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Company Information for

LAURTRUST LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
Company Registration Number
02306074
Private Limited Company
Active

Company Overview

About Laurtrust Ltd
LAURTRUST LIMITED was founded on 1988-10-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Laurtrust Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAURTRUST LIMITED
 
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in RG21
 
Filing Information
Company Number 02306074
Company ID Number 02306074
Date formed 1988-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 19:31:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURTRUST LIMITED
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Company Officers of LAURTRUST LIMITED

Current Directors
Officer Role Date Appointed
MARGARET FLEUR HOBBS
 Company Secretary 2001-03-02
NEVILLE DEAN KENT
 Director 2002-07-31
FRANCES CLARE MACLACHLAN
 Director 2015-10-15
JULIAN CHARLES REYNOLDS
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD JAMES HODSON
 Director 2010-05-10 2015-09-07
VICTOR BEE
 Director 2010-05-10 2014-09-30
JANET CHRISTINE FULLER
 Director 2009-10-01 2010-05-10
MARGARET FLEUR HOBBS
 Director 2007-04-25 2010-05-10
MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS
 Director 1996-11-26 2009-10-01
PHILIP CHARLES WHITEFIELD
 Director 2002-07-22 2007-03-31
JONATHAN GLYN VICKERS
 Director 2001-01-17 2002-07-31
BERNARD HENRY ALDER
 Director 2001-06-15 2001-12-31
BENJAMIN NATHAN ROWE
 Director 1995-04-24 2001-06-15
MALCOLM GEORGE WILLIAM WILSON
 Company Secretary 2000-09-30 2001-03-02
BERNARD GEORGE BROWN
 Director 1998-01-28 2001-01-17
MARK LUPTON DAWBARN
 Company Secretary 1995-04-24 2000-09-30
MARK LUPTON DAWBARN
 Director 1995-04-24 2000-09-30
GABRIEL L SHAHEEN
 Director 1996-12-11 1998-01-28
JEFFREY JOSEPH NICK
 Director 1995-04-24 1996-12-11
MARY ELIZABETH JANE GARNELL
 Company Secretary 1993-03-12 1995-04-24
ALAN RAYMOND AUSTIN
 Director 1993-03-11 1995-04-24
ALAN RAYMOND AUSTIN
 Director 1993-03-12 1995-04-24
ROLAND GORDON WARD
 Director 1993-03-12 1995-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET FLEUR HOBBS BARNWOOD PROPERTY GROUP LIMITED Company Secretary 2001-03-02 CURRENT 1961-12-11 Dissolved 2014-04-09
MARGARET FLEUR HOBBS SLFC HOLDINGS (UK) LIMITED Company Secretary 2001-03-02 CURRENT 1984-06-01 Dissolved 2015-06-30
MARGARET FLEUR HOBBS SLFC ASSURANCE (UK) LIMITED Company Secretary 2001-03-02 CURRENT 1964-12-09 Liquidation
MARGARET FLEUR HOBBS BARNWOOD PROPERTIES LIMITED Company Secretary 2001-03-02 CURRENT 1958-03-11 Active
NEVILLE DEAN KENT SLFC ASSURANCE (UK) LIMITED Director 2016-05-03 CURRENT 1964-12-09 Liquidation
NEVILLE DEAN KENT PGH CA LIMITED Director 2013-07-23 CURRENT 1994-06-16 Active
NEVILLE DEAN KENT SLFC HOLDINGS (UK) LIMITED Director 2011-06-24 CURRENT 1984-06-01 Dissolved 2015-06-30
NEVILLE DEAN KENT CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED Director 2011-06-16 CURRENT 1972-05-31 Dissolved 2013-12-10
NEVILLE DEAN KENT SUN LIFE FINANCIAL OF CANADA UK LIMITED Director 2011-06-16 CURRENT 2004-11-17 Dissolved 2014-06-06
NEVILLE DEAN KENT PHOENIX LIFE CA HOLDINGS LIMITED Director 2011-06-16 CURRENT 2008-09-23 Active
NEVILLE DEAN KENT SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED Director 2010-08-24 CURRENT 2000-07-28 Dissolved 2013-12-10
NEVILLE DEAN KENT PHOENIX GROUP CA SERVICES LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
NEVILLE DEAN KENT BARNWOOD PROPERTY GROUP LIMITED Director 2002-07-31 CURRENT 1961-12-11 Dissolved 2014-04-09
NEVILLE DEAN KENT BARNWOOD PROPERTIES LIMITED Director 2002-07-31 CURRENT 1958-03-11 Active
FRANCES CLARE MACLACHLAN PHOENIX LIFE CA HOLDINGS LIMITED Director 2012-10-01 CURRENT 2008-09-23 Active
JULIAN CHARLES REYNOLDS SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED Director 2014-12-15 CURRENT 2000-03-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM Matrix House Basing View Basingstoke Hampshire RG21 4DZ
2024-11-25Change of details for Pgh Ca Limited as a person with significant control on 2024-11-25
2024-11-19Change of details for Pgh Ca Limited as a person with significant control on 2024-11-18
2024-11-18Change of details for Sun Life of Canada Uk Holdings Limited as a person with significant control on 2024-11-18
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-02Appointment of Pearl Group Secretariat Services Limited as company secretary on 2024-04-01
2024-04-02Termination of appointment of Margaret Fleur Hobbs on 2024-04-01
2024-04-02APPOINTMENT TERMINATED, DIRECTOR HAYDEN RICHARD MATTHEWS
2024-03-25CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-02-01Register inspection address changed to 1 Wythall Green Way Wythall Birmingham B47 6WG
2024-02-01Registers moved to registered inspection location of 1 Wythall Green Way Wythall Birmingham B47 6WG
2023-12-15SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET FLEUR HOBBS on 2023-12-05
2023-12-15Change of details for Sun Life of Canada Uk Holdings Limited as a person with significant control on 2016-04-06
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-04-13CESSATION OF SUN LIFE FINANCIAL INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-07APPOINTMENT TERMINATED, DIRECTOR NEVILLE DEAN KENT
2022-01-07DIRECTOR APPOINTED MR HAYDEN RICHARD MATTHEWS
2022-01-07AP01DIRECTOR APPOINTED MR HAYDEN RICHARD MATTHEWS
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE DEAN KENT
2021-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-26PSC05Change of details for Sun Life Financial Inc. as a person with significant control on 2017-06-30
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0112/03/16 ANNUAL RETURN FULL LIST
2015-10-16AP01DIRECTOR APPOINTED MRS FRANCES CLARE MACLACHLAN
2015-10-15AP01DIRECTOR APPOINTED MR JULIAN CHARLES REYNOLDS
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GERALD JAMES HODSON
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR BEE
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0112/03/14 ANNUAL RETURN FULL LIST
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-25AR0112/03/13 ANNUAL RETURN FULL LIST
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/12 FROM Carter Court 4 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-20AR0112/03/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28AR0112/03/11 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM BARNETT WAY BARNWOOD GLOUCESTER GL4 3RZ
2010-05-28AP01DIRECTOR APPOINTED MR GERALD JAMES HODSON
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JANET FULLER
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HOBBS
2010-05-28AP01DIRECTOR APPOINTED MR VICTOR BEE
2010-04-09AR0112/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FLEUR HOBBS / 08/04/2010
2009-10-16AP01DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS
2009-03-24363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-23AA31/12/08 TOTAL EXEMPTION FULL
2008-05-22AA31/12/07 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-05-16288aNEW DIRECTOR APPOINTED
2007-04-20288bDIRECTOR RESIGNED
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-12-10288cDIRECTOR'S PARTICULARS CHANGED
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-02363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-08288bDIRECTOR RESIGNED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-19363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-01-08288bDIRECTOR RESIGNED
2001-07-06288aNEW DIRECTOR APPOINTED
2001-06-22288bDIRECTOR RESIGNED
2001-04-13363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20288bSECRETARY RESIGNED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288bDIRECTOR RESIGNED
2000-10-12288aNEW SECRETARY APPOINTED
2000-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-03363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-06-23288cDIRECTOR'S PARTICULARS CHANGED
1999-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-19363aRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1998-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-06-18Company name changed\certificate issued on 18/06/90
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to LAURTRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAURTRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAURTRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of LAURTRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAURTRUST LIMITED
Trademarks
We have not found any records of LAURTRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURTRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as LAURTRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAURTRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAURTRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAURTRUST LIMITED any grants or awards.
Ownership
    • LINCOLN NATIONAL CORP : Ultimate parent company : US
      • City Financial Partners Limited
      • City Financial Partners Ltd
      • Consumers Financial Education Co Ltd
      • Consumers Financial Education Company Limited
      • Financial Alliances Limited
      • Financial Alliances Ltd
      • LIV Limited
      • LIV Ltd
      • LN Management Limited
      • LN Management Ltd
      • LN Securities Limited
      • LN Securities Ltd
      • Laurtrust Limited
      • Laurtrust Ltd
      • Lincoln Assurance Limited
      • Lincoln Assurance Ltd
      • Barnwood Property Group Limited
      • Barnwood Property Group Ltd
      • Barnwood Properties Limited
      • Barnwood Properties Ltd
      • IMPCO Properties G.B. Ltd
      • IMPCO Properties G.B. Ltd.
      • Lincoln Financial Advisers Limited
      • Lincoln Financial Advisers Ltd
      • Lincoln Financial Group PLC
      • Lincoln Management Services Limited
      • Lincoln Management Services Ltd
      • Laurit Limited
      • Laurit Ltd
      • Lincoln Milldon Limited
      • Lincoln Milldon Ltd
      • Lincoln General Insurance Co Ltd
      • Lincoln General Insurance Co. Ltd.
      • Lincoln Independent Limited
      • Lincoln Independent Ltd
      • Lincoln Insurance Services Limited
      • Lincoln Insurance Services Ltd
      • Chapel Ash Financial Services Ltd
      • Lincoln Investment Management Limited
      • Lincoln Investment Management Ltd
      • Lincoln SBP Trustee Limited
      • Lincoln SBP Trustee Ltd
      • Lincoln Unit Trust Managers Limited
      • Lincoln Unit Trust Managers Ltd
      • Lincoln National (UK) PLC
      • . Lincoln National (UK) PLC makes the following changes:
      • a. Lincoln National (UK) PLC makes the following changes:
      • . Lincoln National (UK) PLC makes the following name changes additions
      • a. Lincoln National (UK) PLC makes the following name changes, additions
      • d. The following Lincoln National (UK) subsidiaries changed their name
      • Group PLC to Lincoln National (UK) PLC
      • its subsidiaries were moved from Lincoln National (UK) PLC to Lincoln
      • Lincoln Insurance Services to Lincoln National (UK) PLC
      • Lincoln National (UK) PLC
      • Lincoln National (UK) PLC has the following changes to the organization chart:
      • Lincoln National (UK) PLC makes the following changes:
      • Lincoln National (UK) PLC makes the following name changes additions & dissolution of companies as follows:
      • Lincoln National (UK) PLC makes the following name changes, additions and dissolution of companies as follows:
      • National (UK) PLC
      • New England Inc
      • New England, Inc
      • Reporting change for Financial Alliances to Lincoln National (UK) PLC
      • Reporting change for Laurtrust from Lincoln Financial Group PLC to Lincoln National (UK) PLC
      • Reporting change for Lincoln Insurance Services to Lincoln National (UK) PLC
      • subsidiary of Lincoln National (UK) PLC Inc December
      • subsidiary of Lincoln National (UK) PLC, incorporated December
      • subsidiary of Lincoln National (UK) PLC Inc March
      • subsidiary of Lincoln National (UK) PLC, incorporated March
      • wholly owned
      • wholly--owned
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