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London & Colonial Holdings Limited

London & Colonial Holdings Limited is an active company incorporated on 16 October 2000 with the registered office located in London, City of London. London & Colonial Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04093489
Private limited company
Age
25 years
Incorporated 16 October 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 114, 1st Floor Holborn Gate 330 High Holborn
London
WC1V 7QT
United Kingdom
Address changed on 31 Oct 2024 (1 year ago)
Previous address was Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England
Telephone
02034795505
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in Gibraltar • Born in Jan 1977
Director • Chartered Accountant • British • Lives in Spain • Born in Mar 1966
STM Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
STM Group (Iom) Limited
Therese Gemma Neish and Kenneth Duncan Hogg are mutual people.
Active
Pathlines Pensions UK Limited
Kenneth Duncan Hogg is a mutual person.
Active
MK Corporate Trustees UK Limited
Kenneth Duncan Hogg is a mutual person.
Active
STM Life Assurance PCC Plc
Kenneth Duncan Hogg is a mutual person.
Active
London & Colonial Assurance PCC Plc
Kenneth Duncan Hogg is a mutual person.
Active
K777dac Limited
Kenneth Duncan Hogg is a mutual person.
Active
STM Fidecs Pension Trustees Limited
Kenneth Duncan Hogg is a mutual person.
Other
Brands
London & Colonial
London & Colonial is a financial services company that offers pension solutions, including self-invested personal pensions (SIPPs) and annuities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
£2.84M
Increased by £639.61K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£5.88M
Decreased by £3.74M (-39%)
Total Liabilities
-£5.1M
Decreased by £931K (-15%)
Net Assets
£778.53K
Decreased by £2.81M (-78%)
Debt Ratio (%)
87%
Increased by 24.03% (+38%)
Latest Activity
Confirmation Submitted
26 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
Alan Roy Kentish Resigned
6 Months Ago on 15 May 2025
Mr Kenneth Duncan Hogg Appointed
6 Months Ago on 15 May 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Inspection Address Changed
1 Year Ago on 18 Oct 2024
Inspection Address Changed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Satisfaction of charge 040934890001 in full
Submitted on 8 Aug 2025
Termination of appointment of Alan Roy Kentish as a director on 15 May 2025
Submitted on 28 May 2025
Appointment of Mr Kenneth Duncan Hogg as a director on 15 May 2025
Submitted on 27 May 2025
Registered office address changed from Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 18 Oct 2024
Register inspection address has been changed from Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW England to 21 Perrymount Road Haywards Heath RH16 3TP
Submitted on 18 Oct 2024
Register inspection address has been changed from 21 Perrymount Road Haywards Heath RH16 3TP England to Unit 9, John De Mierre House Bridge Road Haywards Heath RH16 1UA
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Repayment History
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