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Laurel Pension Trustee Company Limited

Laurel Pension Trustee Company Limited is a dormant company incorporated on 21 October 2008 with the registered office located in Solihull, West Midlands. Laurel Pension Trustee Company Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06728453
Private limited company
Age
17 years
Incorporated 21 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (7 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
3 Monkspath Hall Road
Solihull
B90 4SJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1947
Director • British • Lives in UK • Born in Nov 1949
Director • British • Lives in UK • Born in Nov 1951
Director • Retired • British • Lives in UK • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Reuters Pension Fund Limited
Bestrustees Limited is a mutual person.
Active
Yates Group Pension Trustees Limited
Bestrustees Limited, Forvis Mazars Company Secretaries Limited, and 1 more are mutual people.
Active
Reuters SPS Trustee Limited
Bestrustees Limited is a mutual person.
Active
Huntsman Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Bestrustees Limited is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Bestrustees Limited is a mutual person.
Active
Pilkington Brothers Superannuation Trustee Limited
Bestrustees Limited is a mutual person.
Active
Experian Trustees Limited
Bestrustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 23 Oct 2025
Mr Paul Francis Fenney Details Changed
1 Month Ago on 26 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Forvis Mazars Company Secretaries Limited Resigned
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mazars Company Secretaries Limited Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 23 Oct 2025
Director's details changed for Mr Paul Francis Fenney on 26 September 2025
Submitted on 26 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Jul 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 16 September 2024
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Jul 2024
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 23 Jun 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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