LONDON & COLONIAL CENTRAL SERVICES LIMITED

Company summary

Company number: 07966194
Status: ACTIVE
Incorporated / age: 27 February 201214 years
Registered office: Suite 114 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QH, England
Accounts due: 30 September 2027
Confirmation statement due: 13 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:38 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
Suite 114 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QH, England
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AQUILINA, Claire ACTIVE	Director	10 Apr 2026		England	September 1974	C/O Stm Group Plc, Suite 114, 1st Floor, 330 High Holborn, London, WC1V 7QH, England
BRIGHT, Linda Anne RESIGNED	Secretary	26 Apr 2016	27 May 2016			Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN
BRIGHT, Linda Anne RESIGNED	Secretary	27 Feb 2012	02 Feb 2015			Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN, England
ROSS, Gretchen RESIGNED	Secretary	02 Feb 2015	01 Oct 2015			Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN
BRIGHT, Linda Anne RESIGNED	Director	27 Feb 2012	27 May 2016	United Kingdom	July 1957	Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN, England
EASTON, David Jonathan RESIGNED	Director	06 Dec 2016	03 Sep 2019	Spain	March 1966	Rockwood House, 9-17, Perrymount Road, Haywards Heath, RH16 3TW, England
ELLISON, Robin Charles RESIGNED	Director	27 Feb 2012	09 Jan 2017	United Kingdom	February 1949	Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN, England
GURNEY, Steven Leonard RESIGNED	Director	01 Nov 2014	10 Jan 2020	England	December 1969	Rockwood House, 9-17, Perrymount Road, Haywards Heath, RH16 3TW, England
HATCH, David Edward RESIGNED	Director	06 Dec 2016	30 Oct 2024	United Kingdom	July 1977	Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom
LLOYD, Andrew John Kingsley RESIGNED	Director	15 May 2025	10 Apr 2026	England	November 1974	Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom
MORTER, Simon Antony RESIGNED	Director	30 Oct 2024	13 Jun 2025	England	June 1976	Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom
SHARP, Nigel Paul RESIGNED	Director	27 Feb 2012	18 Jul 2014	United Kingdom	February 1952	Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN, England
WRENCH, Kenneth John Vincent RESIGNED	Director	27 Feb 2012	30 Dec 2016	England	June 1942	Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN, England

AQUILINA, Claire ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: September 1974
Address: C/O Stm Group Plc, Suite 114, 1st Floor, 330 High Holborn, London, WC1V 7QH, England

BRIGHT, Linda Anne RESIGNED
Role: Secretary
Appointed on: 26 Apr 2016
Resigned on: 27 May 2016
Address: Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN

BRIGHT, Linda Anne RESIGNED
Role: Secretary
Appointed on: 27 Feb 2012
Resigned on: 02 Feb 2015
Address: Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN, England

ROSS, Gretchen RESIGNED
Role: Secretary
Appointed on: 02 Feb 2015
Resigned on: 01 Oct 2015
Address: Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN

BRIGHT, Linda Anne RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN, England

EASTON, David Jonathan RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 03 Sep 2019
Country of Residence: Spain
Date of birth: March 1966
Address: Rockwood House, 9-17, Perrymount Road, Haywards Heath, RH16 3TW, England

ELLISON, Robin Charles RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 09 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN, England

GURNEY, Steven Leonard RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: December 1969
Address: Rockwood House, 9-17, Perrymount Road, Haywards Heath, RH16 3TW, England

HATCH, David Edward RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom

LLOYD, Andrew John Kingsley RESIGNED
Role: Director
Appointed on: 15 May 2025
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: November 1974
Address: Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom

MORTER, Simon Antony RESIGNED
Role: Director
Appointed on: 30 Oct 2024
Resigned on: 13 Jun 2025
Country of Residence: England
Date of birth: June 1976
Address: Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom

SHARP, Nigel Paul RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN, England

WRENCH, Kenneth John Vincent RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: June 1942
Address: Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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