LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947255. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKESIDE HOUSE SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED (until 09/03/2017)
THE FIDUCIARY CORPORATION (PROPERTIES 17) LIMITED (until 11/03/2009)
M&R 945 LIMITED (until 13/04/2004)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD HATCH Jul 1977 British Director 2016-12-09 CURRENT
MR KENNETH JOHN VINCENT WRENCH Jun 1942 United Kingdom Director 2004-04-07 UNTIL 2016-12-30 RESIGNED
MR STEVEN LEONARD GURNEY Dec 1969 British Director 2018-02-20 UNTIL 2020-01-10 RESIGNED
MR DAVID JONATHAN EASTON Mar 1966 British Director 2016-12-09 UNTIL 2018-02-26 RESIGNED
ZICKIE LIM Nominee Secretary 2003-10-29 UNTIL 2004-04-07 RESIGNED
TOM PICKTHORN Jul 1967 British Nominee Director 2003-10-29 UNTIL 2004-04-07 RESIGNED
LINDA ANNE BRIGHT Jul 1957 British Secretary 2004-04-07 UNTIL 2016-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Colonial Services Ltd 2016-04-06 Haywards Heath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FARASTAR LIMITED LEICESTER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
THE FIDUCIARY CORPORATION (PROPERTIES 2) LIMITED HAYWARDS HEATH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
FARMERS INNS LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PERRYMOUNT HOUSE LIMITED HAYWARDS HEATH ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
L & C (EU SERVICES) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PLATFORM ONE LIMITED WIMBORNE Active FULL 64999 - Financial intermediation not elsewhere classified
BRAZILIAN PROPERTY COMPANY LIMITED SIDMOUTH Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL CENTRAL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PLATFORM ONE GROUP LIMITED WIMBORNE Active GROUP 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST COMMON PROPERTIES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATERSOFT (UK) LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WATSON PROTOTYPE DESIGN LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 74100 - specialised design activities
WEALTH AND TAX MANAGEMENT SERVICES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
WEST COMMON DEVELOPMENTS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHAFFRON APARTMENTS LTD MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LUXUSTAY LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TWICE (MILTON KEYNES) LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MK SSAS TRUSTEES LIMITED MILTON KEYNES ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
MATTHEW MASTERS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles