LONDON & COLONIAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- LONDON & COLONIAL HOLDINGS LIMITED · parent
- CAH Ltd 100%
- Options Corporate Pensions UK Ltd 100%
- London & Colonial Services Ltd 100%
- London & Colonial Central Services 100%
- London & Colonial Assurance PCC 100%
- London & Colonial (Trustee Services) Ltd 100%
- GPC Premier SSAS Ltd 100%
- Albion EBC Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one