Laurtrust Limited

Active02306074 Private limited company
Incorporated
17 October 1988 (38 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
British
Born December 1975 (50)
Director · Appointed 29 January 2026
British
Born October 1973 (53)
Corporate Secretary · Appointed 1 April 2024
Officer history (26 former)
30 June 2026
Resigned Hayden-Carey, Lindsey Jayne as Director
30 April 2026
Resigned Sutton, Kerry Elizabeth as Director
8 April 2026
Resigned Reynolds, Julian Charles as Director
8 April 2026
Appointed Kernaghan, Mark Thomas as Director
29 January 2026
Appointed Shakespeare, Paul as Director
29 January 2026
Appointed Hayden-Carey, Lindsey Jayne as Director
30 April 2025
Resigned Maclachlan, Frances Clare as Director
10 April 2025
Appointed Sutton, Kerry Elizabeth as Director
1 April 2024
Resigned Hobbs, Margaret Fleur as Secretary
1 April 2024
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 April 2024
Resigned Matthews, Hayden Richard as Director
1 January 2022
Appointed Matthews, Hayden Richard as Director
31 December 2021
Resigned Kent, Neville Dean as Director
15 October 2015
Appointed Maclachlan, Frances Clare as Director
15 October 2015
Appointed Reynolds, Julian Charles as Director
7 September 2015
Resigned Hodson, Gerald James as Director
30 September 2014
Resigned Bee, Victor as Director
10 May 2010
Resigned Fuller, Janet Christine as Director
10 May 2010
Resigned Hobbs, Margaret Fleur as Director
10 May 2010
Appointed Hodson, Gerald James as Director
10 May 2010
Appointed Bee, Victor as Director
1 October 2009
Appointed Fuller, Janet Christine as Director
1 October 2009
25 April 2007
Appointed Hobbs, Margaret Fleur as Director
31 March 2007
Resigned Whitefield, Philip Charles as Director
31 July 2002
Appointed Kent, Neville Dean as Director
31 July 2002
Resigned Vickers, Jonathan Glyn as Director
22 July 2002
Appointed Whitefield, Philip Charles as Director
31 December 2001
Resigned Alder, Bernard Henry as Director
15 June 2001
Appointed Alder, Bernard Henry as Director
15 June 2001
Resigned Rowe, Benjamin Nathan as Director
2 March 2001
Resigned Wilson, Malcolm George William as Secretary
2 March 2001
Appointed Hobbs, Margaret Fleur as Secretary
17 January 2001
Appointed Vickers, Jonathan Glyn as Director
17 January 2001
Resigned Brown, Bernard George as Director
30 September 2000
Appointed Wilson, Malcolm George William as Secretary
30 September 2000
Resigned Dawbarn, Mark Lupton as Director
30 September 2000
Resigned Dawbarn, Mark Lupton as Secretary
28 January 1998
Appointed Brown, Bernard George as Director
28 January 1998
Resigned Shaheen, Gabriel L as Director
11 December 1996
Resigned Nick, Jeffrey Joseph as Director
11 December 1996
Appointed Shaheen, Gabriel L as Director
26 November 1996
24 April 1995
Appointed Dawbarn, Mark Lupton as Secretary
24 April 1995
Appointed Nick, Jeffrey Joseph as Director
24 April 1995
Appointed Dawbarn, Mark Lupton as Director
24 April 1995
Appointed Rowe, Benjamin Nathan as Director
24 April 1995
Resigned Austin, Alan Raymond as Director
24 April 1995
Resigned Garnell, Mary Elizabeth Jane as Secretary
24 April 1995
Resigned Austin, Alan Raymond as Director
24 April 1995
Resigned Ward, Roland Gordon as Director
11 March 1993
Appointed Austin, Alan Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Reg. no. 02939726
Former controllers (1)
3 April 2023
Ceased Sun Life Financial Inc. — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Phoenix Life CA Holdings Limited Owns 75–100% of shares
PGH CA Limited Owns 75–100% of shares
Laurtrust Limited This company Owns 75–100% of shares
Phoenix Group CA Services Limited Owns 75–100% of shares
Phoenix Life CA Limited Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited Owns 75–100% of shares
Abbey Life Assurance Company Limited Owns 75–100% of shares
Abbey Life Trustee Services Limited Owns 75–100% of shares
Future Growth Capital Limited Owns 75–100% of shares
Impala Holdings Limited Owns 75–100% of shares
BA (Furbs) Limited DissolvedOwns 75–100% of shares
Britannic Group Services Limited Owns 75–100% of shares
Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited Owns 75–100% of shares
Phoenix Customer Care Limited Owns 75–100% of shares
Standard Life Group Limited Owns 75–100% of shares
Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares
Pearl (Covent Garden) Limited Owns 75–100% of shares
Pearl (Moor House) Limited Owns 75–100% of shares
Pearl Group Services Limited Owns 75–100% of shares
Pearl MP Birmingham Limited Owns 75–100% of shares
PGS 2 Limited Owns 75–100% of shares
Phoenix Group Management Ltd Owns 75–100% of shares
Phoenix Life Assurance Limited Owns 75–100% of shares
SL (No.1) Limited Owns 75–100% of shares
Phoenix Group Holdings Limited Owns 75–100% of shares
Reassure Group Limited Owns 75–100% of shares
Reassure Life Limited Owns 75–100% of shares
Reassure Midco Limited Owns 75–100% of shares
BL Telford Limited Owns 75–100% of shares
Erip General Partner Limited Owns 75–100% of shares
G Life H Limited Owns 75–100% of shares
NM Life Trustees Limited Owns 75–100% of shares
NM Pensions Limited Owns 75–100% of shares
Reassure FSH UK Limited Owns 75–100% of shares
Reassure Limited Owns 75–100% of shares
Reassure Pension Trustees Limited Owns 75–100% of shares
Reassure Two Limited Owns 75–100% of shares
Standard Life PRT Solutions Limited Owns 75–100% of shares
Iceni Nominees (No. 2) Limited Owns 75–100% of shares
Inhoco 3107 Limited Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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