LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED
Overview
| Company Name | LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07995108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED located?
| Registered Office Address | 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, E20 1EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADBROKES LIFE BENEFITS TRUSTEE LIMITED | Mar 19, 2012 | Mar 19, 2012 |
What are the latest accounts for LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gregory Peter Hall as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gregory Peter Hall as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Andrew Colvin as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Change of details for Ladbrokes Coral Group Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Ladbrrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Craig Watson as a director on Aug 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ana Jordan as a director on Jul 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Appointment of Ladbrrokes Coral Corporate Secretaries Limited as a secretary on Nov 21, 2019 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Appointment of Sonja Arsenić as a secretary on Sep 05, 2019 | 2 pages | AP03 | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Ladbrokes Coral Group Limited as a person with significant control on Jul 10, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBRROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom |
| 264878910001 | ||||||||||
| LARGE, Madeline Louise | Director | Westfield Stratford City, Montfichet Road, E20 1EJ London 7th Floor, One Stratford Place United Kingdom | United Kingdom | British | Company Director | 242799840001 | ||||||||
| WATSON, Craig | Director | Westfield Stratford City, Montfichet Road, E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | Head Of Operational Compliance | 286820570001 | ||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 262187000001 | |||||||||||
| CLOKE, Daniel | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | Company Director | 227073180001 | ||||||||
| COLVIN, Timothy Andrew | Director | Westfield Stratford City, Montfichet Road, E20 1EJ London 7th Floor, One Stratford Place United Kingdom | United Kingdom | British | Company Director | 245878330001 | ||||||||
| CUTHBERTSON, Neil Andrew | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | England | British | Company Director | 232075630001 | ||||||||
| DAVIES-WRIGHT, Steven Mark | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | United Kingdom | British | Company Director | 200417990001 | ||||||||
| ELDER, Nicola | Director | Montfichet Road E20 1EJ London One Stratford Place England England | United Kingdom | British | Company Director | 240262650001 | ||||||||
| HALL, Gregory Peter | Director | Westfield Stratford City, Montfichet Road, E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | Company Director | 321277840001 | ||||||||
| HARLEY, Andrew Kennedy | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | United Kingdom | British | Director | 82616420003 | ||||||||
| JORDAN, Ana | Director | Montfichet Road E20 1EJ London One Stratford Place England England | United Kingdom | British | Company Director | 240263170001 | ||||||||
| KELLY, Kenneth | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | United Kingdom | British | Company Director | 163575950001 | ||||||||
| MATTHEWS, Sara Claudia | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | United Kingdom | British | Director | 167628530002 | ||||||||
| MCAULAY, Charles | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | United Kingdom | British | Director | 167628540001 | ||||||||
| RIXON, Philip Charles | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | Company Director | 236085210001 | ||||||||
| SHAH, Snehal | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | United Kingdom | British | Director | 167628520002 | ||||||||
| SMITH, Stuart John | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | Accountant | 224533160001 | ||||||||
| WILSON, Andrew James | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | United Kingdom | British | Group Financial Controller | 137150910001 |
Who are the persons with significant control of LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ladbrokes Coral Group Limited | Apr 06, 2016 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0