Toutes les informations sur:

Nom	Laurtrust Limited
Adresse	Matrix House Basing View Basingstoke RG21 4DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02306074 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sun Life Of Canada Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02939726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sun Life Financial Inc. Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Companies House Number: Lh80 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hobbs, Margaret Fleur Colwall Green, Malvern, Worcestershire Status: Active Notified: 02/03/2001 Date of Birth: 10/1962 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British

Maclachlan, Frances Clare Basingstoke Status: Active Notified: 15/10/2015 Date of Birth: 07/1970 Occupation: Uk Group Finanical Controller Role: Director Country of Residence: United Kingdom Nationality: British

GB Pearl Group Secretariat Services Limited Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 03588041

Reynolds, Julian Charles Basingstoke, Hampshire Status: Active Notified: 15/10/2015 Date of Birth: 09/1968 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British

Matthews, Hayden Richard Basingstoke Status: Ceased Notified: 01/01/2022 Ceased: 01/04/2024 Date of Birth: 06/1962 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Laurtrust Limited

Quick access

Persons with Significant Control (2)

Officers (5)