JAMES HAY ADMINISTRATION COMPANY LIMITED

Company summary

Company number: 04068398
Status: ACTIVE
Incorporated / age: 8 September 200026 years
Registered office: Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
JAMES HAY TRUSTEES LIMITED

Officer details

Show 59 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAKEFORD, Helen Mary ACTIVE	Secretary	04 Feb 2026				Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
CLARKSON, Alastair James ACTIVE	Director	01 Oct 2025		United Kingdom	February 1966	Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
RILEY, Cathryn Elizabeth ACTIVE	Director	01 May 2024		England	April 1962	Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
RING, Andrew John ACTIVE	Director	01 Oct 2025		United Kingdom	June 1983	Nucleus Group Services Limited, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
ROWNEY, Richard Alexander ACTIVE	Director	23 Jun 2021		England	November 1970	Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
WILSON, Gordon Alexander ACTIVE	Director	11 Nov 2022		England	June 1966	Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
BRUCE, Michelle RESIGNED	Secretary	01 Jan 2022	01 Feb 2025			Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
DARKE, Stephen John Charles RESIGNED	Secretary	07 Apr 2015	30 Sep 2019			Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
DIXIE, Alice Sian Rhiannon RESIGNED	Secretary	01 Feb 2025	15 Dec 2025			Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
DIXIE, Alice Sian Rhiannon RESIGNED	Secretary	30 Sep 2019	01 Jan 2022			Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
JONES, Clifford Spencer RESIGNED	Secretary	07 Apr 2015	07 Apr 2015			Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
PETHERICK, Louis RESIGNED	Secretary	15 Dec 2025	04 Feb 2026			Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
WATSON, John Anderson Scotland RESIGNED	Secretary	10 Mar 2010	07 Apr 2015			Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	29 Sep 2008	10 Mar 2010			Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	08 Sep 2000	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Sep 2000	08 Sep 2000			26, Church Street, London, NW8 8EP
BAKER, David Henry RESIGNED	Director	04 Jul 2003	09 Feb 2006	United Kingdom	September 1949	8 The Avenue, Cheltenham, Gloucestershire, GL53 9BJ
BARRIOS, Ana RESIGNED	Director	12 Dec 2006	24 Oct 2008		March 1966	5 Silver Wood, Alderbury, Salisbury, Wiltshire, SP5 3TN
BEALE, Richard Andrew RESIGNED	Director	10 Mar 2010	25 Apr 2017	United Kingdom	August 1955	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
BOGARD, Mark Alexander RESIGNED	Director	10 Mar 2010	17 May 2011	England	January 1962	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
BOURKE, Mark George RESIGNED	Director	25 May 2011	25 Apr 2014	Ireland	July 1966	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
BOUSFIELD, Clare Jane RESIGNED	Director	01 Jul 2024	30 Jun 2025	United Kingdom	June 1968	Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
BURTONSHAW, Peter Mark RESIGNED	Director	19 Dec 2013	17 Apr 2015	United Kingdom	June 1962	Trinity House, Anderson Road, Swavesey, Cambs, CB24 4UQ, England
CANO, Alvaro Morales De RESIGNED	Director	01 Nov 2007	10 Mar 2010		December 1965	2, Triton Square, London, NW1 3AN
CLARKSON, Geoffrey Stephen RESIGNED	Director	16 Feb 2017	13 Sep 2019	England	July 1949	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
CONWAY, Alastair RESIGNED	Director	25 Mar 2013	14 Dec 2020	United Kingdom	March 1965	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
COTTER, John Anthony RESIGNED	Director	21 Apr 2015	17 Apr 2018	Ireland	March 1963	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
DAVIDSON, Judith Mary RESIGNED	Director	16 Dec 2022	01 May 2024	England	February 1961	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
DEARSLEY, Arthur Mark RESIGNED	Director	16 Oct 2019	11 Nov 2022	United Kingdom	June 1961	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
DIGNAM, Keith Martin RESIGNED	Director	30 Oct 2014	13 Sep 2019	Ireland	November 1961	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
ELLERY, Neil James RESIGNED	Director	10 May 2005	20 Sep 2005		February 1963	12 Haslemere Road, Windsor, Berkshire, SL4 5ES
ELLERY, Neil James RESIGNED	Director	04 Jul 2003	25 May 2004		February 1963	12 Haslemere Road, Windsor, Berkshire, SL4 5ES
FILSHIE, Alexander RESIGNED	Director	26 Feb 2024	20 Dec 2024	United Kingdom	April 1967	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
GREEN, David Martin RESIGNED	Director	11 Dec 2007	10 Mar 2010	United Kingdom	January 1956	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
HOSKINS, Richard RESIGNED	Director	02 Dec 2022	01 Oct 2025	United Kingdom	August 1964	Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
HOWARD, Gavin RESIGNED	Director	05 Feb 2019	12 Sep 2022	United Kingdom	February 1972	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
HUNT, James Roger Cooper RESIGNED	Director	01 Nov 2000	06 Aug 2002	United Kingdom	October 1940	Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS
LLADO, Pedro Sanchez RESIGNED	Director	29 Jul 2008	10 Mar 2010		June 1961	2, Triton Square, Regent's Place, London, NW1 3AN
LONG, Graham Stephen RESIGNED	Director	08 Sep 2000	17 Dec 2001		March 1960	22 Cumberland Road, London, SW13 9LY
LORENZO, Antonio RESIGNED	Director	31 Aug 2006	11 Dec 2007		August 1966	15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
MALDONADO TRINCHANT, Javier RESIGNED	Director	09 Feb 2006	31 Oct 2007		July 1962	31 Smith Terrace, London, SW3 4DH
MATTISON, Richard Thomas RESIGNED	Director	10 Mar 2010	23 Sep 2011	United Kingdom	January 1967	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
MCCOO, Iain Beattie RESIGNED	Director	23 Oct 2015	28 Jun 2019	England	January 1965	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
MCNAMARA, Paul Gerard RESIGNED	Director	01 May 2015	13 Sep 2016	United Kingdom	September 1966	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
MOODY, Colin Stephen RESIGNED	Director	10 May 2012	28 Apr 2016	England	July 1968	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ, Uk
MURLEY, Timothy Cornelius RESIGNED	Director	09 Oct 2006	11 Dec 2007		September 1952	Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
PAGE, David Keith RESIGNED	Director	10 Nov 2015	13 Jul 2016	England	June 1961	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
PAIGE, David Victor RESIGNED	Director	16 Oct 2019	02 Dec 2022	United Kingdom	July 1951	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
PRIESTLEY, William De Bretton RESIGNED	Director	16 Oct 2019	11 Jan 2023	United Kingdom	April 1968	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
PURVES, Kathryn Elizabeth RESIGNED	Director	14 Feb 2017	07 Jun 2024	England	August 1973	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
REGAN, Michael Robert RESIGNED	Director	12 Sep 2022	08 Mar 2024	United Kingdom	February 1979	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
REGNART, Janet RESIGNED	Director	08 Sep 2000	12 Dec 2006	United Kingdom	February 1955	The Oak House, Barford Lane, Downton, Salisbury, Wiltshire, SP5 3QA
ROWNEY, Richard Alexander RESIGNED	Director	05 Oct 2020	05 Oct 2020	England	November 1970	Dunn's House, St. Pauls Road, Salisbury, SP2 7BF, England
SAER, David RESIGNED	Director	20 Sep 2005	31 Aug 2006	England	December 1943	1 Cutts Close, Brinkworth, Chippenham, Wiltshire, SN15 5BB
SARGISSON, Timothy Charles RESIGNED	Director	10 Mar 2010	25 Mar 2013	United Kingdom	February 1960	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
STACEY, Paul Derek Gilbert RESIGNED	Director	25 May 2004	10 May 2005	England	September 1970	The Old Police House, West Park Ln,, Damerham, Fordingbridge, Hampshire, SP6 3HB
TAIT, Iain Stuart RESIGNED	Director	06 Mar 2013	31 Dec 2016	England United Kingdom	January 1965	Trinity House, Anderson Road, Swavesey, Cambs, CB24 4UQ, England
THORMAN, Hugo Pelham RESIGNED	Director	17 Dec 2001	04 Jul 2003	England	September 1953	12 Chancellors Wharf, Crisp Road, London, W6 9RT
VALENTINE, Richard Mark RESIGNED	Director	10 Mar 2010	31 Dec 2014	United Kingdom	March 1961	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
WARRACK, Julia Mary RESIGNED	Director	23 May 2018	30 Nov 2018	England	September 1968	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
WATSON, John Anderson Scotland RESIGNED	Director	10 Mar 2010	07 Apr 2015	United Kingdom	July 1965	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
WHITTLES, Jane Elspeth RESIGNED	Director	11 Dec 2007	10 Mar 2010	United Kingdom	May 1953	2, Triton Square, Regents Place, London, NW1 3AN
WILSON, Owen Henry RESIGNED	Director	16 Oct 2019	21 Sep 2022	England	May 1976	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
WINSON PEARCE, Mark Peter RESIGNED	Director	09 Feb 2006	11 Jan 2007	United Kingdom	January 1964	Green End House, Ramsey Road, St Ives, Cambridgeshire, PE27 5RF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Sep 2000	08 Sep 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WAKEFORD, Helen Mary ACTIVE
Role: Secretary
Appointed on: 04 Feb 2026
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

CLARKSON, Alastair James ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

RILEY, Cathryn Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: April 1962
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

RING, Andrew John ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Nucleus Group Services Limited, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

ROWNEY, Richard Alexander ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: England
Date of birth: November 1970
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

WILSON, Gordon Alexander ACTIVE
Role: Director
Appointed on: 11 Nov 2022
Country of Residence: England
Date of birth: June 1966
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

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