UK Companies House feature
LONDON & COLONIAL HOLDINGS LIMITED
Profile
- Company number
- 04093489
- Status
- Active
- Incorporation
- 2000-10-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, as it is the Directors' opinion that the Company will be able to meet all liabilities as they fall due. This opinion is derived at from financial and cash projections for the forthcoming twelve months from the date that these accounts are signed.”
Subsidiaries
- CAH Ltd · 100% held
- Options Corporate Pensions UK Ltd · 100% held
- London & Colonial Services Ltd · 100% held
- London & Colonial Central Services · 100% held
- London & Colonial Assurance PCC · 100% held
- London & Colonial (Trustee Services) Ltd · 100% held
- GPC Premier SSAS Ltd · 100% held
- Albion EBC Limited · 100% held
Significant events
- “No other adjusting or significant non-adjusting events have occurred between the end of the reporting year and the date of the authorisation by the board.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACDONALD, David Ian | Director | 2026-04-09 | May 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHT, Linda Anne | Secretary | 2001-05-21 | 2016-05-27 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2000-10-16 | 2001-05-21 |
| BEALE, David | Director | 2009-09-09 | 2017-02-09 |
| CARY ELWES, Charles Gervase Rundle | Director | 2000-10-19 | 2017-01-17 |
| COLL, Nicole | Director | 2021-10-01 | 2022-10-14 |
| DOBIE, Christopher John Fraser | Director | 2001-11-20 | 2008-01-29 |
| ELLISON, Robin Charles | Director | 2000-10-19 | 2017-01-17 |
| HANDLEY, William John | Director | 2001-11-20 | 2017-02-03 |
| HOGG, Kenneth Duncan | Director | 2025-05-15 | 2026-04-02 |
| HUMPHREY, Charles | Director | 2005-01-20 | 2009-07-29 |
| KENTISH, Alan Roy | Director | 2017-01-17 | 2025-05-15 |
| NAHON, Leon Rodolfo | Director | 2001-11-20 | 2005-01-20 |
| NEISH, Therese Gemma | Director | 2022-10-14 | 2024-05-31 |
| NEISH, Therese Gemma | Director | 2017-01-17 | 2021-10-01 |
| PLUMMER, Elizabeth Anne | Director | 2017-01-17 | 2019-12-05 |
| WRENCH, Kenneth John Vincent | Director | 2000-10-19 | 2016-12-30 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2000-10-16 | 2000-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stm Group Plc | Legal person | Shares 75–100% | 2016-10-20 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2026-04-29 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-28 | TM01 | officers | termination director company with name termination date |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-18 | AD02 | address | change sail address company with old address new address |
| 2024-10-18 | AD02 | address | change sail address company with old address new address |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2023-11-17 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CH01 | officers | change person director company with change date |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-17 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | DISS40 | gazette | gazette filings brought up to date |
| 2023-01-17 | GAZ1 | gazette | gazette notice compulsory |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.