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Name	Laurtrust Limited
Address	Matrix House Basing View Basingstoke RG21 4DZ
VAT ID	no VAT ID available
Company No.	02306074 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Hobbs, Margaret Fleur Colwall Green, Malvern, Worcestershire Status: Active Notified: 02/03/2001 Date of Birth: 10/1962 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British

Maclachlan, Frances Clare Basingstoke Status: Active Notified: 15/10/2015 Date of Birth: 07/1970 Occupation: Uk Group Finanical Controller Role: Director Country of Residence: United Kingdom Nationality: British

GB Pearl Group Secretariat Services Limited Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 03588041

Reynolds, Julian Charles Basingstoke Status: Active Notified: 15/10/2015 Date of Birth: 09/1968 Occupation: Chief Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Hayden Richard Basingstoke Status: Ceased Notified: 01/01/2022 Ceased: 01/04/2024 Date of Birth: 06/1962 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

All Information about:

Laurtrust Limited

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Persons with Significant Control (2)

Officers (5)