pages)
10 November 1996	Full accounts made up to 31 March 1996 (11 pages)
10 November 1996	Full accounts made up to 31 March 1996 (11 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1995	Annual return made up to 03/11/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 November 1995	Annual return made up to 03/11/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1995	Memorandum and Articles of Association (17 pages)
15 May 1995	Memorandum and Articles of Association (17 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
3 November 1993	Incorporation (24 pages)
3 November 1993	Incorporation (24 pages)

SAUL Trustee Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London