LAURENCE KEEN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LAURENCE KEEN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAURENCE KEEN HOLDINGS LIMITED was incorporated 34 years ago on 26/02/1990 and has the registered number: 02474285. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LAURENCE KEEN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI JOHNSON Secretary 2016-05-01 CURRENT
MR RICHARD IAN SMEETON Nov 1964 British Director 1998-09-15 CURRENT
MR GEOFFREY MARK POWELL Jan 1946 British Director RESIGNED
MR OLIVER DUNCAN STANLEY Jun 1925 British Director 1995-03-09 UNTIL 1996-09-18 RESIGNED
MR ALAN CHARLES OSBORNE BELL Jul 1945 British Director RESIGNED
MR RICHARD EDWIN LOADER Mar 1959 British Secretary RESIGNED
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2019-12-31 UNTIL 2023-12-31 RESIGNED
MR BADEN COLIN RICHARDSON Mar 1942 British Director 1992-11-18 UNTIL 1999-07-30 RESIGNED
MR MALISE REID SCOTT Sep 1948 British Director RESIGNED
MR RICHARD GEORGE SEWELL Aug 1934 Other Secretary RESIGNED
MR IAIN WILLIAM GAMMELL Nov 1940 British Director RESIGNED
MISS ALISON MARGARET PICKUP Apr 1956 British Director RESIGNED
ROY ALFRED MORRIS Aug 1941 British Director 1995-03-09 UNTIL 2004-10-01 RESIGNED
MR WILLIAM HALLIDAY KEATLEY Sep 1935 British Director RESIGNED
MR RICHARD EDWIN LOADER Mar 1959 British Director 1998-09-15 UNTIL 2016-04-30 RESIGNED
MICHAEL LENOX INGALL May 1941 British Director 1995-03-09 UNTIL 2003-05-07 RESIGNED
IAN PEARCE HARVEY Sep 1944 British Director 1996-09-18 UNTIL 1999-09-03 RESIGNED
MISS CLARE GORE LANGTON Jun 1954 British Director 1998-09-15 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rathbones Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust

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