Founded in 1988, Laurtrust, classified under reg no. 02306074 is an active company. Currently registered at Matrix House RG21 4DZ, Basingstoke the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 3 directors in the the firm, namely Hayden M., Frances M. and Julian R.. In addition one secretary - Margaret H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Matrix House |
| Office Address2 | Basing View |
| Town | Basingstoke |
| Post code | RG21 4DZ |
| Country of origin | United Kingdom |
| Registration Number | 02306074 |
| Date of Incorporation | Mon, 17th Oct 1988 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 15 October 2015
Position: Director
Appointed: 15 October 2015
Position: Secretary
Appointed: 02 March 2001
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Sun Life Of Canada Uk Holdings Limited from Basingstoke, England. This PSC is classified as "a holding company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sun Life Financial Inc. that put Toronto, Canada as the address. This PSC has a legal form of "a holding company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Sun Life Of Canada Uk Holdings Limited
Matrix House Basing View, Basingstoke, RG21 4DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Holding Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England, Wales And Scotland |
| Registration number | 02939726 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sun Life Financial Inc.
1 York Street, Toronto, Ontario, M5J0B6, Canada
| Legal authority | Insurance Companies Act (Canada) |
| Legal form | Holding Company |
| Country registered | Canada |
| Place registered | Office Of The Superintendent Of Financial Institutions |
| Registration number | Lh80 |
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023 |
accounts | Free Download (9 pages) |
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