Cross Check

LAURTRUST LIMITED

Company Number

02306074

Private limited company
Active
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PEARL GROUP SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom

MACLACHLAN, Frances Clare

Date of Birth
Role
Active
Director
Occupation
Uk Group Finanical Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom
Country of Residence
United Kingdom

REYNOLDS, Julian Charles

Date of Birth
Role
Active
Director
Occupation
Chief Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom
Country of Residence
United Kingdom

DAWBARN, Mark Lupton

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brambletye High Street Ascott Under Wychwood Chipping Norton OX7 6AW

GARNELL, Mary Elizabeth Jane

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Cyprus House High Street Chalford Stroud Gloucestershire GL6 8DR

HOBBS, Margaret Fleur

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4DZ

WILSON, Malcolm George William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kings Ride House Brill Buckinghamshire HP18 9RP

ALDER, Bernard Henry

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inglewood Elkstone Cheltenham Gloucestershire GL53 9PB

AUSTIN, Alan Raymond

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Gorsley Ross On Wye Herefordshire HR9 7SP

AUSTIN, Alan Raymond

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pipers Ridgerage Turners Lane Brampton Abbots Ross On Wye Herefordshire HR9 7JD

BEE, Victor

Date of Birth
Role
Resigned
Director
Occupation
Operation Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Country of Residence
United Kingdom

BROWN, Bernard George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Hop House 52 New Road Esher Surrey KT10 9NU

DAWBARN, Mark Lupton

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brambletye High Street Ascott Under Wychwood Chipping Norton OX7 6AW

FULLER, Janet Christine

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Country of Residence
United Kingdom

HOBBS, Margaret Fleur

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Limmeridge Colwall Green Malvern Worcestershire WR13 6DX
Country of Residence
England

HODSON, Gerald James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Country of Residence
United Kingdom

KENT, Neville Dean

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Washbourne House Great Washbourne Tewkesbury Gloucester GL20 7AR
Country of Residence
United Kingdom

MATTHEWS, Hayden Richard

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Country of Residence
England

NICK, Jeffrey Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Ex Finan Svs Group
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Frognal Close Hampstead London NW3 6YB

ROWE, Benjamin Nathan

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
214 Hendon Way London NW4 3NE
Country of Residence
United Kingdom

SHAHEEN, Gabriel L

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollywood Vicarage Lane Gerrards Cross Buckinghamshire SL9 8AS

TALLETT WILLIAMS, Michael Robert Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rowans Hazleton Cheltenham Gloucestershire GL54 4DX

VICKERS, Jonathan Glyn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longmead House Hollow Street Great Somerford Chippenham Wiltshire SN15 5JD
Country of Residence
England

WARD, Roland Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW
Country of Residence
United Kingdom

WHITEFIELD, Philip Charles

Date of Birth
Role
Resigned
Director
Occupation
Appointed Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Raphaels Duoro Road Cheltenham Gloucestershire GL50 2PF
Country of Residence
England

Sun Life Financial Inc.

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
1 York Street Toronto Ontario M5J0B6 Canada

Pgh Ca Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom