LAURTRUST LIMITED

Company summary

Company number: 02306074
Status: ACTIVE
Incorporated / age: 17 October 198837 years
Registered office: 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 04:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
MAINCERTAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Apr 2024				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
KERNAGHAN, Mark Thomas ACTIVE	Director	08 Apr 2026		United Kingdom	December 1975	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
SHAKESPEARE, Paul ACTIVE	Director	29 Jan 2026		England	October 1973	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
DAWBARN, Mark Lupton RESIGNED	Secretary	24 Apr 1995	30 Sep 2000			Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW
GARNELL, Mary Elizabeth Jane RESIGNED	Secretary		24 Apr 1995			Cyprus House, High Street Chalford, Stroud, Gloucestershire, GL6 8DR
HOBBS, Margaret Fleur RESIGNED	Secretary	02 Mar 2001	01 Apr 2024			Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
WILSON, Malcolm George William RESIGNED	Secretary	30 Sep 2000	02 Mar 2001			Kings Ride House, Brill, Buckinghamshire, HP18 9RP
ALDER, Bernard Henry RESIGNED	Director	15 Jun 2001	31 Dec 2001		May 1946	Inglewood, Elkstone, Cheltenham, Gloucestershire, GL53 9PB
AUSTIN, Alan Raymond RESIGNED	Director	11 Mar 1993	24 Apr 1995		April 1948	The Old Vicarage, Gorsley, Ross On Wye, Herefordshire, HR9 7SP
AUSTIN, Alan Raymond RESIGNED	Director		24 Apr 1995		April 1948	Pipers Ridgerage, Turners Lane Brampton Abbots, Ross On Wye, Herefordshire, HR9 7JD
BEE, Victor RESIGNED	Director	10 May 2010	30 Sep 2014	United Kingdom	November 1957	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
BROWN, Bernard George RESIGNED	Director	28 Jan 1998	17 Jan 2001		February 1951	Long Hop House, 52 New Road, Esher, Surrey, KT10 9NU
DAWBARN, Mark Lupton RESIGNED	Director	24 Apr 1995	30 Sep 2000		September 1937	Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW
FULLER, Janet Christine RESIGNED	Director	01 Oct 2009	10 May 2010	United Kingdom	June 1957	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
HAYDEN-CAREY, Lindsey Jayne RESIGNED	Director	29 Jan 2026	30 Jun 2026	United Kingdom	May 1986	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
HOBBS, Margaret Fleur RESIGNED	Director	25 Apr 2007	10 May 2010	England	October 1962	Limmeridge, Colwall Green, Malvern, Worcestershire, WR13 6DX
HODSON, Gerald James RESIGNED	Director	10 May 2010	07 Sep 2015	United Kingdom	July 1957	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
KENT, Neville Dean RESIGNED	Director	31 Jul 2002	31 Dec 2021	United Kingdom	December 1960	Great Washbourne House, Great Washbourne, Tewkesbury, Gloucester, GL20 7AR
MACLACHLAN, Frances Clare RESIGNED	Director	15 Oct 2015	30 Apr 2025	United Kingdom	July 1970	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
MATTHEWS, Hayden Richard RESIGNED	Director	01 Jan 2022	01 Apr 2024	England	June 1962	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
NICK, Jeffrey Joseph RESIGNED	Director	24 Apr 1995	11 Dec 1996		February 1953	6 Frognal Close, Hampstead, London, NW3 6YB
REYNOLDS, Julian Charles RESIGNED	Director	15 Oct 2015	08 Apr 2026	United Kingdom	September 1968	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
ROWE, Benjamin Nathan RESIGNED	Director	24 Apr 1995	15 Jun 2001	United Kingdom	August 1947	214 Hendon Way, London, NW4 3NE
SHAHEEN, Gabriel L RESIGNED	Director	11 Dec 1996	28 Jan 1998		December 1953	Hollywood Vicarage Lane, Gerrards Cross, Buckinghamshire, SL9 8AS
SUTTON, Kerry Elizabeth RESIGNED	Director	10 Apr 2025	30 Apr 2026	United Kingdom	August 1978	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
TALLETT WILLIAMS, Michael Robert Geoffrey RESIGNED	Director	26 Nov 1996	01 Oct 2009		April 1953	The Rowans, Hazleton, Cheltenham, Gloucestershire, GL54 4DX
VICKERS, Jonathan Glyn RESIGNED	Director	17 Jan 2001	31 Jul 2002	United Kingdom	August 1962	Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
WARD, Roland Gordon RESIGNED	Director		24 Apr 1995	United Kingdom	June 1945	Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
WHITEFIELD, Philip Charles RESIGNED	Director	22 Jul 2002	31 Mar 2007	England	September 1959	St Raphaels, Duoro Road, Cheltenham, Gloucestershire, GL50 2PF

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

KERNAGHAN, Mark Thomas ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

SHAKESPEARE, Paul ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: England
Date of birth: October 1973
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

DAWBARN, Mark Lupton RESIGNED
Role: Secretary
Appointed on: 24 Apr 1995
Resigned on: 30 Sep 2000
Address: Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW

GARNELL, Mary Elizabeth Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1995
Address: Cyprus House, High Street Chalford, Stroud, Gloucestershire, GL6 8DR

HOBBS, Margaret Fleur RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 01 Apr 2024
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

WILSON, Malcolm George William RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 02 Mar 2001
Address: Kings Ride House, Brill, Buckinghamshire, HP18 9RP

ALDER, Bernard Henry RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 31 Dec 2001
Date of birth: May 1946
Address: Inglewood, Elkstone, Cheltenham, Gloucestershire, GL53 9PB

AUSTIN, Alan Raymond RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 24 Apr 1995
Date of birth: April 1948
Address: The Old Vicarage, Gorsley, Ross On Wye, Herefordshire, HR9 7SP

AUSTIN, Alan Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Date of birth: April 1948
Address: Pipers Ridgerage, Turners Lane Brampton Abbots, Ross On Wye, Herefordshire, HR9 7JD

BEE, Victor RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

BROWN, Bernard George RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 17 Jan 2001
Date of birth: February 1951
Address: Long Hop House, 52 New Road, Esher, Surrey, KT10 9NU

DAWBARN, Mark Lupton RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 30 Sep 2000
Date of birth: September 1937
Address: Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW

FULLER, Janet Christine RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 May 2010
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

HAYDEN-CAREY, Lindsey Jayne RESIGNED
Role: Director
Appointed on: 29 Jan 2026
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

HOBBS, Margaret Fleur RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 10 May 2010
Country of Residence: England
Date of birth: October 1962
Address: Limmeridge, Colwall Green, Malvern, Worcestershire, WR13 6DX

HODSON, Gerald James RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

KENT, Neville Dean RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Great Washbourne House, Great Washbourne, Tewkesbury, Gloucester, GL20 7AR

MACLACHLAN, Frances Clare RESIGNED
Role: Director
Appointed on: 15 Oct 2015
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

MATTHEWS, Hayden Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: June 1962
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

NICK, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 11 Dec 1996
Date of birth: February 1953
Address: 6 Frognal Close, Hampstead, London, NW3 6YB

REYNOLDS, Julian Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2015
Resigned on: 08 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

ROWE, Benjamin Nathan RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 15 Jun 2001
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 214 Hendon Way, London, NW4 3NE

SHAHEEN, Gabriel L RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 28 Jan 1998
Date of birth: December 1953
Address: Hollywood Vicarage Lane, Gerrards Cross, Buckinghamshire, SL9 8AS

SUTTON, Kerry Elizabeth RESIGNED
Role: Director
Appointed on: 10 Apr 2025
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

TALLETT WILLIAMS, Michael Robert Geoffrey RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 01 Oct 2009
Date of birth: April 1953
Address: The Rowans, Hazleton, Cheltenham, Gloucestershire, GL54 4DX

VICKERS, Jonathan Glyn RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD

WARD, Roland Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

WHITEFIELD, Philip Charles RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: September 1959
Address: St Raphaels, Duoro Road, Cheltenham, Gloucestershire, GL50 2PF

Filing history

Timeline

People with significant control

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