Ladbrokes Coral Group Life Benefits Trustee Limited

Active07995108 Private limited company
Incorporated
19 March 2012 (14 years)
Previously known as
Ladbrokes Life Benefits Trustee Limited (until 16 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Lisa Marie Manning
Craig Watson
Accounts type
Dormant
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Manning, Lisa Marie
Director · Appointed 20 August 2025
British
Born August 1977 (49)
Watson, Craig
Director · Appointed 12 August 2021
British
Born January 1984 (42)
Officer history (19 former)
7 October 2026
Resigned Pandya, Priya as Director
28 September 2026
Resigned Ladbrrokes Coral Corporate Secretaries Limited as Corporate Secretary
1 January 2026
Appointed Pandya, Priya as Director
31 December 2025
Resigned Large, Madeline Louise as Director
20 August 2025
Appointed Manning, Lisa Marie as Director
1 April 2024
Appointed Hall, Gregory Peter as Director
1 April 2024
Resigned Hall, Gregory Peter as Director
31 March 2024
Resigned Colvin, Timothy Andrew as Director
12 August 2021
Appointed Watson, Craig as Director
8 July 2021
Resigned Jordan, Ana as Director
21 November 2019
Appointed Ladbrrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
5 September 2019
Appointed Arsenić, Sonja as Secretary
17 April 2018
Appointed Colvin, Timothy Andrew as Director
17 April 2018
Resigned Cuthbertson, Neil Andrew as Director
25 January 2018
Appointed Large, Madeline Louise as Director
14 December 2017
Resigned Elder, Nicola as Director
10 November 2017
Appointed Jordan, Ana as Director
10 November 2017
Resigned Rixon, Philip Charles as Director
10 November 2017
Appointed Elder, Nicola as Director
17 July 2017
Appointed Rixon, Philip Charles as Director
17 July 2017
Resigned Smith, Stuart John as Director
17 July 2017
Resigned Cloke, Daniel as Director
30 June 2017
Resigned Kelly, Kenneth as Director
30 June 2017
Resigned Davies-Wright, Steven Mark as Director
19 June 2017
Appointed Cuthbertson, Neil Andrew as Director
31 March 2017
Resigned Mcaulay, Charles as Director
16 March 2017
Resigned Matthews, Sara Claudia as Director
9 March 2017
Appointed Cloke, Daniel as Director
6 March 2017
Resigned Shah, Snehal as Director
8 February 2017
Appointed Smith, Stuart John as Director
13 June 2016
Resigned Wilson, Andrew James as Director
17 August 2015
Appointed Davies-Wright, Steven Mark as Director
17 August 2015
Appointed Kelly, Kenneth as Director
30 June 2015
Resigned Harley, Andrew Kennedy as Director
1 May 2012
Appointed Wilson, Andrew James as Director
19 March 2012
Appointed Harley, Andrew Kennedy as Director
19 March 2012
Appointed Shah, Snehal as Director
19 March 2012
Appointed Matthews, Sara Claudia as Director
19 March 2012
Appointed Mcaulay, Charles 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. 566221

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Birchgree Limited Owns 75–100% of shares
Ladbroke Group Owns 75–100% of shares
Ladbroke US Investments Limited Owns 75–100% of shares
Sponsio Limited Status not confirmedOwns 75–100% of shares
Gable House Estates Limited Proposed for strike-offOwns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Hindwain Limited Proposed for strike-offHolds 75–100% of voting rights
Competition Management Services Co. Limited Proposed for strike-offOwns 75–100% of shares
J.Ward Hill & Company Owns 75–100% of shares
Ladbrokes Trustee Company Limited DissolvedOwns 75–100% of shares
Ladbroke Entertainments Limited Owns 75–100% of shares
Ladbroke Group Properties Limited Owns 75–100% of shares
Hillford Estates Limited Owns 75–100% of shares
Ladbroke (Rentals) Limited Owns 75–100% of shares
Ladbroke Group Homes Limited Proposed for strike-offOwns 75–100% of shares
London & Leeds Estates Limited Owns 75–100% of shares
Techno Land Improvements Limited Owns 75–100% of shares
Ladbroke Land Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Secretaries Limited Proposed for strike-offOwns 75–100% of shares
Ladbrokes Coral Group Life Benefits Trustee Limited This company Owns 75–100% of shares
Ladbrokes E-Gaming Limited Owns 75–100% of shares
Ladbrokes Group Finance PLC Owns 75–100% of shares
Town and County Factors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a dormant company31 December 2025
30 May 2026Confirmation statement with no updates17 May 2026
9 January 2026Termination of appointment of a director
9 January 2026Appointment of a director
2 September 2025Appointment of a director
Show all recent filings

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