Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
London & Colonial Holdings Limited
- Incorporated
- 16 October 2000 (26 years)
- Previously known as
- Open Annuities Limited (until 15 December 2008)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- STM Group PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- Stm Group PlcSuite 1141st Floor Holborn Gate330 High HolbornLondonWC1V 7QH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born May 1971 (55)
Officer history (17 former)
9 April 2026
2 April 2026
15 May 2025
Resigned Kentish, Alan Roy as Director
15 May 2025
31 May 2024
14 October 2022
14 October 2022
1 October 2021
1 October 2021
5 December 2019
9 February 2017
Resigned Beale, David as Director
3 February 2017
17 January 2017
Appointed Kentish, Alan Roy as Director
17 January 2017
17 January 2017
17 January 2017
17 January 2017
30 December 2016
27 May 2016
9 September 2009
Appointed Beale, David as Director
29 July 2009
Resigned Humphrey, Charles as Director
29 January 2008
Resigned Dobie, Christopher John Fraser as Director
20 January 2005
20 January 2005
Appointed Humphrey, Charles as Director
20 November 2001
20 November 2001
20 November 2001
Appointed Dobie, Christopher John Fraser as Director
21 May 2001
21 May 2001
19 October 2000
19 October 2000
19 October 2000
19 October 2000
16 October 2000
16 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
STM Group PLC
Legal person · Notified 20 October 2016
Owns 75–100% of shares
Public Limited Company
Group structure 12 companies
Ownership group derived from the Companies House PSC register
London & Colonial Holdings Limited This company
Albion Employee Benefit Consultants Limited Owns 75–100% of shares
GPC Premier Ssas Limited Owns 75–100% of shares
MK Pension Trustees UK Limited Owns 75–100% of shares
MK Ssas Trustees Limited Owns 75–100% of shares
MK Trustees (Southern) UK Limited Owns 75–100% of shares
MK Trustees UK Limited Owns 75–100% of shares
Portsoken Trustees (No.2) Limited Owns 75–100% of shares
Portsoken Trustees Limited Owns 75–100% of shares
Premier Pension Trustees Limited Owns 75–100% of shares
Culmhead Business Park (Management Co.) Limited Owns 50–75% of shares
London & Colonial Central Services Limited Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Director's details changed | |||
| 8 June 2026 | Registered office address changed | |||
| 12 May 2026 | Director's details changed |
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