Background WavePink WaveYellow Wave

SARUM NOMINEES LIMITED (03918142)

SARUM NOMINEES LIMITED (03918142) is an active UK company. incorporated on 28 January 2000. with registered office in Theydon Bois. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SARUM NOMINEES LIMITED has been registered for 26 years. Current directors include BROCKWAY, Darren John, BROCKWAY, Olivia Toni.

Company Number
03918142
Status
active
Type
ltd
Incorporated
28 January 2000
Age
26 years
Address
Blunts Chase, Theydon Bois, CM16 7NT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BROCKWAY, Darren John, BROCKWAY, Olivia Toni
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SARUM NOMINEES LIMITED

SARUM NOMINEES LIMITED is an active company incorporated on 28 January 2000 with the registered office located in Theydon Bois. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SARUM NOMINEES LIMITED was registered 26 years ago.(SIC: 74990)

Status

active

Active since 26 years ago

Company No

03918142

LTD Company

Age

26 Years

Incorporated 28 January 2000

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 7m left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

Blunts Chase Coopersale Lane Theydon Bois, CM16 7NT,

Previous Addresses

12 Crescent Road London E4 6AT
From: 9 January 2014To: 6 March 2018
5Th Floor Minories House 2-5 Minories London EC3N 1BJ
From: 28 January 2000To: 9 January 2014
Timeline

7 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Jan 00
Director Joined
Mar 18
Owner Exit
Aug 18
New Owner
Aug 18
New Owner
Aug 18
Director Left
Jan 19
Director Joined
Sept 24
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BROCKWAY, Darren John

Active
Coopersale Lane, Theydon BoisCM16 7NT
Born July 1972
Director
Appointed 10 Aug 2024

BROCKWAY, Olivia Toni

Active
Coopersale Lane, Theydon BoisCM16 7NT
Born January 1975
Director
Appointed 03 Mar 2018

ALTO SECRETARIES LIMITED

Resigned
Floor Minories House, LondonEC3N 1BJ
Corporate secretary
Appointed 31 Jan 2000
Resigned 05 Mar 2018

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 28 Jan 2000
Resigned 31 Jan 2000

TUSON, Keith David

Resigned
Crescent Road, LondonE4 6AT
Born September 1945
Director
Appointed 31 Jan 2000
Resigned 29 Oct 2018

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 28 Jan 2000
Resigned 31 Jan 2000

Persons with significant control

3

2 Active
1 Ceased

Mrs Laura Amy Tuson

Active
Connaught Avenue, ChingfordE4 7AA
Born August 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 Jul 2018

Mrs Olivia Toni Brockway

Active
Coopersale Lane, Theydon BoisCM16 7NT
Born January 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 Jul 2018

Mr Keith David Tuson

Ceased
Coopersale Lane, Theydon BoisCM16 7NT
Born September 1945

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 23 Jul 2018
Fundings
Financials
Latest Activities

Filing History

75

Accounts With Accounts Type Dormant
10 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Change To A Person With Significant Control
29 August 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
29 August 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
29 August 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 August 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
28 July 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 March 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 March 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Accounts With Accounts Type Dormant
8 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2015
AR01AR01
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Change Sail Address Company With Old Address
4 February 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
9 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Change Person Director Company With Change Date
5 February 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2012
AR01AR01
Change Corporate Secretary Company With Change Date
2 February 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Dormant
21 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Sail Address Company
1 February 2010
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
1 February 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
17 November 2009
AAAnnual Accounts
Legacy
16 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 July 2008
AAAnnual Accounts
Legacy
18 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 September 2007
AAAnnual Accounts
Legacy
13 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
20 October 2006
AAAnnual Accounts
Legacy
7 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 July 2005
AAAnnual Accounts
Legacy
17 March 2005
363sAnnual Return (shuttle)
Legacy
23 September 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
19 February 2004
AAAnnual Accounts
Legacy
9 February 2004
363sAnnual Return (shuttle)
Legacy
5 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 March 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 September 2002
AAAnnual Accounts
Legacy
28 February 2002
363sAnnual Return (shuttle)
Legacy
27 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 February 2001
AAAnnual Accounts
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
287Change of Registered Office
Incorporation Company
28 January 2000
NEWINCIncorporation