Laurtrust Limited, Basingstoke

Laurtrust Limited is a private limited company. Located at Matrix House, Basing View, Basingstoke RG21 4DZ, the above-mentioned 35 years old business was incorporated on 1988-10-17 and is classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
3 directors can be found in this enterprise: Hayden M. (appointed on 01 January 2022), Frances M. (appointed on 15 October 2015), Julian R. (appointed on 15 October 2015). Moving to the secretaries (1 in total), we can name: Margaret H. (appointed on 02 March 2001).
About
Name: Laurtrust Limited
Number: 02306074
Incorporation date: 1988-10-17
End of financial year: 31 December
 
Address: Matrix House
Basing View
Basingstoke
RG21 4DZ
SIC code: 66290 - Other activities auxiliary to insurance and pension funding
Company staff
People with significant control
Sun Life Of Canada Uk Holdings Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sun Life Financial Inc.
6 April 2016 - 3 April 2023
Address 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
Nature of control: significiant influence or control

The deadline for Laurtrust Limited confirmation statement filing is 2024-03-26. The most current one was sent on 2023-03-12. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Sun Life Of Canada Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Basing View, RG21 4DZ Basingstoke. This corporate PSC is located at York Street, M5J0B6 Toronto, Ontario.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, June 2023 | accounts
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