LCR Trust Company Limited

Active03287489 Private limited company
Incorporated
28 November 1996 (29 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
The Secretary of State for Transport
Accounts type
Dormant
Region
Greater London
Address
Great Minster House C/o Deputy Dir Financial Accounting & Control
Dft
33
Horseferry Road
London
SW1P 4DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Dobson, Elizabeth Jane
Secretary · Appointed 3 October 2025
Director · Appointed 31 March 2025
British
Born May 1968 (58)
Director · Appointed 31 March 2025
British
Born January 1966 (60)
Director · Appointed 31 March 2025
German,American
Born August 1967 (59)
Officer history (17 former)
3 October 2025
Resigned Hawthorne, Peter as Secretary
3 October 2025
Appointed Dobson, Elizabeth Jane as Secretary
31 March 2025
Appointed Bourne, Zoe Rachel as Director
31 March 2025
Appointed Butt, Hamid Ahmad as Director
31 March 2025
Appointed Von Wentzel, John Alvo as Director
31 March 2025
Resigned Hawthorne, Peter as Director
22 March 2019
Resigned Joy, David as Director
17 March 2015
Appointed Joy, David as Director
1 January 2014
Appointed Hawthorne, Peter as Secretary
1 January 2014
Appointed Hawthorne, Peter as Director
31 December 2013
Resigned Kaberry, Christopher Donald, Sir as Secretary
31 December 2013
1 April 2011
Appointed Kaberry, Christopher Donald, Sir as Secretary
1 April 2011
Appointed Kaberry, Christopher Donald, Sir as Director
31 March 2011
Resigned Hamill, Christopher Hugh as Secretary
31 March 2011
Resigned Bayley, James Mark as Director
31 March 2011
Resigned Hamill, Christopher Hugh as Director
1 April 2009
Appointed Bayley, James Mark as Director
31 March 2009
Resigned Holden, Robert David as Director
14 September 1999
Resigned Bostock, Richard Mark as Director
14 September 1999
Appointed Hamill, Christopher Hugh as Director
26 April 1999
Resigned Burton, Lesley Elizabeth as Secretary
26 April 1999
Appointed Hamill, Christopher Hugh as Secretary
31 December 1998
Resigned Neerhout, John as Director
8 April 1998
Resigned Mills, Adam Francis as Director
8 April 1998
Resigned Hornby, Derek Peter, Sir as Director
8 April 1998
Appointed Neerhout, John as Director
31 March 1998
Appointed Burton, Lesley Elizabeth as Secretary
31 March 1998
Resigned Clifton, Roger Cheston as Secretary
31 March 1998
Resigned Clifton, Roger Cheston as Director
14 March 1997
Resigned Wakefield, Nicholas Jeremy as Director
4 December 1996
Appointed Bostock, Richard Mark as Director
4 December 1996
Appointed Hornby, Derek Peter, Sir as Director
28 November 1996
Appointed Wakefield, Nicholas Jeremy as Director
28 November 1996
Appointed Mills, Adam Francis as Director
28 November 1996
Appointed Clifton, Roger Cheston as Director
28 November 1996
Appointed Holden, Robert David as Director
28 November 1996
Appointed Clifton, Roger Cheston as Secretary

Ownership 1 active

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

The Secretary of State for Transport
Legal person · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Law
Former controllers (1)
31 March 2025
Ceased London & Continental Railways Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 March 2026
23 July 2026Replacement filing for the appointment of a director
3 January 2026Accounts for a dormant company31 March 2025
1 December 2025Confirmation statement with updates16 November 2025
28 November 2025Replacement filing for the appointment of a director
Show all recent filings

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