LAURTRUST LIMITED

LAURTRUST LIMITED is an active private limited company, incorporated on 17 October 1988. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LAURTRUST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MATRIX HOUSE
Address Line 2	BASING VIEW
Post Town	BASINGSTOKE
County	HAMPSHIRE
Postcode	RG21 4DZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

LAURTRUST LIMITED

Directors

(The company's officers)

MRS FRANCES CLARE MACLACHLAN

(~53 year old British national)

MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Current Director
Gives occupation as UK GROUP FINANICAL CONTROLLER
Usually resident in ENGLAND

Appointed on 15/10/2015

MR JULIAN CHARLES REYNOLDS

(~55 year old British national)

MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Current Director
Gives occupation as CHIEF ACTUARY
Usually resident in ENGLAND

Appointed on 15/10/2015

PEARL GROUP SECRETARIAT SERVICES LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG, UNITED KINGDOM

Current Secretary

Appointed on 01/04/2024

Connections

(Shared officers)

BARNWOOD PROPERTIES LIMITED

MRS FRANCES CLARE MACLACHLAN
MR JULIAN CHARLES REYNOLDS

INFRARED (UK) HOLDCO 2020 LTD.

MRS FRANCES CLARE MACLACHLAN

SLF OF CANADA UK LIMITED

MRS FRANCES CLARE MACLACHLAN
MR JULIAN CHARLES REYNOLDS

SLFC SERVICES COMPANY (UK) LIMITED

MRS FRANCES CLARE MACLACHLAN

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED

MRS FRANCES CLARE MACLACHLAN
MR JULIAN CHARLES REYNOLDS

SUN LIFE OF CANADA UK HOLDINGS LIMITED

MRS FRANCES CLARE MACLACHLAN
MR JULIAN CHARLES REYNOLDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)