Laurtrust Limited
Other activities auxiliary to insurance and pension funding · Birmingham
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPgh Ca LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106576098Show 1 ceased record
Sun Life Financial Inc.Corporate
Significant influence or control
Notified 2016-04-06 · Ceased 2023-04-03
Source record 106597743People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2024-04-01 · 2 yrs
Show 26 historical appointments
LH
Lindsey Hayden CareyResigned director
Resigned 2026-01-29
KS
Kerry SuttonResigned director
Resigned 2025-04-10 · 1 yr · Company Secretary
HM
Hayden MatthewsResigned director
Resigned 2022-01-01 · 2 yrs · Actuary
JR
Julian ReynoldsResigned director
Resigned 2015-10-15 · 10 yrs · Chief Actuary
FM
Frances MaclachlanResigned director
Resigned 2015-10-15 · 9 yrs · UK Group Finanical Controller
GH
Gerald HodsonResigned director
Resigned 2010-05-10 · 5 yrs · Head Of Operations
VB
Victor BeeResigned director
Resigned 2010-05-10 · 4 yrs · Operation Manager
JF
Janet FullerResigned director
Resigned 2009-10-01 · Insurance Executive
MH
Resigned 2007-04-25 · 3 yrs · Solicitor
NK
Neville KentResigned director
Resigned 2002-07-31 · 19 yrs · Actuary
PW
Philip WhitefieldResigned director
Resigned 2002-07-22 · 4 yrs · Appointed Actuary
BA
Bernard AlderResigned director
Resigned 2001-06-15 · Operations Director
JV
Jonathan VickersResigned director
Resigned 2001-01-17 · 1 yr · Finance Director
MW
Malcolm WilsonResigned secretary
Resigned 2000-09-30 · Solicitor
BB
Bernard BrownResigned director
Resigned 1998-01-28 · 2 yrs · Managing Director
GS
Gabriel ShaheenResigned director
Resigned 1996-12-11 · 1 yr · Actuary
MT
Michael Tallett WilliamsResigned director
Resigned 1996-11-26 · 12 yrs · Accountant
JN
Jeffrey NickResigned director
Resigned 1995-04-24 · 1 yr · Chief Ex Finan Svs Group
BR
Benjamin RoweResigned director
Resigned 1995-04-24 · 6 yrs · Actuary
MD
Resigned 1995-04-24 · 5 yrs · Solicitor
AA
Alan AustinResigned director
Resigned 1993-03-12 · 2 yrs · Personnel Director
RW
Roland WardResigned director
Resigned 1993-03-12 · 2 yrs · Finance Director
MG
Mary GarnellResigned secretary
Resigned 1993-03-12 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active