Schlumberger Trust Company Limited

Active02229322 Private limited company

Incorporated: 10 March 1988 (38 years)
Industry: Financial intermediation not elsewhere classified (64999)
Pension funding (65300)
Directors: Lynne Rawcliffe
The Law Debenture Pension Trust Corporation P.L.C.
Owned by: SLB UK II Limited
Accounts type: Dormant
Region: South East
Address: Minerva
Manor Royal
Crawley
RH10 9BU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 September 2027
Last conf. stmt: 19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rawcliffe, Lynne, Ms.

Director · Appointed 1 November 2023

Also at The Law Debenture Pension Trust Corporation P.L.C.

British

Born December 1978 (47)

The Law Debenture Pension Trust Corporation P.L.C.

Corporate Director · Appointed 8 February 2023

Also at Milk Pension Fund Trustees Limited, Sal Pension Fund Limited, Axa UK Pension Trustees Limited · more companies

Haylett, Jonathan Antony

Secretary · Appointed 1 October 2011

Officer history (64 former)

1 November 2023

Appointed Rawcliffe, Lynne, Ms. as Director

31 October 2023

Resigned Boehmer, Annette Dorothea as Director

31 October 2023

Resigned Peacock, Leanne Kirsty as Director

31 October 2023

Resigned White, Simon Meredith as Director

31 October 2023

Resigned Donohoe, Laura Ann as Director

31 October 2023

Resigned Smoker, Simon as Director

31 October 2023

Resigned Labbe, Christelle Sandrine as Director

31 October 2023

Resigned Rahim, Rheza Jaleel as Director

31 October 2023

Resigned Muchardt, Carl Fredrik as Director

31 October 2023

Resigned Park, Gary as Director

31 October 2023

Resigned Rojas, Mariano Jorge as Director

31 October 2023

Resigned Clark, Eilidh Catriona as Director

11 May 2023

Resigned Pitt, Andrew John as Director

10 May 2023

Appointed Donohoe, Laura Ann as Director

10 February 2023

Resigned Nicoli, Pierluigi as Director

8 February 2023

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

8 February 2023

Appointed Labbe, Christelle Sandrine as Director

9 November 2022

Appointed Rojas, Mariano Jorge as Director

9 November 2022

Appointed Peacock, Leanne Kirsty as Director

30 June 2022

Resigned Brims, Keith Louis Douglas as Director

13 May 2022

Resigned Mcgill, Robert James as Director

30 September 2020

Resigned Gordon, Gillian as Director

25 July 2018

Appointed Clark, Eilidh Catriona as Director

25 July 2018

Appointed Muchardt, Carl Fredrik as Director

25 July 2018

Appointed Boehmer, Annette Dorothea as Director

2 April 2018

Resigned Smyth, George Anthony as Director

5 February 2018

Resigned Williams, Carol Mary Jane as Director

11 November 2017

Resigned Forbes, Alexander Gray as Director

28 July 2016

Appointed Forbes, Alexander Gray as Director

28 July 2016

Appointed Williams, Carol Mary Jane as Director

31 December 2015

Resigned Droy Moore, Pauline as Secretary

25 May 2015

Resigned Taylor, Paul as Director

27 April 2015

Resigned Davies, Hugh Jonathan as Director

14 May 2014

Appointed Davies, Hugh Jonathan as Director

4 April 2014

Appointed Rahim, Rheza Jaleel as Director

4 April 2014

Resigned Mcglue, Diana Penelope as Director

24 July 2013

Resigned Cliff, Michael as Director

14 February 2013

Appointed Park, Gary as Director

14 February 2013

Resigned Hopkins, Meri Kit as Director

10 May 2012

Appointed Smoker, Simon as Director

18 April 2012

Resigned Ray, Neil as Director

18 April 2012

Resigned Smoker, Simon as Director

18 April 2012

Resigned Ray, Neil as Secretary

29 March 2012

Appointed Smoker, Simon as Director

1 October 2011

Appointed Haylett, Jonathan Antony as Secretary

1 October 2011

Resigned Brims, Keith Louis Douglas as Secretary

1 October 2011

Appointed Brims, Keith Louis Douglas as Director

1 September 2011

Resigned Gahlings, Steven Antony as Director

1 September 2011

Appointed Droy Moore, Pauline as Secretary

28 April 2010

Appointed White, Simon Meredith as Director

4 November 2009

Appointed Nicoli, Pierluigi as Director

29 July 2009

Resigned Milne, Elaine Elizabeth as Director

28 July 2009

Resigned Covil, Michael William as Director

29 July 2008

Resigned Spencer, Jeffrey Alec as Director

29 July 2008

Appointed Gahlings, Steven Antony as Director

1 August 2007

Resigned Mirza, Akram Karim as Director

1 August 2007

Appointed Spencer, Jeffrey Alec as Director

9 May 2007

Appointed Milne, Elaine Elizabeth as Director

26 July 2006

Resigned Smith, Hazel Kathleen as Director

15 December 2005

Resigned Taylor, Richard as Director

28 June 2005

Resigned Younger, Michael Roderick as Director

28 June 2005

Appointed Covil, Michael William as Director

10 March 2005

Resigned Leitch, John as Director

24 June 2004

Appointed Gordon, Gillian as Director

24 June 2004

Appointed Pitt, Andrew John as Director

24 June 2004

Appointed Smith, Hazel Kathleen as Director

24 June 2004

Appointed Mcgill, Robert James as Director

24 June 2004

Appointed Taylor, Richard as Director

24 June 2004

Appointed Mirza, Akram Karim as Director

24 June 2004

Resigned Hardman, Kenneth Anthony as Director

24 June 2004

Appointed Hopkins, Meri Kit as Director

24 June 2004

Resigned Graham, Ian as Director

24 June 2004

Appointed Smyth, George Anthony as Director

24 June 2004

Appointed Cliff, Michael as Director

8 April 2004

Resigned Canavan, Damien Charles as Director

25 March 2004

Resigned Espaignet, Jean as Director

16 December 2003

Resigned Sagar, Valerie Mary as Director

9 July 2002

Appointed Brims, Keith Louis Douglas as Secretary

8 April 2002

Resigned Ryles, Peter Anthony as Director

1 December 2001

Resigned Keane, James Laurence as Secretary

27 November 2001

Appointed Canavan, Damien Charles as Director

27 November 2001

Appointed Espaignet, Jean as Director

27 November 2001

Appointed Taylor, Paul as Director

1 October 2001

Resigned Mccormack, Mary Elizabeth as Director

1 October 2001

Appointed Ray, Neil as Secretary

1 October 2001

Resigned Todd, Andrew James as Director

1 August 2001

Appointed Graham, Ian as Director

1 August 2001

Appointed Mcglue, Diana Penelope as Director

1 August 2001

Resigned Plumpton, Alan as Director

13 March 2001

Resigned Mcewen, David as Director

20 December 2000

Resigned Thomson, John as Director

18 April 2000

Appointed Hardman, Kenneth Anthony as Director

18 April 2000

Appointed Younger, Michael Roderick as Director

5 February 2000

Resigned Gibbs, Michael Alban as Director

14 December 1999

Resigned Dell, Stephen Michael as Director

28 September 1999

Appointed Ryles, Peter Anthony as Director

3 March 1999

Resigned Allen, Frederick Terence as Director

6 June 1998

Resigned Coxon, Graham as Director

18 September 1997

Appointed Sagar, Valerie Mary as Director

18 September 1997

Appointed Thomson, John as Director

18 September 1997

Appointed Coxon, Graham as Director

11 March 1997

Appointed Dell, Stephen Michael as Director

11 March 1997

Resigned Bell, James Kirkwood as Director

18 July 1996

Appointed Keane, James Laurence as Secretary

18 July 1996

Resigned Ray, Neil as Secretary

30 April 1996

Resigned Cadman, Karen Tracy as Secretary

30 April 1996

Appointed Ray, Neil as Secretary

26 January 1996

Resigned Cotten, William Burroughs as Director

25 April 1995

Appointed Mccormack, Mary Elizabeth as Director

25 April 1995

Appointed Gibbs, Michael Alban as Director

25 April 1995

Resigned Fitch, Robert Campbell as Director

25 April 1995

Resigned Neighbour, Duncan William Andrew as Director

31 August 1994

Appointed Bell, James Kirkwood as Director

13 May 1994

Appointed Todd, Andrew James as Director

13 May 1994

Resigned Gardner, Susan Lesley as Director

19 October 1993

Resigned Cotten, William Burroughs as Director

9 August 1993

Appointed Cotten, William Burroughs as Director

23 March 1993

Resigned Mcewen, David as Director

23 March 1993

Resigned Leitch, John as Director

21 February 1991

Appointed Cadman, Karen Tracy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SLB UK II Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01332348

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Schlumberger UK Limited

SLB UK II Limited Owns 75–100% of shares

Schlumberger Common Investment Fund Limited Owns 75–100% of shares

Schlumberger Oilfield UK Limited Owns 75–100% of shares

Bisn Holdings Limited Owns 25–50% of shares

Cameron Petroleum (UK) Limited Owns 75–100% of shares

Champion Technologies Limited Owns 75–100% of shares

Gyrodata Limited Proposed for strike-offOwns 75–100% of shares

Onesubsea Investments UK Limited Owns 50–75% of shares

Peak Well Systems Limited Status not confirmedOwns 75–100% of shares

QLM Technology Ltd Owns 25–50% of shares

Resman Technology UK Ltd Owns 75–100% of shares

Rmspumptools Limited Owns 75–100% of shares

Schlumberger Cambridge Research Limited Owns 75–100% of shares

Sensia UK Ltd. Owns 75–100% of shares

Westerngeco Limited Owns 75–100% of shares

Schlumberger Trust Company Limited This company Owns 75–100% of shares

Schlumberger UK Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 August 2026	Confirmation statement with no updates	19 August 2026
9 August 2026	Accounts for a dormant company	31 December 2025
22 August 2025	Confirmation statement with updates	19 August 2025
13 August 2025	Accounts for a dormant company	31 December 2024
27 November 2024	Change of details for a person with significant control