L&P Trustee Services (UK) Limited

Active03381647 Private limited company
Incorporated
5 June 1997 (29 years)
Previously known as
L&P Financial Trustees (UK) Limited (until 9 August 2012)
L & P Financial Trustees Limited (until 10 August 1998)
Peerlane Limited (until 21 July 1997)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Geoffrey Brown
Accounts type
Total exemption full
Region
North West
Address
Capricorn House
5 Birchall Street
Liverpool
L20 8PD

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Duncan Patrick
Secretary · Appointed 19 June 2017
Brown, Geoffrey
Director · Appointed 19 June 2017
British
Born May 1968 (58)
Director · Appointed 19 June 2017
Irish
Born September 1971 (55)
Officer history (14 former)
30 January 2025
Resigned Walters, Georgina as Director
26 February 2021
Appointed Walters, Georgina as Director
27 March 2018
Resigned Crump, Mark Gordon Frederick as Director
19 June 2017
Resigned Cowley, Shane Dominic as Secretary
19 June 2017
Appointed Brown, Geoffrey as Director
19 June 2017
Appointed Hughes, Duncan Patrick as Director
19 June 2017
Appointed Crump, Mark Gordon Frederick as Director
19 June 2017
Resigned Cowley, Shane Dominic as Director
19 June 2017
Resigned Mccabe, Owen as Director
19 June 2017
Appointed Hughes, Duncan Patrick as Secretary
10 November 2015
Resigned Duffy, Mary as Director
10 November 2015
Appointed Mccabe, Owen as Director
1 February 2014
Resigned Dunne, Martin as Secretary
1 February 2014
Appointed Cowley, Shane Dominic as Secretary
1 October 2011
Appointed Dunne, Martin as Secretary
1 October 2011
Resigned Cowley, Shane Dominic as Secretary
1 June 2011
Resigned Lamont, Desmond as Director
16 September 2006
Appointed Duffy, Mary as Director
31 March 2006
Resigned Mcfadden, Bernard as Director
31 March 2006
Resigned Langford, Gerald Percival as Director
27 October 2005
Resigned Rooke, John Geoffrey as Director
27 April 1998
Appointed Rooke, John Geoffrey as Director
18 November 1997
Appointed Lamont, Desmond as Director
18 November 1997
Appointed Mcfadden, Bernard as Director
18 June 1997
Appointed Langford, Gerald Percival as Director
18 June 1997
Appointed Cowley, Shane Dominic as Secretary
18 June 1997
Appointed Cowley, Shane Dominic as Director
18 June 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 June 1997
Resigned London Law Services Limited as Corporate Nominee Director
5 June 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 June 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10730671
Former controllers (1)
13 June 2017
Ceased L&P Group Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

L & P Software Services Limited Owns 75–100% of shares
L&P Trustee Services (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£205,896
Cash
£2,172
Employees
9
Debt Ratio
54%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £129,638 £243,130 £144,310 £233,302 £100,143 £205,896
Balance sheet detail
202420232022202120202019
Fixed Assets£419£2,047£4,411£6,190£2,444£3,869
Current Assets£447,282£400,449£556,340£358,628£693,535£366,996
Cash£2,172£90,159£163,967£45,322£343,806£57,730
Creditors (< 1 year)£181,171£287,763£300,329£184,752£452,849£241,227
Creditors (> 1 year)£60,634£14,590£27,120£35,756
Net Current Assets£266,111£112,686£256,011£173,876£240,686£125,769
Net Assets£205,896£100,143£233,302£144,310£243,130£129,638
Shareholder Funds£205,896£100,143£233,302£144,310£243,130£129,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates9 April 2026
11 December 2025Total exemption full accounts31 December 2024
16 April 2025Confirmation statement with no updates9 April 2025
10 February 2025Total exemption full accounts31 December 2023
31 January 2025Termination of appointment of a director
Show all recent filings

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