Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
London & Colonial Central Services Limited
- Incorporated
- 27 February 2012 (14 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 114 1st 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 10 April 2026
British
Born September 1974 (52)
Officer history (12 former)
10 April 2026
10 April 2026
13 June 2025
15 May 2025
30 October 2024
30 October 2024
10 January 2020
3 September 2019
9 January 2017
Resigned Ellison, Robin Charles as Director
30 December 2016
6 December 2016
6 December 2016
27 May 2016
Resigned Bright, Linda Anne as Secretary
27 May 2016
26 April 2016
Appointed Bright, Linda Anne as Secretary
1 October 2015
Resigned Ross, Gretchen as Secretary
2 February 2015
Resigned Bright, Linda Anne as Secretary
2 February 2015
Appointed Ross, Gretchen as Secretary
1 November 2014
18 July 2014
27 February 2012
Appointed Bright, Linda Anne as Secretary
27 February 2012
27 February 2012
27 February 2012
27 February 2012
Appointed Ellison, Robin Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4093489
Group structure 12 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Director's details changed | |||
| 29 May 2026 | Registered office address changed | |||
| 12 May 2026 | Director's details changed | |||
| 20 April 2026 | Termination of appointment of a director |
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