Laurtrust Limited
Company 02306074 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phoenix Life Assurance Limited 1 shared director
- Gresham Life Assurance Society Limited(the) 1 shared director
- PA (GI) Limited 1 shared director
- Barnwood Properties Limited 1 shared director
- Abbey Life Assurance Company Limited 1 shared director
- Phoenix ULA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02306074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1988 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pgh Ca Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sun Life Financial Inc. ceased 2023
significant influence or control
Officers (26)
- Mark Thomas Kernaghan Director · appointed 2026
- Paul Shakespeare Director · appointed 2026
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2024
Show 23 former officers
- Lindsey Jayne Hayden-Carey Director · appointed 2026 · resigned 2026
- Kerry Elizabeth Sutton Director · appointed 2025 · resigned 2026
- Hayden Richard Matthews Director · appointed 2022 · resigned 2024
- Frances Clare Maclachlan Director · appointed 2015 · resigned 2025
- Julian Charles Reynolds Director · appointed 2015 · resigned 2026
- Victor Bee Director · appointed 2010 · resigned 2014
- Gerald James Hodson Director · appointed 2010 · resigned 2015
- Janet Christine Fuller Director · appointed 2009 · resigned 2010
- Neville Dean Kent Director · appointed 2002 · resigned 2021
- Philip Charles Whitefield Director · appointed 2002 · resigned 2007
- Bernard Henry Alder Director · appointed 2001 · resigned 2001
- Margaret Fleur Hobbs Director · appointed 2001 · resigned 2024
- Jonathan Glyn Vickers Director · appointed 2001 · resigned 2002
- Malcolm George William Wilson Secretary · appointed 2000 · resigned 2001
- Bernard George Brown Director · appointed 1998 · resigned 2001
- Gabriel L Shaheen Director · appointed 1996 · resigned 1998
- Michael Robert Geoffrey Tallett Williams Director · appointed 1996 · resigned 2009
- Benjamin Nathan Rowe Director · appointed 1995 · resigned 2001
- Mark Lupton Dawbarn Secretary · appointed 1995 · resigned 2000
- Jeffrey Joseph Nick Director · appointed 1995 · resigned 1996
- Alan Raymond Austin Director · appointed 1993 · resigned 1995
- Roland Gordon Ward Director · resigned 1995
- Mary Elizabeth Jane Garnell Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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