The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Maclachlan, Frances Clare
    Uk Group Finanical Controller born in July 1970
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (36 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Julian Charles
    Chief Actuary born in September 1968
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 4
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    1, Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 2
    Rowe, Benjamin Nathan
    Actuary born in August 1947
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 3
    Shaheen, Gabriel L
    Actuary born in December 1953
    Individual
    Officer
    1996-12-11 ~ 1998-01-28
    OF - Director → CIF 0
  • 4
    Hobbs, Margaret Fleur
    Solicitor born in October 1962
    Individual (12 offsprings)
    Officer
    2007-04-25 ~ 2010-05-10
    OF - Director → CIF 0
    Hobbs, Margaret Fleur
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-03-02 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 5
    Matthews, Hayden Richard
    Actuary born in June 1962
    Individual
    Officer
    2022-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Wilson, Malcolm George William
    Individual
    Officer
    2000-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 7
    Vickers, Jonathan Glyn
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    2001-01-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Kent, Neville Dean
    Actuary born in December 1960
    Individual (11 offsprings)
    Officer
    2002-07-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Brown, Bernard George
    Managing Director born in February 1951
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2001-01-17
    OF - Director → CIF 0
  • 10
    Austin, Alan Raymond
    Personnel Director born in April 1948
    Individual (3 offsprings)
    Officer
    1993-03-11 ~ 1995-04-24
    OF - Director → CIF 0
    ~ 1995-04-24
    OF - Director → CIF 0
  • 11
    Tallett Williams, Michael Robert Geoffrey
    Accountant born in April 1953
    Individual
    Officer
    1996-11-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Bee, Victor
    Operation Manager born in November 1957
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Nick, Jeffrey Joseph
    Chief Ex Finan Svs Group born in February 1953
    Individual
    Officer
    1995-04-24 ~ 1996-12-11
    OF - Director → CIF 0
  • 14
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2010-05-10
    OF - Director → CIF 0
  • 15
    Dawbarn, Mark Lupton
    Solicitor born in September 1937
    Individual
    Officer
    1995-04-24 ~ 2000-09-30
    OF - Director → CIF 0
    Dawbarn, Mark Lupton
    Individual
    Officer
    1995-04-24 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 16
    Alder, Bernard Henry
    Operations Director born in May 1946
    Individual
    Officer
    2001-06-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Hodson, Gerald James
    Head Of Operations born in July 1957
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2015-09-07
    OF - Director → CIF 0
  • 18
    Whitefield, Philip Charles
    Appointed Actuary born in September 1959
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Garnell, Mary Elizabeth Jane
    Individual
    Officer
    ~ 1995-04-24
    OF - Secretary → CIF 0
  • 20
    1, York Street, Toronto, Ontario, Canada
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAURTRUST LIMITED

Previous name
MAINCERTAIN LIMITED - 1990-06-19
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • LAURTRUST LIMITED
    Info
    MAINCERTAIN LIMITED - 1990-06-19
    Registered number 02306074
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    Private Limited Company incorporated on 1988-10-17 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.