LOTHBURY PROPERTY TRUST COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LOTHBURY PROPERTY TRUST COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOTHBURY PROPERTY TRUST COMPANY LIMITED was incorporated 29 years ago on 24/02/1995 and has the registered number: 03026290. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOTHBURY PROPERTY TRUST COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM SMITH May 1973 British Director 2023-06-27 CURRENT
DEREK WILLIAM LIVINGSTONE Jan 1973 United Kingdom Secretary 2016-03-18 CURRENT
ELENA VASILIEVNA MELNIK Jan 1968 British Director 2023-10-05 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 UNTIL 2016-03-18 RESIGNED
DENIS MARSDEN CHILD Nov 1926 British Director 1996-03-13 UNTIL 1999-12-31 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1996-02-27 UNTIL 1997-10-23 RESIGNED
CAROLYN SMITH Nov 1972 British Secretary 2000-12-23 UNTIL 2001-03-30 RESIGNED
RUTH NICHOLSON Secretary 1999-06-22 UNTIL 2000-06-09 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-09-26 UNTIL 2012-07-27 RESIGNED
JANE THORNTON Apr 1966 Secretary 1997-10-23 UNTIL 1999-06-22 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-04-20 UNTIL 2005-11-18 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 2007-11-02 UNTIL 2008-06-30 RESIGNED
LINDSEY HELEN CAMERON Other Secretary 2008-08-01 UNTIL 2011-09-26 RESIGNED
LORRAINE MAY BLAIR Secretary 2005-11-18 UNTIL 2007-11-01 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 2000-06-09 UNTIL 2000-12-22 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-03-30 UNTIL 2004-04-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1995-02-24 UNTIL 1996-02-27 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1995-02-24 UNTIL 1996-02-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1995-02-24 UNTIL 1996-02-27 RESIGNED
MR EDWARD JOHN FRANKLIN Nov 1924 British Director 1996-03-13 UNTIL 1999-12-31 RESIGNED
JOHN LAWRENCE FENDER Mar 1943 British Director 1996-02-27 UNTIL 1997-03-26 RESIGNED
FRANCIS JOSEPH CLOSE May 1946 Irish Director 1996-09-04 UNTIL 2023-06-29 RESIGNED
MR PETER GALE Feb 1956 British Director 1999-04-28 UNTIL 2022-03-31 RESIGNED
MARTIN RICHARD HARRIS Aug 1922 British Director 1996-03-13 UNTIL 1999-12-31 RESIGNED
MR ANTHONY CHARLES HUMPHRIES Jun 1925 British Director 1996-03-13 UNTIL 1999-12-31 RESIGNED
SIMON JOHN RADFORD Aug 1958 British Director 1996-02-27 UNTIL 2023-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lothbury Investment Management Group Limited 2016-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LCH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COUTTS & COMPANY Active FULL 64191 - Banks
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY LONDON ENGLAND Active GROUP 64191 - Banks
IBM UNITED KINGDOM PENSIONS TRUST LIMITED PORTSMOUTH Active DORMANT 82990 - Other business support service activities n.e.c.
CHANNEL TUNNEL GROUP LIMITED(THE) KENT Active FULL 49390 - Other passenger land transport
THE FINANCIAL CONDUCT AUTHORITY LONDON ENGLAND Active GROUP 80300 - Investigation activities
EUROTUNNEL DEVELOPMENTS LIMITED KENT Active DORMANT 41100 - Development of building projects
ORBITAL PARK LIMITED KENT Dissolved... DORMANT 74990 - Non-trading company
RBS ASSET MANAGEMENT HOLDINGS LONDON ENGLAND Active FULL 70100 - Activities of head offices
RESEARCH INSTITUTE FOR DISABLED CONSUMERS LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BROADLAND PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CLARENDON NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLARENDON LP GP LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
LOTHBURY INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
BROADLAND LP GP LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
BROADLAND NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROPERTY PAYROLL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CRIF GP LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSMAN NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
NOMURA SECONDARIES INVESTMENTS NO.2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE NOMURA CHARITABLE TRUST LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MASTERCARD TRANSACTION SERVICES (UK) LTD. LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
VOCA PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHURCH INVESTORS GROUP LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LIM HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLARENDON LABS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GSMA ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LASER DIGITAL UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.