Laurel Pension Trustee Company Limited

Active06728453 Private limited company
Incorporated
21 October 2008 (18 years)
Previously known as
Laurel Pub Sub Limited (until 15 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Pension funding (65300)
Accounts type
Dormant
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
B90 4SJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2021
Hume, Gordon Robert
Director · Appointed 10 April 2019
British
Born October 1948 (78)
Director · Appointed 4 September 2012
British
Born November 1949
Director · Appointed 12 June 2009
British
Born November 1951
Director · Appointed 12 June 2009
British
Born December 1947 (78)
Officer history (6 former)
16 September 2024
Resigned Forvis Mazars Company Secretaries Limited as Corporate Secretary
13 October 2021
Appointed Bestrustees Limited as Corporate Director
13 October 2021
Resigned Alban Actuarial Solutions Limited as Corporate Director
10 April 2019
Appointed Hume, Gordon Robert as Director
31 May 2017
Appointed Alban Actuarial Solutions Limited as Corporate Director
10 November 2016
Resigned Huntley, Perry Melvin as Director
28 February 2014
Appointed Huntley, Perry Melvin as Director
31 January 2014
Resigned Willcock, Mary Elizabeth as Director
4 September 2012
Appointed Parker, Raymond as Director
6 October 2011
Resigned Kent, Simon David as Director
12 June 2009
Appointed Patterson, John Barry as Director
12 June 2009
Appointed Kent, Simon David as Director
12 June 2009
Appointed Willcock, Mary Elizabeth as Director
12 June 2009
Appointed Fenney, Paul Francis as Director
12 June 2009
Appointed Forvis Mazars Company Secretaries Limited as Corporate Secretary
12 June 2009
Resigned Baker, Suzanne Louise as Director
21 October 2008
Appointed Baker, Suzanne Louise 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
Limited By Shares
Reg. no. 06457368

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2019 2020 2021 £1 £1 £1
Balance sheet detail
202120202019
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
24 July 2026Accounts for a dormant company31 October 2025
23 October 2025Confirmation statement with no updates21 October 2025
26 September 2025Director's details changed
11 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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