LCR TRUST COMPANY LIMITED
LONDON

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Company number 03287489
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address 4TH FLOOR, ONE KEMBLE STREET, LONDON, WC2B 4AN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of LCR TRUST COMPANY LIMITED are www.lcrtrustcompany.co.uk, and www.lcr-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcr Trust Company Limited is a Private Limited Company. The company registration number is 03287489. Lcr Trust Company Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Lcr Trust Company Limited is 4th Floor One Kemble Street London Wc2b 4an. . HAWTHORNE, Peter is a Secretary of the company. HAWTHORNE, Peter is a Director of the company. JOY, David is a Director of the company. Secretary BURTON, Lesley Elizabeth has been resigned. Secretary CLIFTON, Roger Cheston has been resigned. Secretary HAMILL, Christopher Hugh has been resigned. Secretary KABERRY, Christopher Donald, Sir has been resigned. Director BAYLEY, James Mark has been resigned. Director BOSTOCK, Richard Mark has been resigned. Director CLIFTON, Roger Cheston has been resigned. Director HAMILL, Christopher Hugh has been resigned. Director HOLDEN, Robert David has been resigned. Director HORNBY, Derek Peter, Sir has been resigned. Director KABERRY, Christopher Donald, Sir has been resigned. Director MILLS, Adam Francis has been resigned. Director NEERHOUT, John has been resigned. Director WAKEFIELD, Nicholas Jeremy has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HAWTHORNE, Peter
Appointed Date: 01 January 2014
Director
HAWTHORNE, Peter
Appointed Date: 01 January 2014
59 years old
Director
JOY, David
Appointed Date: 17 March 2015
71 years old

Resigned Directors

Secretary
BURTON, Lesley Elizabeth
Resigned: 26 April 1999
Appointed Date: 31 March 1998
Secretary
CLIFTON, Roger Cheston
Resigned: 31 March 1998
Appointed Date: 28 November 1996
Secretary
HAMILL, Christopher Hugh
Resigned: 31 March 2011
Appointed Date: 26 April 1999
Secretary
KABERRY, Christopher Donald, Sir
Resigned: 31 December 2013
Appointed Date: 01 April 2011
Director
BAYLEY, James Mark
Resigned: 31 March 2011
Appointed Date: 01 April 2009
65 years old
Director
BOSTOCK, Richard Mark
Resigned: 14 September 1999
Appointed Date: 04 December 1996
86 years old
Director
CLIFTON, Roger Cheston
Resigned: 31 March 1998
Appointed Date: 28 November 1996
61 years old
Director
HAMILL, Christopher Hugh
Resigned: 31 March 2011
Appointed Date: 14 September 1999
65 years old
Director
HOLDEN, Robert David
Resigned: 31 March 2009
Appointed Date: 28 November 1996
69 years old
Director
HORNBY, Derek Peter, Sir
Resigned: 08 April 1998
Appointed Date: 04 December 1996
95 years old
Director
KABERRY, Christopher Donald, Sir
Resigned: 31 December 2013
Appointed Date: 01 April 2011
82 years old
Director
MILLS, Adam Francis
Resigned: 08 April 1998
Appointed Date: 28 November 1996
82 years old
Director
NEERHOUT, John
Resigned: 31 December 1998
Appointed Date: 08 April 1998
94 years old
Director
WAKEFIELD, Nicholas Jeremy
Resigned: 14 March 1997
Appointed Date: 28 November 1996
78 years old

Persons With Significant Control

London & Continental Railways Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

LCR TRUST COMPANY LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Appointment of Mr David Joy as a director on 17 March 2015
...
... and 68 more events
27 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 1996
New director appointed
27 Dec 1996
New director appointed
27 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
28 Nov 1996
Incorporation

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