LAURTRUST LIMITED

Q: What is the latest filing for LAURTRUST LIMITED?

The latest filing was on 14/04/2026: **Appointment** of Mr Mark Thomas Kernaghan as a director on 2026-04-08.

Key Data

Status

Active

Company No.

02306074

Incorporation date

17/10/1988

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1988)

14/04/2026

Appointment of Mr Mark Thomas Kernaghan as a director on 2026-04-08

View PDF (2 pages)

13/04/2026

Termination of appointment of Julian Charles Reynolds as a director on 2026-04-08

View PDF (1 pages)

23/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

20/03/2026

Register inspection address has been changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindley Place Birmingham B1 2JB

View PDF (1 pages)

29/01/2026

Appointment of Miss Lindsey Jayne Hayden-Carey as a director on 2026-01-29

View PDF (2 pages)

29/01/2026

Appointment of Mr Paul Shakespeare as a director on 2026-01-29

View PDF (2 pages)

11/11/2025

Director's details changed for Mrs Kerry Elizabeth Sutton on 2025-11-11

View PDF (2 pages)

10/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

View PDF (1 pages)

10/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10

View PDF (1 pages)

10/11/2025

Change of details for Pgh Ca Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

30/04/2025

Termination of appointment of Frances Clare Maclachlan as a director on 2025-04-30

View PDF (1 pages)

10/04/2025

Appointment of Mrs Kerry Elizabeth Sutton as a director on 2025-04-10

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (4 pages)

25/11/2024

Change of details for Pgh Ca Limited as a person with significant control on 2024-11-25

View PDF (2 pages)

25/11/2024

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 2024-11-25

View PDF (1 pages)

19/11/2024

Change of details for Pgh Ca Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Change of details for Sun Life of Canada Uk Holdings Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

30/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

02/04/2024

Appointment of Pearl Group Secretariat Services Limited as a secretary on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Margaret Fleur Hobbs as a secretary on 2024-04-01

View PDF (1 pages)

02/04/2024

Termination of appointment of Hayden Richard Matthews as a director on 2024-04-01

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

01/02/2024

Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG

View PDF (1 pages)

01/02/2024

Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG

View PDF (1 pages)

15/12/2023

Secretary's details changed for Mrs Margaret Fleur Hobbs on 2023-12-05

View PDF (1 pages)

15/12/2023

Change of details for Sun Life of Canada Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

13/04/2023

Cessation of Sun Life Financial Inc. as a person with significant control on 2023-04-03

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

06/05/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

07/01/2022

Termination of appointment of Neville Dean Kent as a director on 2021-12-31

View PDF (1 pages)

07/01/2022

Appointment of Mr Hayden Richard Matthews as a director on 2022-01-01

View PDF (2 pages)

12/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

17/05/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

07/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

17/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

20/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

03/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

06/04/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

26/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

26/07/2017

Change of details for Sun Life Financial Inc. as a person with significant control on 2017-06-30

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (7 pages)

02/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

21/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

16/10/2015

Appointment of Mrs Frances Clare Maclachlan as a director on 2015-10-15

View PDF (2 pages)

15/10/2015

Appointment of Mr Julian Charles Reynolds as a director on 2015-10-15

View PDF (2 pages)

15/10/2015

Termination of appointment of Gerald James Hodson as a director on 2015-09-07

View PDF (1 pages)

06/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

29/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

11/12/2014

Termination of appointment of Victor Bee as a director on 2014-09-30

View PDF (1 pages)

18/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

11/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

22/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

25/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

03/10/2012

Registered office address changed from Carter Court 4 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE on 2012-10-03

View PDF (2 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

20/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/08/2010

Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 2010-08-20

View PDF (1 pages)

28/05/2010

Appointment of Mr Victor Bee as a director

View PDF (2 pages)

28/05/2010

Appointment of Mr Gerald James Hodson as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of Janet Fuller as a director

View PDF (1 pages)

28/05/2010

Termination of appointment of Margaret Hobbs as a director

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Margaret Fleur Hobbs on 2010-04-08

View PDF (2 pages)

16/10/2009

Appointment of Mrs Janet Christine Fuller as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Michael Tallett Williams as a director

View PDF (1 pages)

24/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

23/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

22/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

27/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

16/05/2007

New director appointed

View PDF (2 pages)

20/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

03/04/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

21/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

12/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

25/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

04/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

24/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

02/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

13/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

26/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

19/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

08/01/2002

Director resigned

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

22/06/2001

Director resigned

View PDF (1 pages)

13/04/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

04/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

03/04/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

28/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

19/03/1999

Return made up to 12/03/99; no change of members

View PDF (6 pages)

24/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

17/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/1998

Return made up to 12/03/98; full list of members

View PDF (7 pages)

12/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

03/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

27/03/1997

Return made up to 12/03/97; change of members

View PDF (7 pages)

21/01/1997

Director's particulars changed

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

Registered office changed on 10/01/97 from: the quays 101-105 oxford road uxbridge middlesex UB8 1LZ

View PDF (1 pages)

10/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

30/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

16/04/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

04/08/1995

Registered office changed on 04/08/95 from: laurentian house barnwood gloucester GL4 7RZ

View PDF (1 pages)

12/05/1995

Auditor's resignation

View PDF (2 pages)

09/05/1995

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

09/05/1995

Secretary resigned;new director appointed

View PDF (4 pages)

09/05/1995

Director resigned;new director appointed

View PDF (4 pages)

22/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

Return made up to 12/03/95; full list of members

View PDF (12 pages)

04/11/1994

Director's particulars changed

View PDF (0 pages)

07/04/1994

Return made up to 12/03/94; full list of members

View PDF (0 pages)

14/03/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

26/03/1993

Return made up to 12/03/93; full list of members

View PDF (0 pages)

19/03/1993

New director appointed

View PDF (0 pages)

18/03/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

11/03/1993

Director's particulars changed

View PDF (0 pages)

26/02/1993

Director resigned

View PDF (0 pages)

17/01/1993

Director resigned;new director appointed

View PDF (0 pages)

27/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

08/05/1992

Resolutions

View PDF (0 pages)

08/05/1992

Resolutions

View PDF (0 pages)

27/03/1992

Return made up to 12/03/92; full list of members

View PDF (0 pages)

05/12/1991

Director resigned;new director appointed

View PDF (0 pages)

19/09/1991

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

10/06/1991

Accounts for a dormant company made up to 1990-09-30

View PDF (0 pages)

10/05/1991

Director's particulars changed

View PDF (0 pages)

03/05/1991

Return made up to 01/04/91; full list of members

View PDF (0 pages)

18/06/1990

Certificate of change of name

View PDF (2 pages)

18/06/1990

Certificate of change of name

View PDF (2 pages)

11/06/1990

Resolutions

View PDF (4 pages)

11/06/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

07/06/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

07/06/1990

Return made up to 01/04/90; full list of members

View PDF (0 pages)

07/06/1990

Resolutions

View PDF (0 pages)

31/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/05/1990

Director resigned;new director appointed

View PDF (0 pages)

31/05/1990

Registered office changed on 31/05/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

21/05/1990

Resolutions

View PDF (0 pages)

21/05/1990

Memorandum and Articles of Association

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17/10/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LAURTRUST LIMITED has not submitted financial statements

LAURTRUST LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About LAURTRUST LIMITED

LAURTRUST LIMITED is an(a) Active company incorporated on 17/10/1988 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAURTRUST LIMITED?

LAURTRUST LIMITED is currently Active. It was registered on 17/10/1988 .

Where is LAURTRUST LIMITED located?

LAURTRUST LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does LAURTRUST LIMITED do?

LAURTRUST LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for LAURTRUST LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Mark Thomas Kernaghan as a director on 2026-04-08.